A financial technology company in Greater London seeks an experienced professional to lead KYC and EDD reviews, monitor crypto and fiat transactions, and ensure compliance with regulatory standards. Candidates should possess over 5 years of experienc...Read More>>.

Bound is expanding its Compliance & Financial Crime Operations team in London to scale its controls as the business grows. The role focuses on end-to-end KYB processes, onboarding enhancements, and accurate screening against sanctions and PEP list...Read More>>.

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Senior Consultant, FS Risk Consulting, Financial Crime Location: London Other locations: Primary Location Only...Read More>>.

A profitable, PE-backed consumer lender (cards and loans) is making a significant leadership hire, bringing fraud and financial crime together under a single first line operating model, and is looking for a permanent Head of Fraud & Financial C...Read More>>.

Waterhouse-Kern Associates in the UK is seeking a permanent Head of Fraud & Financial Crime to build and run a new first line operating model for cards and loans. This hands-on leadership role will own strategy, controls, and day-to-day delivery a...Read More>>.

Mizuho London is seeking a Financial Crime Compliance professional to support sanctions and regulatory policies across UK and EMEA. The role involves assisting with sanctions screening, interpreting changes in regimes, and providing SME input for...Read More>>.

Senior Consultant, FS Risk Consulting, Financial Crime, Edinburgh Location: Edinburgh Other locations: Primary Location Only Date: 15 Sept 2026 Requisition ID: 1742055 At EY, we're all in to shape your futur...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>>.

EY in Edinburgh seeks a Senior Consultant in FS Risk Consulting, Financial Crime. You will help design and deliver technology-enabled financial crime transformations across KYC/CDD, AML, sanctions and fraud, bridging business needs with delivery c...Read More>>.

EY in Newcastle is seeking a Financial Crime Analyst for 3- or 6-month Fixed-Term Contracts in Consulting Service Delivery. You will apply your experience to help clients meet regulatory obligations around Transaction Monitoring, Alert Clearing, a...Read More>>.

EY is recruiting a Financial Crime Analyst for 3-month or 6-month Fixed-Term Contract positions in our Newcastle office. You will apply specialist knowledge to help clients meet regulatory obligations around transaction monitoring, alert clearing...Read More>>.

Deutsche Bank is seeking a Deputy Nominated Officer United Kingdom in Birmingham. You will operate under the UK MLRO, review complex investigations, and provide recommendations on SARs, DAML requests, and non-filing decisions.You will lead...Read More>>.

Deloitte in London is hiring a senior cloud architect to lead the design, deployment and operation of secure cloud platforms and data/AI workloads. You will define target-state architectures, landing zones and multi-account topologies, balancing s...Read More>>.

We are seeking a talented individual to join our GFCC Sanctions Strategy team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance ("GSC"). The role requires a level of independent decision mak...Read More>>.

Harvey Nash IT Recruitment UK in London is seeking an experienced CDD Design SME at VP level to strengthen the bank's Financial Crime control environment.You will provide SME guidance across end-to-end CDD, design risk-based controls, and c...Read More>>.

Broadgate is seeking a Senior Financial Crime professional for a contract up to 6 months in London. The role centers on Financial Crime Risk Assessment and regulatory compliance across Wealth/Asset/Investment Management with senior stakeholder vis...Read More>>.

Wise in London is seeking a Lead Data Scientist to join the AML team. You will build AI-based financial crime detection systems to keep customers safe, scale globally, and work across functions to tackle AML problems.You will mentor teammat...Read More>>.

Provenir is seeking an Enterprise Sales Director – Agentic AI to drive new revenue by selling our Agentic AI Platform to large enterprise clients, with a focus on Fraud & Financial Crime. You will start with Provenir client base and independentl...Read More>>.

Danos Group is partnering with a leading Alternative Asset Manager to recruit a well-rounded Anti-Financial Crime Specialist for their Global Compliance Team in London. This permanent, hybrid role focuses on sanctions, AML, anti-bribery and anti-c...Read More>>.

Wise is hiring a Staff Applied ML Engineer to lead the next generation of financial crime detection. You will own architecture decisions, ship production neural models and scale ML across FinCrime domains.You will mentor engineers, collabor...Read More>>.

Capitex seeks a VP to own the Financial Crime Transaction Monitoring Platform across EMEA, driving end-to-end lifecycle, strategy and governance within IT FinCrime. You will lead development teams, shape the platform roadmap and ensure regulatory...Read More>>.

Capitex, a specialist financial crime compliance firm, is recruiting a Know Your Assets Pod Lead to own delivery for a pod of analysts within a global asset manager programme. You will manage day-to-day operations, challenge risk assessments, and...Read More>>.

