About MorseOur mission is to make sending and receiving money effortless, borderless, and instantaneous. Morse lets you pay anyone, anywhere, by name alone – no more worrying about IBANs, account numbers, or sort codes. L...Read More>>.

Hines seeks a Director – Financial Crime Compliance Operations to lead the global AML/KYC delivery, including onboarding and ongoing monitoring. You will oversee Luxembourg fund investor KYC, collaboration with RCs, and a team spanning Gurugram...Read More>>.

Job DescriptionPurpose of the role To 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 ethic...Read More>>.

FARFETCH is seeking a Principal, Financial Crime and Regulatory Compliance to design and scale global AML and sanctions programs, protecting the business from regulatory, financial, and reputational risk. You will lead enterprise-wide risk assessm...Read More>>.

SymphonyAI is seeking a Senior Technical Project Manager to own end-to-end deployments (SensaAI/NetReveal) at major financial institutions in and around London. You will lead multi-stream programs across product, data science, engineering, and sec...Read More>>.

Denholm is delighted to be partnering with our financial services client on an exciting transformation programme, to source a contract Senior Fraud & Financial Crime Analyst (Decisioning) to help modernise fraud, AML, and client screenin...Read More>>.

CLSA is seeking an experienced Financial Crime Compliance professional to oversee the firm’s AML framework and ensure FCA-aligned compliance. The role covers policy development, risk assessments, client onboarding, and monitoring, with a strong...Read More>>.

Stripe is seeking a Risk Strategist to own global sanctions and AML screening programs, setting standards and implementing controls across OFAC, EU, UN, OFSI, and PEP/negative news screening. You will collaborate with Product, Eng, Data Science, C...Read More>>.

Capital One Europe in Nottingham is seeking a Lead Process Manager for Financial Crime. You will own end-to-end process design and health across Transaction and Application Fraud, Disputes, AML, and Authorisations.You will define process st...Read More>>.

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertis...Read More>>.

SMBC Group in London is seeking an Associate to join the Analytics Team within the Financial Crime Management Group (FCMG). You will support day-to-day operation of transaction monitoring and reporting, acting as a first point of contact for opera...Read More>>.

Capitex is recruiting a QC Analyst for its Know Your Assets service, supporting a global asset manager's alternative investments business. You will ensure quality across all pod outputs, sign off on work, and deliver practical feedback.You...Read More>>.

FIS is seeking a senior Financial Crime Compliance leader to serve as MLRO for its UK operations. The role oversees the design, implementation, and continual enhancement of the financial crime programme in line with UK regulatory requirements and...Read More>>.

About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choic...Read More>>.

IntecSelect seeks a Technical Systems Analyst to join a major financial crime technology program in Greater London. You will analyse requirements from cross-functional teams and translate them into scalable technical strategies that strengthen the...Read More>>.

Circle Eight Recruitment Consultancy is seeking a hands-on compliance leader for a financial services business with approximately £500m AUM. The role includes overseeing compliance functions such as financial crime and regulatory advice, as well...Read More>>.

Solutions Consultant - Fraud and Financial Crime ComplianceAbout the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of s...Read More>>.

Mizuho London is seeking a skilled Financial Crime Compliance professional to support sanctions policy development and the handling of screening and alerts. The role involves advising on UK, EU and US regimes and collaborating with Operations and...Read More>>.

ClearBank is seeking an Intelligence Analyst for Financial Crime Operations Intelligence and Investigations. You will analyze potential suspicious activity, develop intelligence, and support law enforcement where needed.The role requires ex...Read More>>.

Barclays Technology team in Glasgow seeks a Java Developer for the Integrated Financial Crime (IFC) program. You will design and deliver backend services, build RESTful APIs and microservices using Java Spring Boot, and work toward scalable, secur...Read More>>.

Job Description Purpose of the role To design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues.Accountabilities Dev...Read More>>.

Crédit Agricole CIB in London is seeking a Financial Crime Governance Officer to support the FS Advisory & Governance team with controls and procedures for internal financial crime and sanctions compliance. The role covers regulatory watch, polic...Read More>>.

0003 Checkout Ltd is seeking a professional to manage the end-to-end execution of risk assessments focused on financial crime compliance. The successful candidate will possess over 5 years of relevant experience in product compliance and a solid u...Read More>>.

Zopa Bank Limited is seeking a Financial Crime Specialist in London to protect customers by investigating complex transaction monitoring activity and making well-evidenced decisions. You’ll apply judgment when automation is not suitable and infl...Read More>>.

MERJE is supporting a leading Investment Management firm to appoint a Financial Crime Risk Assessment Manager to shape and embed its Financial Crime Risk Assessment Framework.This role focuses on designing, enhancing and sustaining risk ass...Read More>>.

Thomas & Dessain in the United Kingdom is seeking an experienced compliance professional to strengthen financial crime controls and shape smarter compliance across a complex financial services environment.You will provide expert guidance on...Read More>>.

Frasers Group Financial Services seeks a Senior Fraud & Financial Crime Analyst - Payments to support the development and ongoing performance management of fraud controls for the new Virtual Credit Card product.You will produce high-quality...Read More>>.

