Our client is a leading British bank.As our Economic Crime Risk Manager, you will support the identification, assessment and management of emerging and existing Economic Crime risks and issues. Working closely with stakeholders across the b...Read More>>.

Global Financial Crimes Compliance (“GFCC”) is responsible for developing and implementing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The team’s role is part of the financial c...Read More>>.

Job Description Purpose of the role To support the Risk Function in delivering it’s objective of safeguarding the bank’s financial and operational stability by proactively identifying, assessing, mitigating, and m...Read More>>.

Overview Connecting clients to markets – and talent to opportunity. With 5400+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six cont...Read More>>.

Join Global Financial Crimes Compliance and help keep JPMorgan Chase strong and resilient. You will advise on new and emerging financial crime risks in digital assets and help the business grow responsibly through clear standards, strong oversight...Read More>>.

Join Global Financial Crimes Compliance and help keep JPMorgan Chase strong and resilient. You will advise on new and emerging financial crime risks in digital assets and help the business grow responsibly through clear standards, strong oversight...Read More>>.

About the company the company is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise, and enabled by advanced technology, the firm helps clients to deliver with greater confiden...Read More>>.

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud UK - Edinburgh Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location:...Read More>>.

Harnham is seeking a Financial Crime Business Analyst to join a London-based initiative on an on-site basis. You will elicit and document business requirements across AML, KYC, KYB, data architecture, and workflows, working across compliance, risk...Read More>>.

As a Barclays Economic Crime Risk Manager, you will support the identification, assessment and management of emerging and existing Economic Crime risks and issues. Working closely with stakeholders across the business, you will help evaluate poten...Read More>>.

Join us as an Economic Crime Risk Manager - Product Review colleague, where you will provide expert guidance to product teams and leadership on new product approvals, ensuring appropriate economic crime risk assessments and controls are embedded a...Read More>>.

TikTok EU/UK Financial Crime Compliance OfficerLocation:LondonEmployment Type:RegularJob Code:A211488Share this listing:ResponsibilitiesGlobal Payment team provides TikTok...Read More>>.

IOrganising Institution / FirmInvenio Global (recruiting for a leading US law firm)Rolling Basis (Official)London, United Kingdom2-5 years' PQE from a leading City, Magic Circle, or comparable international fi...Read More>>.

Ebury is seeking a Product Manager / Senior Product Manager to lead the Name Screening and Payment Screening domain within the Financial Crime Intelligence Product area. You will own the screening product across customers, counterparties and trans...Read More>>.

Job DescriptionPurpose of the role To support the Risk Function in delivering it’s objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks acros...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>>.

Job Title Systems Architect or Engineer Anti-Financial Crime, Chief Technology Office Location London Corporate Title Director You will be joining the Anti-Financial Crime (AFC) Technology department as...Read More>>.

Deerfoot IT Resources Limited is seeking a Senior Technical Systems Analyst for our London-based financial crime technology team. The role turns complex business needs into robust technical solutions, working across Compliance, Operations and Tech...Read More>>.

Barclays in Glasgow invites applications for an Integrated Financial Crime Machine Learning Engineer. You will design, build and deploy machine learning models that support scalable, high-quality financial crime detection across the bank.Yo...Read More>>.

Managing Associate - White Collar Crime / Financial Regulatory - Exeter - 7+ Years PQE Location: Exeter (with hybrid/flexible working options) Type of Role: Permanent, Full-time Salary: £75,000...Read More>>.

About AirwallexAirwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform...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>>.

Senior Consultant, Financial Crime - UKFS Consulting Service Delivery 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...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>>.

Join us as a Senior Operational Readiness Associate (Financial Crime)This is a high-impact opportunity to join NatWest Boxed as a Financial Crime operational subject matter expert, shaping the future of NatWest’s Banking-as-a-Service...Read More>>.

Guest Krieger, part of PIB Group, is seeking a Financial Line Broker to join our team in the London market. The role involves arranging placements for D&O, Crime, and Financial Institutions PI, while building strong client and insurer relationship...Read More>>.

