Harvey Nash IT Recruitment UK in London is seeking an experienced CDD Design SME at VP level to strengthen the bank's Financial Crime control environment.You will provide SME guidance across end-to-end CDD, design risk-based controls, and c...Read More>>.

QED Legal Recruitment Limited in London seeks an Interim Senior AML Lawyer to provide senior legal support across financial crime and compliance. Start ASAP preferred. The role focuses on complex KYC escalations, AML advice, and risk assessment to...Read More>>.

QED Legal Recruitment Limited is partnering with a leading international law firm in London to recruit an AML Lawyer for a newly created role within its Risk & Compliance function. The role sits at the center of sophisticated financial crime and s...Read More>>.

SMBC Group, a global banking institution, invites applications for a role supporting the AML Director in strengthening the First Line of Defence Transaction Monitoring capability. The role requires strong financial crime expertise and hands-on TM...Read More>>.

Willow Resourcing Limited in London is seeking a seasoned Financial Crime Compliance Lead for a hybrid role (2–3 days in the office). You will design and implement proportionate financial crime frameworks for an AI-native law firm, with real own...Read More>>.

Remitly is seeking a senior-level risk investigations role in London, with a hybrid model (3 days onsite per week). You will lead complex cases end to end, develop detection typologies, and oversee investigative outcomes for high-risk typologies a...Read More>>.

Remitly is seeking an experienced professional for a leadership role in Global Risk Mining & Strategic Investigations. You will lead end-to-end investigations of complex cases, develop detection logic from typologies, and oversee how detection per...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>>.

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>>.

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>>.

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>>.

M&G plc is seeking a Senior Financial Crime Data and Analytics Manager to lead MI development, data pipelines, and risk reporting within a robust governance framework. The role partners with 2LOD and business units to drive data-driven decisions....Read More>>.

Crown Agents Bank Limited is seeking a financial crime specialist to join the Commercial Risk Management team. You will conduct risk-based Financial Crime Control Reviews for banks and financial institutions, evaluating programmes against minimum...Read More>>.

Senior Technical Systems AnalystPython / PowerShell / Snowflake / SQL / Financial CrimeLondon (Hybrid - 3 days on-site p/w)up to £80,000 + Benefits + BonusAre you a Technical Systems Analyst who enjoys turning complex...Read More>>.

Yorkshire Building Society is seeking an experienced Financial Crime Solutions, Data and MI Manager to lead the FC systems landscape. You will shape, grow and deliver advanced analytics, risk insights, and robust controls across the FC function....Read More>>.

Ips Group is seeking a Senior Compliance lead to take ownership of compliance for the UK operations within a well-established international insurance group. You will spearhead sanctions and financial crime controls, ensure regulatory alignment, an...Read More>>.

Klarna Financial Services UK Limited, regulated by the FCA, seeks a Compliance Manager- Deputy MLRO (UK). You will provide day-to-day secondary review for high-risk decisions and step in for the UK MLRO when needed. The role requires UK travel to...Read More>>.

Mercedes-Benz Financial Services UK Limited in Milton Keynes sucht eine erfahrene Fachkraft im Bereich Financial Crime Compliance, um die Second-Line-Überwachung zu stärken. Sie arbeiten an AML/CTF, Transaktionsüberwachung, Risikomodellen und S...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>>.

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>>.

Aviva Investors, Norwich, is seeking a Financial Crime Manager for a 6-month secondment. The role focuses on owning and strengthening financial crime controls across multiple jurisdictions, ensuring AML/KYC compliance, and partnering with stakehol...Read More>>.

IGA Talent Solutions is seeking an experienced DAML Analyst to join a Financial Crime team on a contract basis in the UK. The role focuses on reviewing and submitting DAML requests, applying UK thresholds and exemptions, and managing cases through...Read More>>.

EY is seeking a Senior EDD Analyst to join the Newcastle team. You will support EY partners and staff by executing enhanced due diligence on high-risk clients, aligned with global and local risk policies.The role involves collaboration with...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>>.

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>>.

Page Personnel in London is seeking a Financial Crime Manager - 2nd Line of Defence for a growing wealth management firm. You will develop and implement financial crime policies, oversee AML and fraud prevention, and carry out risk assessments to...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>>.

Monzo is seeking a Senior Financial Crime Analyst to join the Actions Squad and own global risk controls across MBL and MBEU. You’ll use data to monitor performance, identify threats and drive improvements while balancing risk and customer exper...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>>.

Lloyds Banking Group is seeking a Portfolio Prioritisation Manager to lead intake, prioritisation, and governance across a diverse portfolio of financial crime initiatives. You will maintain an integrated roadmap, coordinate capacity planning, and...Read More>>.

CFC is seeking a Group Financial Crime Manager to lead the ongoing development and oversight of the group’s financial crime framework within a fast-paced insurance environment. You will act as a SME within the second-line Compliance function, gu...Read More>>.

Remitly is seeking a senior risk intelligence professional to lead complex financial crime investigations, develop typologies, and oversee how detection performs across the global operations team.You will guide investigators, produce action...Read More>>.

Could you lead the response to serious financial crime, shape the future of asset recovery and influence some of the Isle of Man’s most significant prosecutions? An exciting opportunity has arisen to join the Attorney General’s Chamb...Read More>>.

M&G in Edinburgh or Stirling (Hybrid 2-3 days per week) is seeking an experienced Group Financial Crime Risk and Controls Consultant to own and shape the EWRA and the global financial crime framework. You will challenge risk assessments, aggregate...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-Servi...Read More>>.

About the role Could you lead the response to serious financial crime, shape the future of asset recovery and influence some of the Isle of Man’s most significant prosecutions? An exciting opportunity has arisen to join the At...Read More>>.

Leapfrog Limited in the UK seeks a senior compliance professional to act as Deputy MLCO, supporting the MLCO and deputising at governance meetings and regulatory engagements.You will help develop and implement the Financial Crime Compliance...Read More>>.

Barclays UK in London is seeking an experienced Planning and Execution Oversight Manager to act as a central Portfolio Manager within our Economic Crime COO team. In this role, you will oversee end-to-end change and transformation, taking ownershi...Read More>>.

Westminster Commercial Finance in London is seeking an analytical AML/KYC Officer to join our Financial Crime & Compliance team. The role focuses on conducting KYC checks, CDD/EDD reviews, and monitoring to mitigate financial crime risk.You...Read More>>.

iFAST Global Bank Limited is seeking a seasoned Financial Crime professional to review and investigate escalated sanctions, screening, and alerts, and to assess potential risks. You will conduct complex investigations, perform AML/KYC/CDD/EDD revi...Read More>>.

EY is recruiting a Financial Crime Analyst for 3-month or 6-month Fixed-Term Contract positions in our Newcastle office. You will apply specialist knowledge to help clients meet regulatory obligations around transaction monitoring, alert clearing...Read More>>.

Rathbones Group seeks a Business Analyst for Financial Crime Remediation in London, hybrid working. You will support the First Line of Defence FCC programme by delivering data, analytics, governance and MI reporting to ensure client remediation is...Read More>>.