Are you an experienced Financial Planning Manager looking for your next career move in a fast-growing wealth management firm?We're recruiting for an ambitious and results-driven Financial Planning Manage...Read More>>.

Full Time, Fixed Term Contract - 18 months Are you looking for an exciting opportunity to make a difference in the housing community? We're on the hunt for a dedicated and enthusiastic Financial...Read More>>.

A leading organisation in Manchester is seeking a Financial Reporting Manager to take ownership of financial control, compliance, governance, and financial accounting across the business.This role offers you the opportunity to strengthen fi...Read More>>.

Financial Processing ManagerSalary: £57,090Location: Bedford/HybridContract: 12-month Fixed Term Contract (Maternity Cover) | 37 hours per week...Read More>>.

Job DescriptionYour new company\n A fast-growing and innovative Insurtech business is seeking a Financial Reporting Manager to take ownership of statutory and regulatory reporting across a complex multi-entity gr...Read More>>.

Overview In this role you will act as the primary AML/CTF compliance focal point for the local entity, aligning with EU/UK regulations. You will oversee AML/CFT risk management and regulatory interactions, supporting the TikTok AML/CTF Offi...Read More>>.

Overview As Financial Modelling Manager you will lead the group’s modelling framework, ensuring robust, governed financial models across lending and treasury portfolios. You will drive cash flow, hedge, and valuation analytics to support...Read More>>.

Overview In this role you will own the financial controls framework for a high-growth retail business, partnering with senior stakeholders to strengthen governance and drive growth. You will lead control design, testing, and remediation whi...Read More>>.

Overview In this role you will lead strategic financial crime transformation initiatives across AML, sanctions and fraud for Capco’s global clients. You will shape operating models, governance and technology solutions, with a focus on AI-...Read More>>.

Overview In this role you will lead the European statutory accounting and statutory reporting for a global energy business. You will manage a 4-person financial accounting team and coordinate month-end close and external audit processes, en...Read More>>.

Overview In this role you will oversee the timely, compliant close of the consolidated and departmental P&L and Balance Sheet, ensuring clear audit trails and robust internal controls. You will support group consolidation, statutory reporti...Read More>>.

Overview In this role you will oversee UK accounting, tax and financial reporting for a global sales business, ensuring robust controls and accurate statutory reporting. You will lead the UK accounting function, coordinate intercompany acti...Read More>>.

Overview As a Senior Cloud Architect in Deloitte’s Financial Crime Technology Advisory and Data Analytics team, you’ll design, build and operate secure cloud platforms at scale for regulated financial clients. You lead end-to-end archit...Read More>>.

Overview In this role you design, build, and maintain statistical and machine learning models to support decision-making and solve complex problems. You’ll collect and clean data from multiple sources, implement data management for model...Read More>>.

Overview In this Senior Consultant role, you help financial institutions reimagine financial crime capabilities by translating regulatory needs into practical tech solutions. You will work across product, strategy, design and implementation...Read More>>.

Overview As Managing Principal/Director, you will lead strategic financial crime transformation across AML, Sanctions, and Fraud for global clients. You will partner with senior stakeholders to design and deliver AI-enabled, risk-aware oper...Read More>>.

Overview In this Financial Manager role, you will safeguard the financial health of a private residential developer in London. You will work with the development team to monitor costs, prepare project appraisals, and manage due diligence, c...Read More>>.

Overview In this role you will oversee the Group's financial control environment to ensure compliance and effective risk management. You will work within the Group Finance team to maintain robust controls, conduct regular audits, and suppor...Read More>>.

Overview In this role you will support the Risk team on the Futures & Options project, shaping risk reporting and ongoing monitoring. You will work within the Financial Risk Management function to manage market, credit counterparty and liqu...Read More>>.

Overview As Director in Baringa’s Risk & Compliance practice, you will lead Economic Crime engagements, shaping strategy, client relationships and multi-workstream transformation programmes. You will advise senior executives, originate op...Read More>>.

Overview In this role you design and deliver end-to-end GenAI-enabled solutions for financial crime processes within Deloitte’s advisory practice. You will lead architecture decisions, craft agentic workflows, and build production-grade d...Read More>>.

Join us as a Transaction Monitoring & Filtering Financial Crime Lead This is a high-profile role, where you'll be the expert in ensuring our Transaction Monitoring and Filtering controls are aligned with our business strateg...Read More>>.

