Anti-Financial Crime Governance SpecialistJoin to apply for the Anti-Financial Crime Governance Specialist role at Intesa SanpaoloAnti-Financial Crime Governance SpecialistJoin to apply fo...Read More>>.

Business Crime / Financial Crime Solicitor Specialist Criminal Defence Firm | London | Hybrid Working AvailableNQ-5 PQE Accuflex is working with a highly regarded specialist criminal defence firm to recruit a...Read More>>.

Overview Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Compliance Manager. The role is with a leading global Specialty Insurer, joining their Monitoring & Assurance Co...Read More>>.

Compliance Professionals in London is seeking a Senior Financial Crime Lead to head the Financial Crime Team and oversee the UK regulatory framework.You will manage the day-to-day operations of the Financial Crime Framework, oversee AML/CFT...Read More>>.

PA Consulting Group is looking for a Financial Crime Consultant to help clients understand, manage and mitigate financial crime risks across AML, sanctions, fraud and bribery and corruption. You will work with multidisciplinary teams to improve co...Read More>>.

Barclays in Glasgow is seeking an Assistant Vice President in Financial Crime Risk Transaction Monitoring to design, develop, and optimize TM solutions across BU/BI operations, ensuring robust controls and governance.You will lead cross-fun...Read More>>.

Teya is building a fintech platform for local businesses from its Central London base. We are hiring a Financial Crime Officer in our second-line Compliance team to strengthen defences by filing SARs, implementing policies and improving processes....Read More>>.

Purpose of the roleTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and int...Read More>>.

Job DescriptionTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and interna...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>>.

Job Description Purpose of the role To manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regul...Read More>>.

ComXps in London is seeking an expert for a short-term contract focused on financial crime transformation across banks, fraud, AML, and sanctions. The role requires hands-on experience with risk assessment, model design, and governance, and will i...Read More>>.

Описание:Wise is one of the fastest-growing global financial platforms, and as we scale, so does the sophistication of the ML systems protecting every transaction. Our Risk ML team is building the model lifecycle platform that mak...Read More>>.

Reporting to the Head of Financial Crime Compliance UK, the role entails providing Anti-corruption and Financial Crime related advice relating to requirements under the UK Corporate Criminal Offences (UK Bribery Act, UK Criminal Finances Act and U...Read More>>.

M&G is seeking an experienced Investigations Consultant to join our Financial Crime team in the UK. You will lead complex investigations, gather intelligence from diverse sources, and prepare concise reports for governance bodies, helping to enhan...Read More>>.

RSM UK is seeking an Associate Director for its rapidly expanding Financial Crime Advisory practice. You will lead complex engagements across a diverse client base, shaping solutions and delivering high-quality outputs.You will build senior...Read More>>.

Ips Group in London is seeking a Head of Compliance to lead its Compliance function, shaping and delivering the organisation’s compliance strategy, financial crime framework and regulatory oversight.The role reports to senior executive le...Read More>>.

As one of the world’s largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the pre...Read More>>.

We are looking for a motivated and detail-oriented Compliance Officer to join our Compliance team on a 12-month fixed term contract. This is an excellent opportunity for someone with experience in wealth management, investment...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 hands-on analysis r...Read More>>.

EdinburghEdinburgh4 days a week in the ofiiceAre you curious, excited by experimentation and always looking for a better way of doing things?Do you want to keep learning and developing wh...Read More>>.

Durham Constabulary is seeking dedicated individuals to join our team as SAR investigators and financial crime professionals. The role serves as Single Point Of Contact for SARs, researching and initiating responses while coordinating with other a...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 hands-on analysis rol...Read More>>.

If you are an Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting fin...Read More>>.

Financial Crime Quality Assurance Analyst Location: Glasgow We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime activities, including...Read More>>.

The KPMG Islands Group Financial Crime Team Officer (FCTO) reports to the Financial Crime Team Manager and helps ensure the efficient running of the KIG Financial Crime function across multiple jurisdictions.The FCTO assists in developing a...Read More>>.

Financial Crime Analyst - Transaction MonitoringEdinburgh4 days a week in the officeAre you curious, excited by experimentation and always looking for a better way of doing things?Do you want to keep learning and dev...Read More>>.

