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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

Northern Trust Corp is looking for an Internal Audit Manager specializing in AML and Financial Crime based in London. You will lead audit project teams and manage end-to-end delivery of audit engagements, focusing on customer due diligence and tra...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>>.

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>>.

Barclays is seeking a senior leader in Investment Banking Financial Crime to drive and oversee client risk governance across the bank. You will own the escalation framework, ensure risk appetite alignment, and translate complex risk inputs into ex...Read More>>.

Adecco Portugal is recruiting a Financial Crime Business Analyst (AVP) for a leading financial services organisation in the UK. Hybrid working, focusing on AML, Fraud and Transaction Monitoring within a high-profile analytics programme.You...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>>.

Rev & Regs on behalf of an established international wholesale bank seeks an experienced Deputy MLRO to join their London Compliance team. This senior role offers genuine DMLRO responsibility, working closely with the MLRO and senior stakeholders...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>>.

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>>.

The Global Financial Crimes Investigator role in Chester is responsible for end-to-end investigations of external financial crimes, including fraud, money laundering and terrorist financing. You will liaison with law enforcement and prepare concis...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>>.

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>>.

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>>.

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>>.

Broadgate seeks a Senior Financial Crime Manager - International Payments to own financial crime compliance for its UK-regulated entity. This standalone senior role reports to the CFO with direct exposure to the CEO and Board.The candidate...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>>.

Standard Chartered is seeking a Senior Financial Crime Risk professional to provide independent second-line oversight for digital asset activities, including custody, stablecoins, and tokenised assets. You will set controls, risk appetite, and ens...Read More>>.

FractionalFinders seeks an experienced Money Laundering Reporting Officer (MLRO) on a part-time basis. The role centers on owning the financial crime function, strengthening processes and ensuring AML/CDD policies remain proportionate to a propert...Read More>>.

Aldermore is seeking a senior second-line leader to oversee Financial Crime advisory and risk controls across AML, sanctions and related areas. You will provide expert regulatory guidance, challenge first-line controls and help shape the bank's Fi...Read More>>.

NiCE Actimize is seeking an Account Executive to drive new logo sales in the UKI mid-market for our Financial Crime solutions portfolio. You will own defined target accounts, generate new customers, and deliver value with high customer satisfactio...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>>.

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>>.

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>>.

Malverde Ltd. is seeking a Graduate Data Engineer / Data Scientist in Shoreditch, London. Aimed at fresh graduates, this role combines data science and engineering to combat financial crime.You’ll work with Python, SQL, and cloud platform...Read More>>.

Barclays is seeking a contractor in Birmingham to build and establish a brand-new Financial Crime training framework from scratch, guided by regulatory findings from the Federal Reserve and FCA reviews.The role focuses on ensuring Relations...Read More>>.

G MASS is seeking a hands-on business analyst for a 6-month financial crime transformation programme in London. The role focuses on KYC, onboarding and periodic review, translating current processes into future-state requirements for Fenergo CLM c...Read More>>.

Edinburgh Edinburgh 4 days a week in the ofiice Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing while getting hands-on...Read More>>.

Modulr Finance Limited in Edinburgh is seeking a detail-oriented Financial Crime Analyst to join our Transaction Monitoring team. You will help mitigate risks across Money Laundering, Fraud and Sanctions, working across related functions as priori...Read More>>.

Delta Capita in Glasgow is seeking an experienced Financial Crime Quality Assurance Analyst to provide independent assurance across Transaction Monitoring, CDD/KYC, EDD, Sanctions and Screening. You will assess risks, review cases, identify gaps,...Read More>>.

Yorkshire Building Society is seeking an AML Specialist to join the Financial Crime team. You will perform enhanced due diligence, investigate suspicious activity and provide specialist advice to support the risk framework.Strong collaborat...Read More>>.

M&G in the United Kingdom seeks a data analytics professional to strengthen the Group's financial crime risk management framework through data‑driven oversight and reporting. You will monitor KRIs across AML, sanctions, fraud and customer due di...Read More>>.

Barclays UK is seeking a Transaction Monitoring Quality Assurance Analyst at BA4 level based in Glasgow. The role reviews investigations to confirm that financial crime risks are identified, investigated, evidenced and concluded in line with polic...Read More>>.

Wise is seeking a graduate Product Design/UX role in London to join the Screening team within Wise’s Financial Crime unit. You’ll be mentored by the design team and work with Wisers on cross-functional projects, with your focus areas mapped ou...Read More>>.

Payabl is seeking an AML Officer to support the UK entity across AML and financial crime activities, including onboarding, investigations, sanctions screening, and SAR preparation. This maternity cover role requires independent work and ownership...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>>.

the company Group in London is seeking a Data Analyst (Financial Crime & KYC) on a 6-month fixed-term contract. You will support Financial Crime Middle Office change initiatives, enhance MI reporting, and improve data quality across the function....Read More>>.

Crown Agents Bank is seeking an AML/Financial Crime professional to investigate flagged transactions, assess patterns for potential money laundering or terrorist financing, and escalate as needed. You will support policy development, regulatory mo...Read More>>.

HCL Technologies Limited is seeking a dedicated investigator to join our team in Manchester on a fixed-term six-month contract. The role focuses on reviewing Transaction Monitoring alerts, assessing activity, and producing well-evidenced conclusio...Read More>>.

PAIO, a London-based FCA-regulated fintech, is seeking an Investigations Analyst to join the compliance team. You’ll investigate escalated financial crime alerts from monitoring, screening and referrals, and decide whether to file SARs with the...Read More>>.