Our client is a leading British bank.Join us at our client as an Integrated Financial Crime Model Developer. You will design, build and deploy machine learning models that support scalable, high quality financial crime detection across the...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>>.

EY is seeking a Senior Consultant in FS Risk Consulting, Financial Crime, based in London. You will shape product designs, translate regulatory requirements, and collaborate across strategy, design and implementation engagements to enhance KYC/CDD...Read More>>.

Functional Sourcing is seeking a Head of Compliance in the United Kingdom. This role requires knowledge of regulatory and financial crime prevention requirements facing Authorised Payment Institutions (APIs) or E-money Institutions (EMIs), and exp...Read More>>.

Morse is seeking a seasoned Financial Crime Strategy and Product Lead to own the roadmap for detecting and preventing fraud, money laundering, and sanctions risk across markets. You will work with product, engineering, and compliance to build scal...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>>.

FARFETCH exists for the love of fashion. Our mission is to be the global platform for luxury fashion, connecting creators, curators and consumers.We're a positive platform for good, bringing together an incredible creative community made...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>>.

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>>.

Crown Agents Bank is seeking an AML/Financial Crime Investigator to join our FCC team in the UK. You will analyze and investigate transactions flagged by screening systems, assess patterns for money laundering or terrorist financing, and escalate...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>>.

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Octopus Money Group is seeking an experienced MLRO to own the AML and CTF framework across the business. You will oversee SAR decisions, regulatory liaison, and lead investigations to protect customers and maintain regulatory compliance. The role...Read More>>.

Barclays in the United Kingdom is seeking a Business/Product Analyst to spearhead the evolution of our digital landscape, driving innovation and excellence. You will lead the analysis of complex financial crime topics, including triggers and ID&V,...Read More>>.

Barclays in Glasgow is seeking an Assistant Vice President in Financial Crime Risk Transaction Monitoring to design, develop, and optimize TM solutions across BU/BI operations, ensuring robust controls and governance.You will lead cross-fun...Read More>>.

ABN AMRO Bank N.V. is seeking an experienced Outsourcing Oversight Manager to monitor governance across financial crime activities for ABN AMRO UK.You will oversee third-party and group-level service providers, ensuring accurate data, meani...Read More>>.

Capgemini in Glasgow seeks an experienced Financial Crime Programme Manager to coordinate a portfolio of initiatives. You will act as the central point between business stakeholders and delivery teams, ensuring demand is prioritized and delivered...Read More>>.

Barclays Bank PLC is seeking an experienced Financial Crime Lawyer to provide high‑quality legal and regulatory advice on AML, CTF, sanctions and ABC matters. The role supports business and compliance teams and involves advising on complex matte...Read More>>.

Company Description Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...Read More>>.

Teya is building a fintech platform for local businesses from its Central London base. We are hiring a Financial Crime Officer in our second-line Compliance team to strengthen defences by filing SARs, implementing policies and improving processes....Read More>>.

Purpose of the roleTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and int...Read More>>.

Job DescriptionTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and interna...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>>.

Job Description Purpose of the role To manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regul...Read More>>.

Capital.com is seeking a VP of Financial Crime to own first-line financial crime across the business, with two senior reports and a mandate to build a scalable function for rapid growth. The role covers onboarding, due diligence, risk assessment,...Read More>>.

ComXps in London is seeking an expert for a short-term contract focused on financial crime transformation across banks, fraud, AML, and sanctions. The role requires hands-on experience with risk assessment, model design, and governance, and will i...Read More>>.

Описание:Wise is one of the fastest-growing global financial platforms, and as we scale, so does the sophistication of the ML systems protecting every transaction. Our Risk ML team is building the model lifecycle platform that mak...Read More>>.

M&G is seeking a data analytics professional to strengthen the Group’s financial crime risk framework. You will support KRI maintenance, data governance, and reporting across AML, sanctions, fraud, and customer due diligence, working with Busine...Read More>>.

Testing Site - JPMC in the United Kingdom invites an Associate of Financial Crime Testing (2LoD) to join the CCOR Specialised Testing team. You will execute testing programmes to evaluate controls, collaborate with Compliance and Operational Risk,...Read More>>.