YouLend Limited in London seeks a Deputy MLRO to deputise for the MLRO and lead the UK and EU financial crime framework, ensuring it stays risk-based and compliant as the business grows.The role covers KYC/KYB, AML controls, screening, SARs...Read More>>.

La Fosse supports a leading financial services organisation investing in AI, ML and Economic Crime capabilities. This is a crucial leadership role to build and scale a high-performing Data Science & AI function delivering advanced fraud, financial...Read More>>.

London-based Interim Senior AML Lawyer sought to handle senior KYC escalations and advise on complex financial crime matters. The role supports the global compliance function with clear, practical guidance on next steps.Ideal candidates wil...Read More>>.

Job Description Purpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems.Accountabilities...Read More>>.

Interim Head of Anti-Bribery, Financial Crime & Sanctions A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Reporting to the Chief C...Read More>>.

AJ FOX COMPLIANCE is seeking a Senior Financial Crime Adviser in London to provide expert AML/CTF and sanctions guidance across the UK, US and EMEA. You will help navigate regulatory change, manage risk and strengthen policies and controls....Read More>>.

Lead Data Scientist – Financial Crime Salary: £95,000 – £120,000 + bonus + benefits Location: London (Hybrid – 2-3 days per week) We are currently looking for a Lead Data Scientist to join a growing,...Read More>>.

Astrum Search Ltd. is seeking a Financial Crime Advisory Manager and Associate Director in London. Hybrid working arrangement with the client and team.The role focuses on leading financial crime advisory engagements across AML, sanctions, f...Read More>>.

Danos Group is partnering with a leading Alternative Asset Manager to recruit a well-rounded Anti-Financial Crime Specialist for their Global Compliance Team in London. This permanent, hybrid role focuses on sanctions, AML, anti-bribery and anti-c...Read More>>.

The Emerald Group in the United Kingdom seeks a Head of Conduct Regulation (Operations) to shape and deliver the FCA Conduct Regulation and Financial Crime strategy, aligning with risk appetite and regulatory standards.Based in Stratford-up...Read More>>.

Wise is seeking a Senior Product Analyst to join the Global Fraud Squad. You will uncover gaps in fraud controls and strengthen analytics to detect, prevent, and respond to fraud across Wise products and markets.In this role you will partne...Read More>>.

Northern Trust is seeking an experienced KYC/EDD specialist to join the Global Financial Crime Compliance team in London. This role supports the second line of defense, manages KYC/EDD activities, and partners with the first line to drive policy a...Read More>>.

Hodge Bank in Cardiff is seeking a Money Laundering Reporting Officer to oversee the financial crime framework and ensure compliance with UK regulations. The role will drive the design, delivery and governance of the Financial Crime suite and part...Read More>>.

Barclays seeks a Risk Governance Specialist AVP in London to lead governance transformation workstreams within Investment Bank Financial Crime. You will manage risk-based governance inventories and enhance handling of regulatory requests and visit...Read More>>.

Broadgate seeks a senior AML leader to drive the UK AML work programme within a high-volume consumer lending environment from Nottingham on a hybrid basis. You will mentor frontline investigators, define what good looks like, and use QA to raise S...Read More>>.

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Senior Consultant, FS Risk Consulting, Financial Crime Location: London Other locations: Primary Location Only...Read More>>.

Barclays in Glasgow seeks a Corporate Transaction Monitoring QA Team Leader to oversee quality assurance across Transaction Monitoring and Financial Crime processes, ensuring regulatory compliance and control standards.You will provide inde...Read More>>.

Santander UK is seeking a PMO Manager for the FCCOG Integration across Financial Crime and Central Controls Office in Milton Keynes. The role drives delivery, governance and risk management within the Sparrow programme, translating strategy into i...Read More>>.

Capitex seeks a VP to own the Financial Crime Transaction Monitoring Platform across EMEA, driving end-to-end lifecycle, strategy and governance within IT FinCrime. You will lead development teams, shape the platform roadmap and ensure regulatory...Read More>>.

Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA. This is a strategic technology ownership role within the IT FinCrime function, responsible fo...Read More>>.

Klarna operates as a licensed bank and is building an in-house Financial Crime Intelligence capability. You will work on high‑stakes investigations, shaping how Klarna detects and prevents financial crime at scale, across fintech and banking con...Read More>>.

We’re working with a leading independent law firm to hire an experienced AML Lawyer to join their growing Risk & Compliance function. This newly created role will focus on complex AML and financial crime matters, including sanct...Read More>>.

Zopa is seeking a Financial Crime Specialist in Manchester to protect customers by investigating complex transaction monitoring activity, making well-evidenced decisions, and escalating suspicions appropriately. You will balance AI tools with huma...Read More>>.