Group Financial Reporting ManagerAnnual Salary: £43,916 - £53,550Location: NewtownabbeyJob Type: Full-time, Hybrid (2 mandatory office days / 3...Read More>>.

This is an interim opportunity to support our client in resolving current issues within the finance function and in identifying the scope and scale of the role, in advance of making a permanent appointment.WHJS1_NI...Read More>>.

Barclays in the United Kingdom seeks a Customer Due Diligence Design SME to provide deep financial crime subject matter expertise across the end-to-end CDD lifecycle. This role sits in the second line of defence and shapes control design across gl...Read More>>.

Nationwide is seeking a Financial Crime Investigator to join our team and help prevent financial crime across the UK. You will conduct Transaction Monitoring reviews, interrogate complex customer data, and apply AML knowledge to identify risks and...Read More>>.

Accredited Financial Confiscator – Economic Crime County Lines Team - 01 Vacancy Reference Number: 22870 Number of Vacancies: 5 SC Cyber & Economic Crime Location: Vauxhall Band: Band C Part/Full Time:...Read More>>.

Malverde Ltd. is seeking a Graduate Data Engineer / Data Scientist in Shoreditch, London. Aimed at fresh graduates, this role combines data science and engineering to combat financial crime.You’ll work with Python, SQL, and cloud platform...Read More>>.

FINANCIAL SERVICES MANAGER Please see attached document for more details on this role and two additional new leadership roles at Broadacres which will help shape the future of Broadacres SALARY: £55,893 per annum Location:...Read More>>.

Westminster Commercial Finance in London is seeking an analytical AML/KYC Officer to join our Financial Crime & Compliance team. The role focuses on conducting KYC checks, CDD/EDD reviews, and monitoring to mitigate financial crime risk.You...Read More>>.

Financial Analysis Manager Department: Finance Employment Type: Full Time Location: Manchester Reporting To: Robert Sharkey Compensation: £45,000 - £50,000 / month...Read More>>.

Huron Consulting Group Inc. in Belfast is building a Financial Crime talent pool for Level 2 Transaction Monitoring. You’ll support investigations of high‑risk activity, including international money movements and correspondent banking, and dr...Read More>>.

Barclays is seeking a contractor in Birmingham to build and establish a brand-new Financial Crime training framework from scratch, guided by regulatory findings from the Federal Reserve and FCA reviews.The role focuses on ensuring Relations...Read More>>.

G MASS is seeking a hands-on business analyst for a 6-month financial crime transformation programme in London. The role focuses on KYC, onboarding and periodic review, translating current processes into future-state requirements for Fenergo CLM c...Read More>>.

Edinburgh Edinburgh 4 days a week in the ofiice Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing while getting hands-on...Read More>>.

Modulr Finance Limited in Edinburgh is seeking a detail-oriented Financial Crime Analyst to join our Transaction Monitoring team. You will help mitigate risks across Money Laundering, Fraud and Sanctions, working across related functions as priori...Read More>>.

IGA Talent Solutions is seeking an experienced GEDDS Quality Assurance Analyst to support independent reviews of Enhanced Due Diligence cases for retail banking customers. You will evaluate whether financial crime risks are properly identified, in...Read More>>.

Delta Capita in Glasgow is seeking an experienced Financial Crime Quality Assurance Analyst to provide independent assurance across Transaction Monitoring, CDD/KYC, EDD, Sanctions and Screening. You will assess risks, review cases, identify gaps,...Read More>>.

Opus People Solutions are recruiting for a Financial Services Manager on behalf of a Local Authority client in Worcestershire.37 hours per weekHybrid working (1 day onsite per week)6-month contractWe’re looking for an...Read More>>.

Yorkshire Building Society is seeking an AML Specialist to join the Financial Crime team. You will perform enhanced due diligence, investigate suspicious activity and provide specialist advice to support the risk framework.Strong collaborat...Read More>>.

M&G in the United Kingdom seeks a data analytics professional to strengthen the Group's financial crime risk management framework through data‑driven oversight and reporting. You will monitor KRIs across AML, sanctions, fraud and customer due di...Read More>>.

Job Title: Financial Accounting Manager Location: Bracknell/ Hybrid working Working Hours: Full time, 36 hours per week Contract Type: Permanent Salary: £51,233 per annum Abou...Read More>>.