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>>.

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 lead the Knowledge Graph platform to unify data and empower GenAI-enabled analytics across Moody's. You will partner with data, platform, and business teams to translate problems into platform capabilities and a c...Read More>>.

Overview In this role, you enable Wise’s UK product team to launch new offerings safely, aligning financial crime controls with regulatory expectations. You will shape scalable, customer-friendly controls across the product lifecycle and...Read More>>.

Overview As part of Deloitte’s Forensic Technology team, you will apply cutting-edge eDiscovery methods to deliver high‑quality data discovery services across complex investigations. You’ll work on multi‑jurisdictional matters, shap...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 own the end-to-end roadmap for Kraken’s investigation platform within Compliance Operations, guiding alert-to-case workflows and ensuring auditability. You’ll align policy, monitoring, and case management to de...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 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>>.

Overview In this role you lead a growing EU Financial Crime Operations team to protect Monzo and customers from fraud, AML and related risks. You’ll coach a ~12-person team, drive performance, and shape hiring and development. You’ll co...Read More>>.

Overview In this role you lead a senior internal capability for Financial Crime Prevention, reporting to the Chief MLRO. You will translate priorities into a practical strategy, frameworks and measurable outcomes, and lead hands-on developm...Read More>>.

Risk & Business Control Manager - Financial Crime OperationsLondon/Hybrid12 month contractDay rate £550 via Umbrella CompanyOur commitment is to provide equal opportunity regardless of, for example, your gender, age,...Read More>>.

Adecco Portugal is recruiting a Risk & Business Control Manager for Financial Crime Operations in London on a hybrid basis. The role covers first-line risk oversight across onboarding, KYC, sanctions screening, transaction monitoring and fraud con...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 exper...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 exper...Read More>>.

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think...Read More>>.

Barclays is seeking a Director Business Manager to partner with the UK Corporate Financial Crime Execution team. You will help shape a high-performing function, uphold a robust control environment, and guide delivery of strategic initiatives with...Read More>>.

The Director Business Manager role is a business partner to the UK Corporate Financial Crime Executionteam and plays a key role in the running of the segment.Join us on the journey to create the best Business Management team, where y...Read More>>.

Associate Director-Product Manager (Financial Crimes) London, United Kingdom At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environmen...Read More>>.

Job Description Purpose of the roleTo provide operating and administrative support to senior leaders, simultaneously shaping and executing long-term strategic change, whilst helping to navigate complex challenges in the performance of the...Read More>>.

We're partnering with a leading financial services organisation as it begins a multi-year financial crime transformation programme, centred on implementing Fenergo as its client lifecycle management platform.This is a delivery leadership ro...Read More>>.

Kraken is hiring for a Product Manager to own the FIU investigation platform, shaping how alerts become cases and how findings are documented for regulators. You will coordinate with Compliance Operations and Engineering to ensure rigorous audit t...Read More>>.

UK&I Risk Management | Perm Contract | Newcastle Based (2 fixed office days weekly) Role purpose This manager-level role will lead the CDD Team's technology, automation and management information agenda, translating operational priorities into pra...Read More>>.

RBC is seeking a Senior Manager for Financial Crimes Oversight Testing, Europe, a full-time permanent role with four days in the office in London or Newcastle. The position drives the Europe FCOT program, reviews testing quality, and reports findi...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>>.

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>>.

My client a large global financial services brand is looking for an experienced KYC/AML Manager with extensive experience in International Financial Crimes. The role is Inside IR35 and hybrid based 3 days onsite but there are a number of locations...Read More>>.

Team Location AMAZE Central - Holborn County Greater London Ref # POS_18466 Closing Date 15-Oct-2026 At Metro Bank, we believe the best banking experience starts with people who genu...Read More>>.

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, excha...Read More>>.

Domestic & General is recruiting a Senior Project Manager to deliver the Financial Crime Enhancement Programme across multiple jurisdictions. The role covers policy, governance, target operating model design, KYC, screening and controls, with a hy...Read More>>.

Domestic & General Group is seeking a Senior Project Manager in Wimbledon to lead the Financial Crime Enhancement Programme. The role oversees multi‑jurisdiction initiatives, ensuring delivery aligns with regulatory requirements and business goa...Read More>>.

At EY, we7re all in to shape your future with confidence.Well 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 world....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 work...Read More>>.

London Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they...Read More>>.

Kraken is seeking a product leader to own the investigation platform within Compliance Operations, focusing on alert creation, enrichment, grouping, and case management. You will drive end-to-end roadmaps, define deliverables, and ensure evidence...Read More>>.

Location: United Kingdom London United KingdomSector: CryptoPerpSource: web3.career Building the Future of Open Finance Payward – the parent company behind Kraken, NinjaTra...Read More>>.

Stripe is seeking a Senior Product Manager for AI-powered financial crimes controls, leading the vision and multi-year roadmap. You will collaborate with engineering, design, data science, legal and GTM teams to shape the platform and its interfac...Read More>>.

Monzo is seeking a Data Science Manager for its Financial Crime Data Team. You will lead a cross-functional group to detect and mitigate financial crime, working with Product, Risk and Engineering to drive data strategy. You’ll hire, coach and r...Read More>>.

Language Matters Recruitment Consultants Ltd provided pay range This range is provided by Language Matters Recruitment Consultants Ltd. Your actual pay will be based on your skills and experience — talk with your recruiter to learn m...Read More>>.

About IncardIncard’s mission is to build the financial operating system for entrepreneurs.We are focused on creating a system where business banking, financial tools, and application logic are coordinated into a single control...Read More>>.

Job Title: Global Financial Crimes - Proficiency Coach Manager Corporate Title: Up to Director Location: BelfastCompany OverviewAt Bank of America, we are guided by a common purpose to help make financial lives better through th...Read More>>.

Vyntra Global London, UK Job listing Log in to apply Description Step into the front lines of the fight against financial crime — where your marketing expertise can help protect the global economy....Read More>>.

The firmA leading international law firm with offices across the UK and overseas. This role sits in the business services side of the firm, supporting lawyers and clients across the whole network.The roleYou will join the...Read More>>.