Hampshire Trust Bank Plc is seeking a Senior KYC Analyst to join the Financial Crime team at Head Office in London. The role focuses on investigations, escalations, and QA for complex sanctions, PEP and adverse screening reviews.You will ov...Read More>>.

Domestic & General is looking for a Senior Project Manager to lead a Financial Crime Enhancement Programme across multiple jurisdictions. You will drive significant change initiatives, manage cross‑functional workstreams and ensure alignment wit...Read More>>.

Language Matters Company is seeking an experienced financial crime investigator for a fully remote role based in the United Kingdom. You will lead high-risk investigations, support fraud prevention strategies and collaborate with stakeholders to r...Read More>>.

Zopa is seeking a Financial Crime Specialist in Manchester to protect customers by investigating complex monitoring activity and making well-evidenced decisions. You will balance AI insights with sound judgment, escalating where needed, and contri...Read More>>.

CFC is seeking a Group Financial Crime Manager to lead the development, oversight and continuous improvement of the group’s financial crime framework. You will operate within a fast-paced, technology-driven insurance environment, providing pragm...Read More>>.

Job Description Purpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical...Read More>>.

Frasers Group Financial Services seeks a Senior Fraud & Financial Crime Analyst – Payments to drive fraud controls for the new Virtual Credit Card product. You will produce high-quality performance insights, maintain regulatory reporting, and op...Read More>>.

Capital is seeking a Head of Financial Crime Product to set the strategy and own the roadmap for the products behind our financial crime controls, from onboarding and screening to monitoring and case management. You will lead a team of Product Own...Read More>>.

Succession Wealth, part of the Aviva Group, is seeking an experienced Head of Risk and Financial Crime to lead second-line risk frameworks across its advice and investment businesses. Working with the Chief Risk Officer, you will shape risk and co...Read More>>.

JPMorgan Chase & Co. seeks a Digital Assets Lead Vice President within Global Financial Crimes Compliance to advise on AML, sanctions, and anti-corruption requirements across Europe, Middle East and Africa.You will provide second-line overs...Read More>>.

JPMorgan Chase & Co. is seeking a Digital Assets Lead Vice President within Global Financial Crimes Compliance to advise on AML, sanctions, and anti-corruption requirements across Europe, Middle East, and Africa.You will lead second-line ov...Read More>>.

JSS, a leading UK retail bank, seeks a senior Financial Crime Strategy, Advisory & Oversight Lead to shape how AML, sanctions and related risk are managed. You will provide expert second-line guidance on complex cases and oversee control framework...Read More>>.

We’re seeking an experienced Financial Crime professional with specific Merchant Acquiring expertise to join our BPL Financial Crime Policy & Advisory team. This is a Second Line of Defence role responsible for supporting the MLRO by providing F...Read More>>.

Barclays is seeking an experienced Financial Crime professional with Merchant Acquiring expertise to join the BPL Financial Crime Policy & Advisory team in London or Northampton. This Second Line of Defence role supports the MLRO with oversight, a...Read More>>.

Myerson Limited, a UK law firm based near Altrincham, is seeking a Head of Risk & Compliance who will also serve as the Money Laundering Reporting Officer (MLRO). The role focuses on developing and enforcing risk governance, compliance programs, a...Read More>>.

LHV Bank Limited, a UK-licensed bank, is seeking a dedicated Banking Services Financial Crime Risk professional to lead Enhanced Due Diligence (EDD) across its client portfolio.Reporting to the Director of Financial Crime Risk, you will ove...Read More>>.

Tide is seeking a Lead, Policy and Procedure within its Ongoing Monitoring function to own and maintain financial crime policies covering AML, sanctions, and anti-bribery. You will work with Compliance, Risk, and Operations to ensure the policy fr...Read More>>.

SMBC Group, headquartered in London, invites applications for an AML/Transaction Monitoring leadership role. The role supports the AML Director to strengthen the First Line of Defence TM capability across Operations, IT and Compliance, delivering...Read More>>.

Financial Crime Technical Delivery Lead (Transaction Monitoring)Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Pontoon SolutionsPrincipal Recruiter (Tech) | Pontoon Solution...Read More>>.

Napier Technologies Limited is seeking a Solution Architect in London to bridge clients, Sales, and delivery within Professional Services. You will own solution design and architecture from discovery through implementation, ensuring robust, scalab...Read More>>.

Asset Finance International is seeking an AML Compliance Officer to join its collaborative Compliance team and support the Deputy MLRO across AML activities. You will handle CDD, KYC, sanctions/PEP screening, and ongoing monitoring to protect the...Read More>>.

Raymond James UK is seeking a motivated Compliance Officer to join our Compliance team on a 12-month fixed-term contract in London. You will contribute to AML controls, oversight, and regulatory guidance across wealth and investment services....Read More>>.