Overview As a Financial Crime Specialist at Zopa, you protect customers by investigating complex transaction monitoring activity and making well-evidenced decisions. You work at the intersection of human judgement and AI-enabled tools to ke...Read More>>.

Pleo in the United Kingdom is seeking a Financial Crime Framework & Innovation Manager to lead the KYC/AML and sanctions screening team across UK and EU/EEA. The role combines hands-on work with strategic oversight, guiding a remote team of five s...Read More>>.

Reporting to the Head of Financial Crime Compliance UK, the role entails providing Anti-corruption and Financial Crime related advice relating to requirements under the UK Corporate Criminal Offences (UK Bribery Act, UK Criminal Finances Act and U...Read More>>.

Overview Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Compliance Manager. The role is with a leading global Specialty Insurer, joining their Monitoring & Assurance Co...Read More>>.

Interpath is an international and fast‑growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities. We deliver tangible results for global businesses, their investors,...Read More>>.

I'm supporting a growing FCA-regulated Wealth Management business with c.£500m AUM that is looking to appoint a hands‑on compliance leader to support its next phase of growth.This is a broad role covering:Financial...Read More>>.

Select how often (in days) to receive an alert:The Financial Crime Compliance team of the Legal and Compliance Department supports the Mizuho Bank and Mizuho International offices in the EMEA region in the implementation and develop...Read More>>.

EY is seeking a Senior Consultant in Financial Crime for Newcastle, UK, on 3 or 6 month fixed-term contracts. The role focuses on Transaction Monitoring, CDD/EDD, and screening, with opportunities to lead engagements and collaborate with global te...Read More>>.

Financial Crime Compliance Delivery Lead Experian, Nottingham, England, United Kingdom Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the wo...Read More>>.

At Frasers Group we’re rethinking retail. Through digital innovation and unique customer experiences, we’re serving our consumers with the world’s best sports, premium and luxury brands globally. As a leader in the industry, we’re elevatin...Read More>>.

UK Finance Limited seeks a professional to drive policy and strategy in financial crime, covering AML/CTF, attribution to international illicit finance, and broader reform efforts. You will coordinate with government, regulators, and members to en...Read More>>.

At Frasers Group we're rethinking retail. Through digital innovation and unique customer experiences, we're serving our consumers with the world's best sports, premium and luxury brands globally. As a leader in the industry, we're elevating the re...Read More>>.

Benchmark Capital Limited is seeking a Financial Crime Specialist to shape our financial crime framework across investment platform, pensions and investment management businesses. You will lead as the financial crime expert for investment activiti...Read More>>.

M&G seeks a skilled data analytics and financial crime professional to strengthen our KRI framework and risk reporting. You will collaborate with risk, compliance, business units and technology to improve data governance, controls and reporting qu...Read More>>.

Key responsibilities:Act as the final escalation point for complex cases and risk assessmentsSupporting other team members with your financial crime expertiseConduct high-risk financial crime investigations and ensu...Read More>>.

Eversheds Sutherland in Leeds is seeking an ambitious Financial Crime Advisor to join our Governance & Compliance team. You will help develop and operate the firm's global financial crime compliance framework, working across jurisdictions and coll...Read More>>.

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer‑to‑peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t l...Read More>>.

Hello there. We're Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and doe...Read More>>.

Barclays is seeking a Project Manager - Financial Crime based in Knutsford or Glasgow to lead large-scale transformation across technology and financial crime programmes. You will coordinate cross-functional teams and ensure delivery of strategic...Read More>>.

Anti-Financial Crime Governance SpecialistJoin to apply for the Anti-Financial Crime Governance Specialist role at Intesa SanpaoloAnti-Financial Crime Governance SpecialistJoin to apply fo...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo...Read More>>.

Itchyfeet Recruitment Agency is seeking a Financial Crime Compliance Specialist to be based in Jersey. This full-time role focuses on implementing GFCC policies and procedures within the designated business area, defining the GFCC strategy, and ad...Read More>>.

Xace Ltd. is seeking a Compliance Specialist to join its growing Compliance team and actively handle financial crime compliance, customer due diligence and ongoing monitoring.You will work closely with the MLRO and team on transaction monit...Read More>>.

