Overview Senior financial crime leader responsible for AML and sanctions transformation within a banking environment. You will drive transaction monitoring optimization, risk model design, and enterprise risk assessment to strengthen compli...Read More>>.

Overview You will own and shape the financial crime data platform, delivering robust Snowflake and dbt-driven data infrastructure to support AML, KYC, screening and related operations. You work hands-on with data engineering while setting t...Read More>>.

Overview In this role you help shape and position end-to-end solutions for financial crime, AML and cyber fraud. You work with sales to specify and tailor offerings while leading the implementation once a project starts. You’ll coach clie...Read More>>.

Overview In this Senior Technical Systems Analyst role, you join the financial crime and surveillance technology team to strengthen systems that protect the business. You will own the analysis, design and delivery of enhancements for transa...Read More>>.

YouLend Limited in London seeks a Deputy MLRO to deputise for the MLRO and lead the UK and EU financial crime framework, ensuring it stays risk-based and compliant as the business grows.The role covers KYC/KYB, AML controls, screening, SARs...Read More>>.

La Fosse supports a leading financial services organisation investing in AI, ML and Economic Crime capabilities. This is a crucial leadership role to build and scale a high-performing Data Science & AI function delivering advanced fraud, financial...Read More>>.

London-based Interim Senior AML Lawyer sought to handle senior KYC escalations and advise on complex financial crime matters. The role supports the global compliance function with clear, practical guidance on next steps.Ideal candidates wil...Read More>>.

We're partnering with a leading financial services organisation as it begins a multi-year financial crime transformation programme, centred on implementing Fenergo as its client lifecycle management platform.This is a delivery leadership ro...Read More>>.

Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA. This is a strategic technology ownership role within the IT FinCrime function, responsible fo...Read More>>.

Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA. This is a strategic technology ownership role within the IT FinCrime function, responsible fo...Read More>>.

Job Description Purpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical...Read More>>.

Overview Connecting clients to markets – and talent to opportunity. With 5400+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six contin...Read More>>.

Succession Wealth, part of the Aviva Group, is seeking an experienced Head of Risk and Financial Crime to lead second-line risk frameworks across its advice and investment businesses. Working with the Chief Risk Officer, you will shape risk and co...Read More>>.

JPMorgan Chase & Co. seeks a Digital Assets Lead Vice President within Global Financial Crimes Compliance to advise on AML, sanctions, and anti-corruption requirements across Europe, Middle East and Africa.You will provide second-line overs...Read More>>.

OverviewConnecting clients to markets – and talent to opportunity.With 5400+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six contin...Read More>>.

StoneX Group Inc. seeks a Director, Financial Crime Prevention Data, Analytics & AI to translate the Chief MLRO’s vision into live dashboards, datasets and AI-enabled solutions.You will personally build and deploy risk analytics, data mod...Read More>>.

SpaceXAI in Soho, London invites an accomplished Head of Financial Crime to build and own the UK programme. You will design policy, procedures, CDD/EDD, sanctions, and monitoring, reporting to the US BSA/AML Officer. This is a hands-on builder rol...Read More>>.

JPMorgan Chase & Co. is seeking a Digital Assets Lead Vice President within Global Financial Crimes Compliance to advise on AML, sanctions, and anti-corruption requirements across Europe, Middle East, and Africa.You will lead second-line ov...Read More>>.

JSS, a leading UK retail bank, seeks a senior Financial Crime Strategy, Advisory & Oversight Lead to shape how AML, sanctions and related risk are managed. You will provide expert second-line guidance on complex cases and oversee control framework...Read More>>.

SpaceXSI is building a UK financial crime programme to meet FCA standards. This role sits in Compliance, reports to the US BSA/AML Officer, and owns the UK framework end to end — AML/CTF, sanctions, fraud, KYC/CDD/EDD, transaction monitoring, SA...Read More>>.

Myerson Limited, a UK law firm based near Altrincham, is seeking a Head of Risk & Compliance who will also serve as the Money Laundering Reporting Officer (MLRO). The role focuses on developing and enforcing risk governance, compliance programs, a...Read More>>.

Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the wor...Read More>>.

LHV Bank Limited, a UK-licensed bank, is seeking a dedicated Banking Services Financial Crime Risk professional to lead Enhanced Due Diligence (EDD) across its client portfolio.Reporting to the Director of Financial Crime Risk, you will ove...Read More>>.

payabl. is seeking an AML Officer to support the UK entity across a broad range of AML and financial crime activities, including onboarding, investigations, monitoring, and sanctions screening.This maternity cover role reports to the Head o...Read More>>.

Tide is seeking a Lead, Policy and Procedure within its Ongoing Monitoring function to own and maintain financial crime policies covering AML, sanctions, and anti-bribery. You will work with Compliance, Risk, and Operations to ensure the policy fr...Read More>>.

SMBC Group, headquartered in London, invites applications for an AML/Transaction Monitoring leadership role. The role supports the AML Director to strengthen the First Line of Defence TM capability across Operations, IT and Compliance, delivering...Read More>>.

