Director of Financial CrimeRedefine how financial crime is prevented - through data, automation, and AI.A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Cri...Read More>>.

Financial Crime Advisory Manager & DMLROSalary: £55,000 per annum (28 hours - £44,000 per annum)...Read More>>.

Job DescriptionTHE FIRM\nA global law firm.\nTHE ROLE\nBased within the Risk & Compliance team, this is a newly created senior leadership role which will involve responsibility for setting and delivering the firm&#...Read More>>.

Overview In this role you will support investigations of suspicious activity, gathering evidence and conducting OSINT research to document findings clearly. You’ll prepare precise reports and maintain records suitable for regulatory revie...Read More>>.

Overview In this role, you will shape Bank of America’s financial crime risk appetite and oversight across investigations and jurisdictions. You’ll collaborate with Front Line Units and Control Functions to ensure compliance, risk contr...Read More>>.

Overview In this role you will lead oversight of exam and issue remediation within Global Financial Crimes. You will coordinate responses to regulatory and audit examinations, ensuring timely, high-quality outcomes. You’ll identify proces...Read More>>.

Overview As Data Science Manager in Monzo’s Financial Crime Data Team, you lead a cross-functional group of data scientists and analysts to advance detection, prevention and mitigation of financial crime. You partner with Product, Risk an...Read More>>.

Overview In this role you will support international offices by advising on financial crime risk and leading complex client onboarding. You will work within a global risk and compliance function, guiding senior stakeholders and conducting d...Read More>>.

Overview Senior Manager leads the development and delivery of the Group's Financial Crime Risk Assessment capability within the 2LoD. You will oversee enterprise-wide risk assessments across AML, sanctions and fraud, and partner with senior...Read More>>.

Overview In this role you help clients identify and mitigate financial crime risks through advisory, transformation, and regulatory engagements. You’ll work in multidisciplinary teams to strengthen frameworks, improve controls, and addres...Read More>>.

Overview In this role, you will own and evolve Pleo’s financial crime framework across KYC, AML/CFT and sanctions screening for the UK and EU/EEA. You’ll lead a remote team of specialists, driving end-to-end changes and embedding them w...Read More>>.

Overview In this role, you strengthen Teya's defences by leading Enhanced Due Diligence on high-risk customers and managing Suspicious Activity Reports. You’ll monitor evolving AML, CTF, and sanctions regulations, and collaborate across L...Read More>>.

The Risk & Compliance team is made up of a Risk & Compliance Partner, a Head of Legal Risk (supported by five Risk Lawyers, two Senior Risk & Compliance Officers and two Solicitor Apprentices), a Head of Business Acceptance (supported by 2 Comp...Read More>>.

Job Description 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 requ...Read More>>.

As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and a...Read More>>.

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the bes...Read More>>.

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the bes...Read More>>.

As a Financial Crime Programme Director, you will lead Change and Transformation Financial Crime and Compliance change teams in Compliance. Focusing on delivering high-quality outcomes for Compliance and the group-wide programs. This role entails...Read More>>.

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure an...Read More>>.

Our UK based financial client require a Financial Crime Specialist to help support on an exciting project for an initial 3-month contract.Requirements:Relevant professional qualifications and strong academic record. A leg...Read More>>.

Equals is the next-generation global money movement platform built for exceptional businesses operating across borders. We bring international payments, embedded finance, and more together into a single connection that simplifies operations and st...Read More>>.

Job DescriptionPurpose of the roleTo assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk....Read More>>.

Location: United Kingdom London United KingdomSector: CryptoPerpSource: web3.careerBuilding the Future of Open FinancePayward – the parent company behind Kraken, NinjaTrade...Read More>>.

Location: London (Hybrid – 3 days per week in office) Contract Type: Up to 6-Month Contract Sponsorship: Not available — candidates must have existing right to work in the UK About the Role We...Read More>>.

Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet. We're energisers. One team of 21,000 colleagues that's energising a greener, fairer future by crea...Read More>>.

Head of Financial Crimeup to £160kLondon (EC2N) | with hybrid workingInternational Law FirmA leading international law firm is seeking an experienced Head of Financial Crime to provide strategic leadership across...Read More>>.

Monzo is seeking a Data Science Manager for Financial Crime to lead a cross-functional team, shaping data strategy and detection capabilities. You’ll collaborate with product, risk and engineering to drive impactful analytics, advancing the figh...Read More>>.

Senior Financial Crime Manager - International PaymentsA growing international money transfer business wants an experienced MLRO to own financial crime compliance for its UK-regulated entity. This is a standalone, senior role reporting to...Read More>>.

Location: London / Hybrid / minimum 2 days in office - CityJob Type: PermanentOur client is a global fintech operating within payments, issuing, and processing. We enable businesses to deliver secure, seaml...Read More>>.

Barclays is seeking a Financial Crime Risk Manager within the Private Bank and Wealth Management team, based in London or Glasgow. You will support governance and oversight of the PBWM financial crime control environment and prepare senior forum p...Read More>>.

ABOUT USAt OakNorth, we're on a mission to empower the UK's most ambitious businesses. Since 2015, we've lent over $21 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of t...Read More>>.

We are partnering with a leading Alternative Asset Manager who are looking for a well-rounded Anti-Financial Crime Specialist to join their growing Global Compliance Team. This role will be intrinsic in handling the evolving complexity of internat...Read More>>.

OverviewSenior Compliance Manager, Financial CrimeThe Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering (AML), fraud, sanctions...Read More>>.

About us: Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through regulated stablecoin technology. We are tackling some of the most significant inefficiencies in global payments—from the...Read More>>.

Are you ready to help shape the future of digital banking? Join our International Consumer Bank team, where you'll support Chase UK and drive innovation through strong control management and collaboration. You'll be part of a business that leads t...Read More>>.

Financial Crime Product Manager We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionise mobile banking with seamless journeys that...Read More>>.

Consultant - Operations and Middle Office Meraki Talent are supporting the appointment of a Financial Crime Officer for a highly respected and growing Financial Services firm. This is a fantastic opportunity for an individual lo...Read More>>.

About the role We’re seeking a skilled Senior Manager Risk Steward who has a strong understanding of financial crime and Wealth and Personal Banking (WPB) products offered to HSBC UK’s retail and Private Bank (PB) customers....Read More>>.

Chase UK is seeking a Financial Crimes Control Manager within the International Consumer Bank to help build a robust control environment, drive risk-based decision making, and collaborate across teams to mitigate operational and regulatory risk....Read More>>.

As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter‑terrorist financing (CTF), sanctions,...Read More>>.

Hello. We’re Teya.Teya was founded on a simple belief: local businesses deserve better.They are the cafés, restaurants, salons, shops and entrepreneurs that bring character to our high streets, create jobs and keep communit...Read More>>.

Prudential Bermuda is seeking a Compliance Manager to support the Chief Compliance Officer in maintaining and improving compliance and data privacy programs across the business. The role emphasizes financial crime controls, regulatory reporting, a...Read More>>.

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’...Read More>>.

We believe in the power of ingenuity to build a positive human future. As strategies, technologies, and innovation collide, we create opportunity from complexity. Our teams of interdisciplinary experts combine innovative thinking and...Read More>>.

OverviewA top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.ResponsibilitiesSupport the financial crime funct...Read More>>.

Shape the Future with the National Wealth FundAt the National Wealth Fund, our mission is to swiftly and effectively mobilise trusted sector insights and investment expertise to unlock billions in private finance for projects across th...Read More>>.

Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire\n\nLead Process Manager - Financial Crime\n\n\nAbout the role\nAs a Principal Associate Process...Read More>>.