Help us to transform the way the industry is approaching financial crime prevention – and play a part of building a growing business at the same time! At Malverde, we help financial institutions to be better at preventing an...Read More>>.

Danebury Associates seeks a Risk & Compliance Officer to join its Risk & Compliance function in the United Kingdom. The role focuses on AML, sanctions and financial‑crime responsibilities to support regulatory compliance and robust risk manageme...Read More>>.

Profile SummaryThe Financial Crime Compliance team of the Legal and Compliance Department supports the Mizuho Bank and Mizuho International offices in the EMEA region in the implementation and development of global AML, Sanctions and F...Read More>>.

Redland Search - Professional Recruitment Solutions is seeking an experienced Compliance Manager for a growing financial services business. The role involves developing a robust compliance framework and close collaboration with the Head of Legal &...Read More>>.

United Kingdom As a Financial Crime Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first-line of defence Economic Crime capabilities following a major bank-to-bank integration. Sitting at th...Read More>>.

THE COMPANY: Our client is a UK-leading investment firm, specialising in private client services. THE RESPONSIBILITIES: Financial Crime Framework: Provide subject matters expertise for AML escalations inclu...Read More>>.

Senior Financial Crime Analyst - DetectionSenior Financial Crime Analyst - Detection4 weeks ago Be among the first 25 applicantsWhat We're All About At KrooKroo has a big vision. To be the first Ba...Read More>>.

Capital on Tap in Cardiff is seeking an experienced Learning & Development professional to design and deliver training across financial crime, fraud and disputes teams.You will translate regulatory requirements into practical training for f...Read More>>.

Financial Crime Analyst – (Ref: 98)The role can be based at either Leicester / Salisbury / Bolton or BristolPermanentHybridFull TimeOverview of WBR GroupWBR Group is a leading provider o...Read More>>.

Capco in Glasgow (Hybrid) is seeking an Associate to join the Central Compliance team, supporting core compliance activities within a dynamic investment banking environment. This role offers exposure to multiple regulatory frameworks and strong go...Read More>>.

Financial Crime Data Services Analyst Join to apply for the Financial Crime Data Services Analyst role at Yorkshire Building Society. Yorkshire Building Society provided pay range This range is provided by Yorkshire Bui...Read More>>.

If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting...Read More>>.

Barclays is seeking a Training Analyst to educate and upskill operational colleagues through training, coaching and knowledge transfer initiatives. You will develop training programmes and deliver instructor-led sessions, monitoring effectiveness...Read More>>.

Dow Jones is seeking an analyst to conduct qualitative and quantitative research on the global financial crime compliance landscape, focusing on AML and sanctions for financial institutions. You will track enforcement actions, support proposition...Read More>>.

The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function. Based in Bristol or Cardiff, the role supports the Deputy Head of Financial Crime, International, with international entities, 2LOD...Read More>>.

Capital on Tap is looking for a Learning & Development specialist to design and deliver training across financial crime, fraud and disputes for our Support Services team in Manchester. You will translate regulatory requirements into practical trai...Read More>>.

At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working wor...Read More>>.

Job Description Role Purpose Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payme...Read More>>.

Kroo is looking for a diligent Financial Crime Investigator to strengthen our frontline defences against AML/CTF risks and fraud. You will investigate alerts, escalate suspicious activity, and collaborate across teams to improve detection and resp...Read More>>.

Kroo Bank is seeking a Financial Crime Investigator to strengthen our prevention efforts in Manchester. You will identify and investigate potential money laundering, fraud, and financing risks, handling SARs and collaborating with other department...Read More>>.

SMBC Group in the UK is seeking an Associate within the Financial Crime Management Group (FCMG) Analytics Team to support day-to-day transaction monitoring and reporting. You will act as a first point of contact for operational queries, produce an...Read More>>.

What We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive...Read More>>.

Financial Crime Business Banking InvestigatorJoin to apply for the Financial Crime Business Banking Investigator role at Monzo BankFinancial Crime Business Banking InvestigatorJoin to appl...Read More>>.

Skipton is seeking a curious and meticulous Financial Crime Consultant to join our Financial Crime Operations team. The role focuses on transaction monitoring, alert reviews and investigation of unusual account activity to determine genuine risk o...Read More>>.