QED Legal Recruitment Limited in London seeks an Interim Senior AML Lawyer to provide senior legal support across financial crime and compliance. Start ASAP preferred. The role focuses on complex KYC escalations, AML advice, and risk assessment to...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>>.

Broadgate seeks a Senior Financial Crime Manager - International Payments to own financial crime compliance for its UK-regulated entity. This standalone senior role reports to the CFO with direct exposure to the CEO and Board.The candidate...Read More>>.

AJ FOX COMPLIANCE is seeking a Senior Financial Crime Adviser in London to provide expert AML/CTF and sanctions guidance across the UK, US and EMEA. You will help navigate regulatory change, manage risk and strengthen policies and controls....Read More>>.

BVNK is seeking an experienced Deputy MLRO to join our UK Financial Crime team. The DMLRO will support the MLRO in maintaining and overseeing the firm’s AML/CFT, sanctions, and related frameworks across a fast-growing fintech environment....Read More>>.

Broadgate seeks a senior AML leader to drive the UK AML work programme within a high-volume consumer lending environment from Nottingham on a hybrid basis. You will mentor frontline investigators, define what good looks like, and use QA to raise S...Read More>>.

Payments Recruitment Limited is recruiting a Senior Financial Crime Operations Manager to lead the global transaction monitoring and sanctions screening functions. The role reports to the Head of FC Operations and focuses on AML/CTF effectiveness,...Read More>>.

Equals is a London-based fintech delivering cross-border money movement and embedded finance. We are seeking a Senior Financial Crime Manager to lead the second line, own investigations and SAR reviews, and provide the senior voice on financial cr...Read More>>.

Infopro Digital is seeking a Senior Conference Producer to lead the non-financial risk portfolio under the Risk Global division. Based in London, you will manage the full event lifecycle, from programme development to speaker recruitment, with a f...Read More>>.

Job Description What is the opportunity? Senior Manager, Financial Crimes Oversight Testing, Europe. This role is a full-time, permanent position and will require 4 days in the office. What will you do?...Read More>>.

The Emerald Group in the United Kingdom seeks a Head of Conduct Regulation (Operations) to shape and deliver the FCA Conduct Regulation and Financial Crime strategy, aligning with risk appetite and regulatory standards.Based in Stratford-up...Read More>>.

Northern Trust Corp is looking for an Internal Audit Manager specializing in AML and Financial Crime based in London. You will lead audit project teams and manage end-to-end delivery of audit engagements, focusing on customer due diligence and tra...Read More>>.

Matrix-International Financial Services is seeking a Regional Account Manager to drive new business growth in Data, Financial Crime, and Risk solutions. You will hunt new enterprise accounts, build executive relationships, and close complex consul...Read More>>.

Klarna operates as a licensed bank and is building an in-house Financial Crime Intelligence capability. You will work on high‑stakes investigations, shaping how Klarna detects and prevents financial crime at scale, across fintech and banking con...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>>.

Monzo in the United Kingdom seeks a Senior Investigator to support customers by tackling complex and high-risk financial crime cases in business and retail banking. You will investigate AML alerts, decide on onboarding in high-risk scenarios, and...Read More>>.

Adecco Portugal is recruiting a Financial Crime Business Analyst (AVP) for a leading financial services organisation in the UK. Hybrid working, focusing on AML, Fraud and Transaction Monitoring within a high-profile analytics programme.You...Read More>>.

ConSol Partners is seeking an AVP Quality Control Analyst for an initial contract in Glasgow. The role focuses on independent QC across Financial Crime cases, including KYC, AML, investigations and case management.You will assess quality, c...Read More>>.

KPMG Islands Group in Jersey is seeking a Financial Crime Team Officer to assist the Financial Crime Team Manager in delivering an effective CMP to monitor AML/CTF/CPF obligations across regulated jurisdictions.The role requires strong AML...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>>.

Global Grade: Band 5Work Type: Hybrid WorkingEmployment Type: PermanentPosting Start Date: 13/10/2026Posting End Date: 28/10/2026Job SummaryThis role could be based in Singaporeand United Kingd...Read More>>.

Standard Chartered is seeking a Senior Financial Crime Risk professional to provide independent second-line oversight for digital asset activities, including custody, stablecoins, and tokenised assets. You will set controls, risk appetite, and ens...Read More>>.

Nationwide is looking for an experienced Financial Crime Controls Consultant to strengthen control reporting, process improvement and expert challenge across key teams. The role focuses on identifying risks, assessing control effectiveness and dri...Read More>>.