Capital.com is seeking a VP, Financial Crime to own first-line financial crime across the business. You will shape the function, lead two senior reports, and oversee onboarding, due diligence, screening and investigations. The role covers risk man...Read More>>.

Lead Data Scientist – Financial Crime Salary: £95,000 – £120,000 + bonus + benefits Location: London (Hybrid – 2-3 days per week) We are currently looking for a Lead Data Scientist to join a growing,...Read More>>.

Financial Crime Technical Delivery Lead (Transaction Monitoring)Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Pontoon SolutionsPrincipal Recruiter (Tech) | Pontoon Solution...Read More>>.

Napier Technologies Limited is seeking a Solution Architect in London to bridge clients, Sales, and delivery within Professional Services. You will own solution design and architecture from discovery through implementation, ensuring robust, scalab...Read More>>.

Hodge Bank in Cardiff is seeking a Money Laundering Reporting Officer to oversee the financial crime framework and ensure compliance with UK regulations. The role will drive the design, delivery and governance of the Financial Crime suite and part...Read More>>.

Domestic & General is recruiting a Senior Project Manager to deliver the Financial Crime Enhancement Programme across multiple jurisdictions. The role covers policy, governance, target operating model design, KYC, screening and controls, with a hy...Read More>>.

CFC is seeking a Group Financial Crime Manager to lead the development, oversight and continuous improvement of the group’s financial crime framework. You will operate within a fast-paced, technology-driven insurance environment, providing pragm...Read More>>.

Lloyds Banking Group is recruiting a Senior Manager in Financial Crime Business Optimisation in the UK. The role leads a team embedding Financial Crime requirements across business, product, operational and technology change, guiding governance an...Read More>>.

Raymond James UK is seeking a motivated Compliance Officer to join our Compliance team on a 12-month fixed-term contract in London. You will contribute to AML controls, oversight, and regulatory guidance across wealth and investment services....Read More>>.

As a Financial Crime Technology and AI Transformation Lead Manager, you will provide independent second-line oversight and challenge across Financial Crime and Fraud systems, controls and strategic transformation. You will lead engagement across m...Read More>>.

Barclays seeks a Customer Due Diligence (CDD) Design SME to lead end-to-end CDD design across global businesses. You will translate regulatory expectations into practical, risk-based controls and work with Compliance, technology and change teams t...Read More>>.

VBeyond Corporation in London is seeking an ML Engineer/Architect to design, implement and maintain systems that detect and mitigate financial crime, with a focus on model development and data science. You will combine transaction monitoring domai...Read More>>.

Metro Bank is seeking a Financial Crime Technology and AI Transformation Lead Manager to provide independent second-line oversight across Financial Crime and Fraud systems and controls. You will drive engagement across NextGen and ensure technolog...Read More>>.

Technical skills and Experience required: Must have Active Security Clearance 10+ years of Banking / Financial Crime experience Strong AML & Sanctions transformation background Transaction Monitoring...Read More>>.

Shape the Future with the National Wealth Fund At the National Wealth Fund, our mission is to swiftly and effectively mobilise trusted sector insights and investment expertise to unlock billions in private finance for projects across the United Ki...Read More>>.

The National Wealth Fund in the United Kingdom is seeking a Senior Manager in Financial Crime for a 5-month contract. Hybrid role with a minimum of 3 days per week in the Leeds office.You will lead the second line of defence for financial c...Read More>>.

Shape the Future with the National Wealth FundAt the National Wealth Fund,our mission is to swiftly and effectively mobilise trusted sector insights and investment expertise to unlock billions in private finance for projects across the Un...Read More>>.

Jobgether in the United Kingdom seeks a Product Marketing Manager for GraphAware Solutions to shape positioning, messaging, and go-to-market strategy for innovative technology addressing financial crime challenges.You will translate complex...Read More>>.

Airwallex is seeking a Senior Manager, Financial Crime Compliance (Suspicious Activity Reporting) in Birmingham. You will lead a team of analysts, manage complex KYC and transaction-monitoring cases, and ensure compliance with global policies....Read More>>.

Nationwide is undergoing ambitious change to evolve how we deliver value to millions of members. This is an opportunity to join Economic Crime Risk & Compliance as a Senior Manager, providing strategic direction, technical leadership and independe...Read More>>.

Barclays seeks an experienced AVP to design, develop and implement statistical, mathematical and machine learning models supporting decision-making and risk management. You will drive data acquisition, cleaning, model maintenance and real-time sur...Read More>>.

IQ-EQ Jersey is seeking a Senior Manager, Financial Crime Prevention to lead and enhance the financial crime compliance framework. The role oversees monitoring, regulatory AML/CFT obligations, risk management, policy governance, and stakeholder en...Read More>>.

Yorkshire Building Society is seeking an experienced Financial Crime Solutions, Data and MI Manager to join a new evolving team and help shape the Financial Crime journey. You will lead data mining, analytics, and model development within the FC R...Read More>>.

I'm looking for an experienced Senior Technical Business Analyst to support a major Risk and Financial Crime transformation programme within a leading financial services organisation.This is an INSIDE IR35 Hybrid contract for 9 months,...Read More>>.