Pleo in the United Kingdom is seeking a Financial Crime Framework & Innovation Manager to lead the KYC/AML and sanctions screening team across UK and EU/EEA. The role combines hands-on work with strategic oversight, guiding a remote team of five s...Read More>>.

Vanguard UK Personal Investor is seeking a Head of Financial Crimes Operations Execution to lead onboarding, ongoing screening and controls across the client lifecycle, including AML, CDD and transaction monitoring.You will lead a team of l...Read More>>.

The Role As a key member of the Financial Crime Operations leadership team, the Head of Financial Crimes Operations Execution lead the delivery of financial crime many prevention and detection customer onboarding and in in-life controls a...Read More>>.

Wise is seeking a Head of Financial Crime (FC) Control Governance to design, own and operate the 1LOD control governance framework across Wise entities. The role ensures the integrity and effectiveness of the FC control environment and partners wi...Read More>>.

Succession Wealth, part of the Aviva Group, seeks an experienced Head of Risk and Financial Crime to shape and strengthen risk and financial crime frameworks across its advice and investment businesses.Reporting to the Chief Risk Officer, y...Read More>>.

Checkout.com is seeking a Financial Crime Oversight & Remediation Manager in London to own targeted remediation coordination across complex merchant relationships. You will bring together compliance, investigations, onboarding, and commercial team...Read More>>.

allpay Limited is seeking an experienced Head of Financial Crime and Regulatory Operations to lead a critical part of our Governance function in the UK. This senior role reports to the Governance Director and will unite Financial Crime, Client Due...Read More>>.

Bank of America in Chester seeks a Global Financial Crimes Manager to oversee money laundering, sanctions and fraud risk; manage SAR investigations and risk appetite governance. You will deliver proactive risk insights and regulatory reporting to...Read More>>.

Starling Bank is seeking a Head of Financial Crime Operations in the UK to lead AML/CTF/CDD/EDD programs across multiple teams. The role focuses on risk-based controls, strong governance, and alignment with Starling's strategic objectives.H...Read More>>.

Succession Wealth, part of the Aviva Group, is seeking a Head of Risk and Financial Crime to shape risk frameworks across its advice and investment businesses in a regulated environment. This senior role leads second-line risk, collaborates with t...Read More>>.

About The Role We are looking for an experienced Head of Financial Crime and Regulatory Operations to lead a critical part of our Governance function. Reporting to the Governance Director, you will bring together Financial Crime, C...Read More>>.

LekeeWallet is live and growing. As volume rises, so does the risk. We are looking for an experienced banking professional to bring proper bank-grade discipline to how the wallet is run — separation of duties, the right level of internal scrutin...Read More>>.

Starling Bank is seeking a Head of Financial Crime Operations to oversee end-to-end delivery across AML, CTF, and CDD/EDD. You will lead senior professionals and managers, shaping strategy, governance, and a robust control environment within the F...Read More>>.

NiCE Actimise is seeking a dynamic Presales/Solutions Consultant to join our team in the United Kingdom. You will combine deep financial crime knowledge with strong communication to understand client needs, craft tailored demonstrations, and artic...Read More>>.

SMBC: A trusted partner for the long termHere at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome yo...Read More>>.

Vanguard is seeking a Financial Crime Controls & Advisory Specialist to strengthen its financial crime framework. Hybrid role with three in-office days (Tue, Wed, Thu).You will act as a trusted SME, guiding stakeholders on AML, sanctions, A...Read More>>.

Arch Europe Insurance Services Ltd in London is seeking a Senior Compliance Analyst to join the Financial Crime Team, with a strong focus on sanctions. You will help ensure the business operates within applicable laws and internal requirements whi...Read More>>.

Location: Hybrid (3 days per week in the office: Tuesday, Wednesday & Thursday)As a Financial Crime Controls & Advisory Specialist, you will act as a trusted subject matter expert, partnering with stakeholders across the business to strengt...Read More>>.

DF Capital, a specialist bank based in Manchester, is seeking a Financial Crime Oversight Manager to assess and monitor the firm’s financial crime risk exposure. You will engage stakeholders, provide pragmatic guidance, and drive compliant risk...Read More>>.

SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome y...Read More>>.

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting...Read More>>.

HSBC Innovation Banking is seeking a Governance and FC Change Coordination professional in London. You will coordinate assessment, adoption and implementation of Financial Crime procedures, liaising with second-line risk and global policy owners,...Read More>>.

HSBC Innovation Banking in London is seeking an experienced coordinator to lead the assessment, adoption and implementation of Financial Crime procedures. The role requires coordinating governance, engaging stakeholders, and ensuring timely comple...Read More>>.

Barclays is seeking an experienced Financial Crime Analytics Assistant Vice President to develop and enhance analytics capable of identifying, preventing and disrupting money mule activity across the bank's customer base and payment networks....Read More>>.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fu...Read More>>.

Tide is seeking a Lead, Policy and Procedure in its Ongoing Monitoring function to design, draft, and maintain financial crime policies and procedures covering AML, sanctions, and anti‑bribery. You will work with senior stakeholders to align pol...Read More>>.

ClearToken Depository Limited in London seeks a Deputy Money Laundering Reporting Officer to lead the firm’s financial crime program across cryptoassets and digital assets. The role focuses on automation-first analytics, screening, investigation...Read More>>.

Deloitte is seeking a seasoned engineer to join the Financial Crime Technology Advisory and Data Analytics team in London. You will own the design of GenAI‑driven financial crime solutions, from architecture to production code and data pipelines...Read More>>.

Isle of Man Public Service is seeking a Lead Legal Practitioner to head the Financial Crime and Asset Recovery Unit (FCARU) within the Attorney General’s Chambers. The role sits in the Prosecutions Division and leads a specialist team handling h...Read More>>.

Capital Com UK Limited is seeking a Deputy Money Laundering Reporting Officer to support the MLRO, deputise when required, and uphold the firm’s financial crime controls under MLR 2017, POCA 2002 and TA 2000.You will decide on SARs in the...Read More>>.

M&G plc is seeking an Investigations Consultant to lead complex financial crime investigations and provide intelligence support to the Investigations and FIU Lead. You will analyse financial transactions, gather evidence, and escalate findings to...Read More>>.

UKRN is seeking an AML Officer to support proactive supervisory work in the legal services sector. You will play a key role in addressing money laundering and terrorist financing risk by assessing firms’ controls and engaging with regulated enti...Read More>>.

Suits Me Limited is seeking an experienced KYC Officer to join our Financial Crime team in the UK. You will support the EDD refresh programme and ongoing customer reviews, ensuring information is up to date and risks are identified and managed....Read More>>.

G MASS works with a leading financial services organisation in London on a multi-year financial crime transformation programme implementing Fenergo as the client lifecycle management platform.This is a hands-on Business Analyst role in the...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 w...Read More>>.

Aptia is seeking a highly analytical Financial Crime Analyst to join its Financial Crime team (1LOD). The role focuses on reviewing referrals, investigating potential risks, and maintaining robust case records to protect clients and members....Read More>>.

Yorkshire Building Society is seeking a Financial Crime Data Specialist in Bradford for an 18 Month FTC. The role combines statistical analysis, data modelling and reporting to support fraud and financial crime controls while communicating complex...Read More>>.