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>>.

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>>.

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>>.

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>>.

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>>.

Griffin is a fully regulated UK bank powering accounts and payments for fintechs and platforms. We are remote-first, operating across the UK, with a growing assurance function focused on financial crime.We’re expanding our risk and contro...Read More>>.

Airwallex is strengthening its global second-line Transaction Monitoring capability across products, payment rails and jurisdictions. You’ll set the governance, challenge and modernisation agenda for a high-volume, global financial crime environ...Read More>>.

Nationwide is seeking a Senior Consultant in Financial Crime Analytics in the United Kingdom to lead a landmark transformation programme, integrating first-line of defence economic crime capabilities amid a bank-to-bank integration. The role requi...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>>.

Fincselect Limited in London is seeking a Senior Financial Crime Compliance Manager to lead second-line controls as the bank scales internationally to Singapore, Dubai and India. You will partner with the MLRO and CRO on strategy and risk, shaping...Read More>>.

Barclays is seeking a Risk Assessment Unit Analyst to collaborate with key stakeholders and understand the Financial Crime risk exposure within Barclaycard Payments, promoting a proactive risk culture and governance. The role focuses on managing h...Read More>>.

RiverStone International seeks a proactive Financial Crime Compliance Analyst to support the operation and ongoing development of RiverStone’s Financial Crime framework across the UK and Australian insurance businesses.The role covers san...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>>.

Nationwide is recruiting for a Financial Crime Investigator to join a new telephony-based team. You will carry out due diligence, investigate high-risk cases, and manage escalations with direct customer contact in a fast-paced environment.Y...Read More>>.

Nationwide is hiring a Financial Crime Investigator to support the launch of a new telephony-based team in the 1st Line. You will own escalated cases, assess financial crime risk and drive decisions aligned to policy, while balancing investigation...Read More>>.

Klarna in London is hiring a Financial Crime Investigator to support investigations into suspicious activity, gather evidence, apply OSINT techniques, and document findings clearly so others can pick up the case.You will prepare accurate re...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>>.

EY in Newcastle is hiring for experienced Financial Crime professionals on fixed-term contracts of 3 or 6 months. You will apply your expertise in Transaction Monitoring, CDD/EDD, and sanctions screening to help financial services clients meet reg...Read More>>.

Leapfrog Recruitment Consultants is seeking a detail-oriented Compliance support professional to assist senior Financial Crime colleagues with administrative duties, SAR logging and regulatory reporting. You will help maintain trackers and documen...Read More>>.

West Brom Building Society is seeking a Financial Crime Advisory Manager & DMLRO to lead financial crime prevention as we transform our online savings capability. The role covers horizon scanning, risk assessment updates, and oversight of financia...Read More>>.

Broadgate is seeking a Financial Crime Officer in Nottingham (Hybrid) to join the MLRO-led AML team. You’ll lead frontline investigations, mentor first-line investigators, and own QA processes to raise SAR quality.You’ll define policies...Read More>>.

Atrium is recruiting an entry level Compliance Analyst to support the Compliance Team in maintaining a robust monitoring framework and ensuring regulatory alignment across the business.You will assist with financial crime checks, complaints...Read More>>.