IT Owner Financial Crime Transaction Monitoring We are seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team....Read More>>.

Interim Head of Anti-Bribery, Financial Crime & Sanctions A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Reporting to the Chief C...Read More>>.

Lead Data Scientist – Financial Crime Salary: £95,000 – £120,000 + bonus + benefits Location: London (Hybrid – 2-3 days per week) We are currently looking for a Lead Data Scientist to join a growing,...Read More>>.

Financial Crime Technical Delivery Lead (Transaction Monitoring)Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Pontoon SolutionsPrincipal Recruiter (Tech) | Pontoon Solution...Read More>>.

Northern Trust is seeking an experienced KYC/EDD specialist to join the Global Financial Crime Compliance team in London. This role supports the second line of defense, manages KYC/EDD activities, and partners with the first line to drive policy a...Read More>>.

We’re working with a leading independent law firm to hire an experienced AML Lawyer to join their growing Risk & Compliance function. This newly created role will focus on complex AML and financial crime matters, including sanct...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>>.

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>>.

Barclays is seeking a senior leader in Investment Banking Financial Crime to drive and oversee client risk governance across the bank. You will own the escalation framework, ensure risk appetite alignment, and translate complex risk inputs into ex...Read More>>.

Napier Technologies Limited is seeking a Solution Architect in London to bridge clients, Sales, and delivery within Professional Services. You will own solution design and architecture from discovery through implementation, ensuring robust, scalab...Read More>>.

Asset Finance International is seeking an AML Compliance Officer to join its collaborative Compliance team and support the Deputy MLRO across AML activities. You will handle CDD, KYC, sanctions/PEP screening, and ongoing monitoring to protect the...Read More>>.

Job Description Purpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems.Accountabilities...Read More>>.

The Global Financial Crimes Investigator role in Chester is responsible for end-to-end investigations of external financial crimes, including fraud, money laundering and terrorist financing. You will liaison with law enforcement and prepare concis...Read More>>.

Barclays seeks a Risk Governance Specialist AVP in London to lead governance transformation workstreams within Investment Bank Financial Crime. You will manage risk-based governance inventories and enhance handling of regulatory requests and visit...Read More>>.

Astrum Search Ltd. is seeking a Financial Crime Advisory Manager and Associate Director in London. Hybrid working arrangement with the client and team.The role focuses on leading financial crime advisory engagements across AML, sanctions, f...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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

FractionalFinders seeks an experienced Money Laundering Reporting Officer (MLRO) on a part-time basis. The role centers on owning the financial crime function, strengthening processes and ensuring AML/CDD policies remain proportionate to a propert...Read More>>.

Metro Bank seeks a Financial Crime Technology and AI Transformation Lead Manager to deliver independent second-line oversight across Financial Crime and Fraud systems, controls and strategic transformation. You will lead engagement across capabili...Read More>>.

UBP - Union Bancaire Privée, Jersey, seeks an experienced senior Compliance leader to oversee second line of defence functions for Jersey SA. You will guide regulatory governance, risk assessment, and regulatory reporting while coordinating with...Read More>>.

M&G is seeking a Group Financial Crime Risk and Controls Consultant to own and shape our 2LoD financial crime framework. You will influence risk assessment governance across the organisation and drive improvement in enterprise-wide risk insight an...Read More>>.

Isle of Man Government's Attorney General’s Chambers in London seeks a Lead Legal Practitioner to head the Financial Crime and Asset Recovery Unit (FCARU). This senior role directs investigations into serious financial crime and directs asset re...Read More>>.

Taylor Root in London is seeking an experienced Financial Crime Lawyer (2–5 PQE) to join its General Counsel team. You will advise on complex AML and sanctions matters and support investigations, contributing to the firm's financial crime framew...Read More>>.

Broadgate is seeking a Financial Crime Advisory Manager & Deputy MLRO to report to the Head of Compliance & MLRO. You’ll split time as the financial crime SME on a three-year digital transformation programme.The role includes acting as De...Read More>>.

TestYantra Software Solutions in the United Kingdom seeks a senior Financial Crime specialist with active security clearance to lead AML and sanctions transformation initiatives. You will drive risk program design, model customer risk, and optimiz...Read More>>.

NiCE Actimise, the leading provider of financial crime, risk and compliance solutions, is seeking a Senior Portfolio Solution Engineer in London with remote options. You will work in a dynamic presales role to understand client needs and demonstra...Read More>>.

Experis is seeking two Lead Business Analysts / Transformation Consultants to support a major UK financial services transformation. The roles require senior, autonomous individuals who can work with senior stakeholders and own complex business cha...Read More>>.

Experis is recruiting two experienced Lead Business Analysts / Transformation Consultants to support a major UK financial services transformation in London. These roles demand independent work, senior stakeholder engagement and ownership of comple...Read More>>.

NatWest Boxed is seeking a Senior Operational Readiness Associate (Financial Crime) to embed compliant processes across the Boxed product suite. You will lead operational readiness for new launches, partnering with product teams and frontline Anti...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>>.

Yorkshire Building Society is seeking a dedicated Financial Crime Data Specialist in Bradford. The role focuses on applying quantitative techniques to support Fraud and Financial Crime controls, communicating data-driven insights, and mitigating r...Read More>>.

EY is looking for a Financial Crime Analyst to join the Newcastle office in EY's Consulting Service Delivery team. You will help clients meet regulatory obligations across Transaction Monitoring, Alert Clearing and Customer Due Diligence, while su...Read More>>.

Manchester City Council seeks an Accredited Financial Investigator to lead financial investigations, asset recovery and enforcement activities. You will interview suspects, gather evidence, and collaborate with enforcement partners to disrupt crim...Read More>>.

Standard Bank Offshore is actively seeking a Compliance Analyst to join our growing team in the Isle of Man. You will support monitoring, reporting, investigations, and day-to-day administration to help the business meet its regulatory obligations...Read More>>.

Aptia is seeking a Financial Crime Analyst to join our UK team. You will support first‑line financial crime activity, investigate referrals, and assist with due diligence and identity verification for pension and employee benefits programs....Read More>>.

Barclays is seeking a Financial Crime Data Analyst based in Glasgow to design, develop and maintain statistical and ML models for decision support in financial crime domains. You will collect and clean data from multiple sources and ensure high da...Read More>>.

Oliver James Group is partnered with a long-established London Insurance Market firm seeking a Financial Crime Analyst to join their growing team.You will focus on maintaining Financial Crime policies and controls, handling referrals, and p...Read More>>.

Onmo is seeking a Fraud & AML Data Analyst to support the Fraud & Financial Crime function with high-quality analysis, reporting and insight. You will identify emerging risks, analyse fraud and AML trends, support rule tuning and provide data to s...Read More>>.

National Wealth Fund is seeking a motivated Analyst - Financial Crime on a fixed-term contract of 10 months. Hybrid work with a Leeds office, supporting the implementation of the financial crime framework and related risk controls.You will...Read More>>.

Oliver James Group in London is seeking a Financial Crime Analyst to join a long-established business within the London Insurance Market. You will focus on maintaining Financial Crime policies and controls, handling referrals and advising across t...Read More>>.