Frasers Group Financial Services is seeking a Senior Fraud & Financial Crime Analyst – Payments to shape fraud controls for the new Virtual Credit Card (VCC) product. You will deliver high-quality insights, maintain regulatory MI and drive rule...Read More>>.

FIS is seeking a Deputy MLRO to support financial crime compliance operations. This position includes overseeing compliance processes, engaging with regulators, and ensuring effective risk management.The ideal candidate has significant expe...Read More>>.

Monzo is seeking a Senior Investigator to support customers by tackling complex financial crime cases. You will investigate AML alerts on business and retail accounts, advise on STR filings, and guide onboarding decisions for high-risk cases....Read More>>.

Kroo Bank Ltd is seeking a Financial Crime Investigator to strengthen our anti-financial crime efforts in a fast-growing fintech environment in London. You will investigate alerts, manage AML/CTF and fraud cases, and collaborate with other departm...Read More>>.

Tokio Marine HCC International is seeking an Investigations Specialist (FTC) to lead investigations, manage referrals, and coordinate external and internal reporting. The role supports business lines, trains staff on investigations, and oversees S...Read More>>.

Commerzbank AG UK is seeking a senior Financial Crime Compliance professional to lead anti-corruption and financial crime advisory across the UK. You will work with first and second line teams to implement robust controls, policies and training, e...Read More>>.

NiCE Actimize is seeking an Account Executive to win new business within the UKI mid-market, selling our Financial Crime solutions. You will understand customer needs, articulate innovative ways to solve business challenges, and manage the full sa...Read More>>.

Vanguard is seeking a Financial Crime Controls & Advisory Specialist to strengthen our global risk framework in Manchester. You will advise on AML, sanctions, ABC and CTF risks, assess new products, monitor regulatory changes, and lead governance...Read More>>.

Western Union is seeking an experienced AML Compliance Manager and MLRO for our UK regulated entity. You will oversee the UK financial crime framework across retail and digital channels, interact with regulators, and provide risk-based advice to s...Read More>>.

Mercedes-Benz Financial Services is seeking a Financial Crime Compliance Executive to strengthen second-line oversight of AML/CTF, screening and monitoring. You will challenge first-line practices, manage SAR processes and engage with law enforcem...Read More>>.

Skipton Building Society is seeking a meticulous Financial Crime Consultant to join the Financial Crime Operations team. The role focuses on transaction monitoring, reviewing alerts and investigating unusual activity to determine genuine risk....Read More>>.

Skipton Building Society is seeking a Financial Crime Consultant to join the Financial Crime Operations team. The role focuses on reviewing transaction monitoring alerts, investigating unusual activity, and deciding whether risk is genuine or a fa...Read More>>.

iFAST Global Bank Ltd is seeking a Financial Crime Analyst to review escalated sanctions, screening, and transaction monitoring alerts, and assess potential money‑laundering, sanctions, or fraud risks.You will conduct AML/KYC reviews, PEP...Read More>>.

Manchester We're Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We...Read More>>.

lacuna-talent, a global professional services firm, is seeking a Financial Crime Advisor in London to support teams in France and Luxembourg within a hybrid, full-time framework.You will guide client onboarding, perform enhanced due diligen...Read More>>.

Kroo Ltd is seeking a Financial Crime Advisory Officer to provide oversight and expert financial crime advice. The role involves managing compliance programmes and ensuring alignment with UK regulations. Ideal candidates will have relevant experie...Read More>>.

Hampshire Trust Bank, in the UK, is seeking a KYC Screening Analyst to protect the bank from financial crime by conducting customer due diligence, screening, and monitoring across customer relationships. You will work in the First Line Risk functi...Read More>>.

EY UK is seeking a Senior CDD Analyst to join the Central CDD Team in Newcastle. You will perform risk-based financial crime due diligence on clients, provide pragmatic guidance to engagement teams, and support high-risk case handling with a robus...Read More>>.

Compliance Professionals in Greater London is seeking an AML/Compliance Assistant to support the firm's financial crime framework within a wealth management context.You will provide subject matter expertise on AML escalations, assist with o...Read More>>.

EY UK in Newcastle is seeking a Financial Crime Risk Analyst to join the Central CDD team. You will perform client due diligence on existing EY clients, focusing on money laundering, terrorism, and sanctions controls, ensuring compliance with regu...Read More>>.

West Brom is seeking a Financial Crime Advisory Manager & DMLRO to lead financial crime prevention as we transform our online savings capability. The role will deputise the Head of Compliance & MLRO, maintain the Financial Crime Risk Management Fr...Read More>>.

Language Matters Recruitment Consultants Ltd is seeking an Italian-speaking Financial Crime Investigator to lead complex investigations in the Banking/Finance sector. The role is fully remote and UK-based, with a January 2027 start and October 202...Read More>>.

Role Overview Job Type - Fixed Term Contract - 6 months Location: London (Hybrid) We are seeking a Data Analyst (Financial Crime & KYC) to support Financial Crime Middle Office (FCMO) change initiatives within a leading g...Read More>>.