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>>.

About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choic...Read More>>.

IntecSelect seeks a Technical Systems Analyst to join a major financial crime technology program in Greater London. You will analyse requirements from cross-functional teams and translate them into scalable technical strategies that strengthen the...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>>.

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>>.

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...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>>.

Deutsche Bank is recruiting for a Risk Methodology Specialist to join the AFC CRRM Team in London. The role focuses on reviewing risk pillar lists, maintaining risk models, and coordinating across stakeholders to ensure robust financial crime risk...Read More>>.

Viqu Limited is seeking an experienced Finance/Transformation Consultant (Financial Crime) to deliver technical expertise for the initial phase of a project on sanctions, AML, and related financial crime controls. The role is hybrid, based in Lond...Read More>>.

Frasers Group Financial Services in the United Kingdom is seeking a Senior Fraud & Financial Crime Analyst for Payments to develop and optimise controls around the new Virtual Credit Card product. You will produce performance insights, maintain re...Read More>>.

Nationwide Group is seeking a Financial Crime Manager to lead a team of investigators, protecting customers and the business from financial crime while delivering risk-aware outcomes.You'll apply AML, sanctions and CDD expertise, coach coll...Read More>>.

M&G plc is seeking an experienced Senior Financial Crime professional to lead the Group’s Enterprise-Wide Risk Assessment framework and oversee the Financial Crime Risk and Controls framework. The role sits in Global Financial Crime Compliance a...Read More>>.

Barclays Capital is seeking a Vice President within the Financial Crime Business Oversight Compliance Team to support the UK Corporate Bank, ensuring regulatory excellence and strengthening financial crime prevention efforts.The role requir...Read More>>.

OpenPayd Ltd is seeking a compliance professional to strengthen our Second Line in a fast-paced fintech environment in the United Kingdom. You will review complex onboarding, advise on AML, CDD, and sanctions, and challenge risk decisions while me...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>>.

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertis...Read More>>.

At M&G, we offer a role in financial crime data analytics within the 2LoD Global Financial Crime Compliance PRAGMA team. You will contribute to strengthening the KRI framework, monitor risk metrics and work with Risk, Compliance and Technology to...Read More>>.

NatWest Boxed Limited is seeking a Senior Operational Readiness Associate (Financial Crime) to own and embed robust financial crime processes across new product launches. You will be the operational SME, translating regulatory requirements into sc...Read More>>.

lacuna-talent is seeking a Global Head of Financial Crime and Fraud to lead a high‑performing team within a global financial services organisation. This executive role shapes multiyear strategy during a period of digital transformation and repor...Read More>>.

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money.Company DescriptionWise is a global technology company, building the best way to move and manage the w...Read More>>.

StoneX Group is seeking a Director, Financial Crime Prevention Data, Analytics & AI to drive a data-driven FCP function. You will personally design and implement dashboards, data models, and AI-enabled solutions, replacing manual processes with sc...Read More>>.

Global Payments Inc. seeks a Head of Fraud Operations to lead the UK AML and Financial Crime program, providing independent challenge and governance across sanctions, ABC, and related controls.You will partner with executives to ensure regu...Read More>>.

Department: Compliance – Financial Crime Location: London Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting market...Read More>>.

StoneX Group seeks a Director, Financial Crime Prevention Data, Analytics & AI to implement the Chief MLRO’s vision through live dashboards, integrated datasets, data-driven risk assessments and AI-enabled solutions.The role is a senior h...Read More>>.

Starling Bank is seeking a Head of Financial Crime Operations in the UK to lead end-to-end AML, CTF and due diligence operations across multiple teams. The role requires senior leadership experience, deep regulatory knowledge and a proven ability...Read More>>.

Lipson Lloyd-Jones is seeking a Senior Head of Financial Crime to set and deliver the firm’s global financial crime strategy. You will act as deputy MLRO, lead AML, sanctions, and broader financial crime compliance across the international offic...Read More>>.

SMBC Group in London invites an AVP to join our Analytics Team, delivering financial crime data analytics across sanctions, KYC/CDD, fraud and transaction monitoring. You will produce management information and dashboards to support risk managemen...Read More>>.

Select how often (in days) to receive an alert:28 Sept 2026London, LND, GB, EC2M 2ATWho we areUnited by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal bank...Read More>>.

Capco is seeking a Managing Principal / Director to lead financial crime transformation across AML, sanctions and fraud. Based in Edinburgh with hybrid options, you will shape strategy, lead large-scale programmes and work with senior stakeholders...Read More>>.

Financial Crime Strategy, Advisory & Oversight Lead Permanent role30 days holiday2 days in, 3 from homeLondon or Manchester Financial Crime Strategy, Advisory & Oversight Lead...Read More>>.

Bank of America Chester seeks a Vice President-level Global Financial Crimes Manager – Exam and Issue Management to oversee regulatory exams, audits, and remediation. You will coordinate responses, drive improvements and govern identified issues...Read More>>.

Starling is seeking a Head of Financial Crime Operations to lead our financial crime function in a fast-growing digital bank. This role is based at Southampton & Cardiff and involves managing teams across locations to ensure strong controls and co...Read More>>.

Arch Europe Insurance Services Ltd is seeking a Senior Compliance Analyst to support the Financial Crime Team, focusing on sanctions. You will help ensure regulatory alignment, develop policies, and train staff across the business.The role...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>>.

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>>.

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>>.

NatWest Boxed is seeking a Senior Operational Readiness Associate (Financial Crime) to embed robust, compliant financial crime processes and controls across our product and service portfolio. Your core mission is to ensure every change across the...Read More>>.

NatWest Boxed is seeking a Senior Operational Readiness Associate (Financial Crime) in Manchester to lead as the operational SME, embedding compliant processes across the product and service portfolio. You will ensure changes are operationally via...Read More>>.

Aptia Group is seeking a highly analytical Financial Crime Analyst to join the Financial Crime team in the UK. You will review referrals, investigate potential financial crime risks, and support operational teams with established controls to prote...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>>.

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertis...Read More>>.

Emerald Group is seeking an accomplished Head of Conduct Regulation (Operations) in Stratford-upon-Avon to shape the FCA regulatory strategy and oversee financial crime risk management. You will collaborate with the Risk Director and Compliance He...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>>.

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>>.