Rathbones is delivering a programme of financial crime client remediation to bring existing client due diligence up to the required standard. The Business Analyst will provide data, analytical, governance and reporting support to deliver the progr...Read More>>.

The RoleThe RoleThe role centres on leading end-to-end digital forensic investigations — from initial scoping and data acquisition through to in-depth analysis and detailed reporting. The practitioner manages multiple concurrent matt...Read More>>.

Incard is seeking a Financial Crime Specialist to operate and enhance its monitoring and investigation capabilities. You will own alert management, develop typologies, and support SAR/DAML reporting to the NCA while working with the MLRO to streng...Read More>>.

Senior Compliance Adviser – Pension Administration, Financial Crime, Investments and Insurance About People’s Partnership: At the heart of our not-for-profit organisation is a commitment and a motivation to make the future-sa...Read More>>.

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud UK - Edinburgh Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location:...Read More>>.

Job description Turning messy, real-world financial crime processes into reliable, production-grade GenAI systems, it's just another day at the office for our Financial Crime Technology Advisory and Data Analytics experts. This is...Read More>>.

Barclays is seeking an Economic Crime Risk Manager – Product Review to provide expert guidance on new product approvals and embed economic crime risk assessments across Business Banking products.You will review proposals, oversee governan...Read More>>.

Job Description Purpose of the roleto support the Risk Function in delivering it’s objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across v...Read More>>.

PMO Manager, Financial Crime, Customer Outcomes & NFR Governance (FCCOG) Integration | S3 | D-FACT | Milton Keynes | Internal Mobility Country: United Kingdom IT STARTS HERE Santander (www.santander.com) is evolving from...Read More>>.

Hydrogen Group is seeking a Senior Technical Business Analyst to support a Risk and Financial Crime transformation in a leading financial services organisation. The role is an INSIDE IR35 Hybrid contract for 9 months, with 2 days per week on-site...Read More>>.

Salary: Competitive Plus BenefitsLocation: London Store Support Centre and Home, London, EC1M 6HAHours: Full timeContract type: PermanentBusiness area: ArgosClosing date: 10 November 2026Requisition ID: 400091291...Read More>>.

At Argos, we're a digital-led UK retailer that keeps pushing boundaries to meet every generation with what they want, how and when they want it. As a market leader in general merchandise, serving millions of customers through our website, app, sam...Read More>>.

Argos, part of Sainsbury’s Group, seeks a senior security leader to drive crime management, physical and corporate security across a multi-site retail environment. You will shape strategies, manage external partners, and lead response to major i...Read More>>.

Location: Newcastle-Upon-Tyne Other locations: Primary Location Only Date: 22 Sept 2026 Requisition ID: 1745540 At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globall...Read More>>.

Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking)Join to apply for the Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) role at Monzo Bank...Read More>>.

West Yorkshire Police seeks Financial Investigators for the Economic Crime Unit. You will tackle serious and organised crime, handling complex financial investigations and contributing to the recovery of illicit gains.Training will be provi...Read More>>.

Financial Promotions Consultant | S2 | Financial Crime, Customer Outcomes & NFR Governance | Multiple Locations | Internal Mobility Country: United Kingdom IT STARTS HERE Santander (www.santander.com) is evolving from a g...Read More>>.

The Group’s Economic Crime Risk Strategy, Systems & Analytics Team plays a key role in helping prevent and reduce economic crime across the organisation. Working closely with operational, digital, change and product teams, we are now recruiting...Read More>>.

South Wales Police is recruiting a Financial Investigator for the Economic & Cyber Crime Unit in Cardiff. The role involves teamwork on complex financial investigations, gathering intelligence, and preparing case papers and applications for the Co...Read More>>.

Financial Crime Risk Analyst - Risk Management - Newcastle - Permanent Location: Newcastle-Upon-Tyne Other locations: Primary Location Only Date: 27 Oct 2026 Requisition ID: 1746890 At EY, we’re all in to sha...Read More>>.