Onmo is seeking a Fraud and Financial Crime Case Officer to join our in-house team, focusing on high‑volume referrals and ongoing screening. The role requires clear written English, attention to detail and audit-ready notes, and works with Compl...Read More>>.

KPMG Islands Group is seeking a Financial Crime Team Officer to support the Financial Crime Team Manager and help deliver an effective Compliance Monitoring Programme across multiple jurisdictions. The role requires strong AML knowledge and experi...Read More>>.

VFX Financial in London is seeking a Transaction Monitoring Analyst with 1–2 years of experience in AML, financial crime, and compliance operations to investigate alerts and take ownership of complex investigations.You will use data to id...Read More>>.

Lloyds Banking Group in Douglas is seeking a Risk Investigations Senior Officer to support complex due diligence within the OKYC team. You will act as SME for customer due diligence requirements for Personal Banking and manage AML risk through cyc...Read More>>.

THE COMPANY: Our client is a UK-leading investment firm, specialising in private client services. THE RESPONSIBILITIES: Financial Crime Framework: Provide subject matters expertise for AML escalations inclu...Read More>>.

Senior Financial Crime Analyst - DetectionSenior Financial Crime Analyst - Detection4 weeks ago Be among the first 25 applicantsWhat We're All About At KrooKroo has a big vision. To be the first Ba...Read More>>.

Capital on Tap in Cardiff is seeking an experienced Learning & Development professional to design and deliver training across financial crime, fraud and disputes teams.You will translate regulatory requirements into practical training for f...Read More>>.

Financial Crime Analyst – (Ref: 98)The role can be based at either Leicester / Salisbury / Bolton or BristolPermanentHybridFull TimeOverview of WBR GroupWBR Group is a leading provider o...Read More>>.

Capco in Glasgow (Hybrid) is seeking an Associate to join the Central Compliance team, supporting core compliance activities within a dynamic investment banking environment. This role offers exposure to multiple regulatory frameworks and strong go...Read More>>.

The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function. Based in Bristol or Cardiff, the role supports the Deputy Head of Financial Crime, International, with international entities, 2LOD...Read More>>.

Financial Crime Data Services Analyst Join to apply for the Financial Crime Data Services Analyst role at Yorkshire Building Society. Yorkshire Building Society provided pay range This range is provided by Yorkshire Bui...Read More>>.

Barclays is seeking a Training Analyst to educate and upskill operational colleagues through training, coaching and knowledge transfer initiatives. You will develop training programmes and deliver instructor-led sessions, monitoring effectiveness...Read More>>.

Capital on Tap is looking for a Learning & Development specialist to design and deliver training across financial crime, fraud and disputes for our Support Services team in Manchester. You will translate regulatory requirements into practical trai...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 wor...Read More>>.

Job Description Role Purpose Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payme...Read More>>.

Kroo is looking for a diligent Financial Crime Investigator to strengthen our frontline defences against AML/CTF risks and fraud. You will investigate alerts, escalate suspicious activity, and collaborate across teams to improve detection and resp...Read More>>.

Kroo Bank is seeking a Financial Crime Investigator to strengthen our prevention efforts in Manchester. You will identify and investigate potential money laundering, fraud, and financing risks, handling SARs and collaborating with other department...Read More>>.

SMBC Group in the UK is seeking an Associate within the Financial Crime Management Group (FCMG) Analytics Team to support day-to-day transaction monitoring and reporting. You will act as a first point of contact for operational queries, produce an...Read More>>.

Financial Crime Business Banking InvestigatorJoin to apply for the Financial Crime Business Banking Investigator role at Monzo BankFinancial Crime Business Banking InvestigatorJoin to appl...Read More>>.

Spanish-speaking Financial Crime Investigator Fully Remote (UK Based) £33,600 - £41,500 DOE + excellent benefits If you're an experienced Financial Crime Investigator fluent in both Spanish and English, and you're look...Read More>>.

Fixed Term Contract for 6 MonthsOffice Based role in : ManchesterRole PurposeWe are building a team of specialist investigators to review and investigate Transaction Monitoring (TM) alerts. You will assess unusual or...Read More>>.

1. Job Summary Fresher Jobs Hub is seeking a detail-oriented, analytical, and responsible Financial Crime Analyst – Transaction Monitoring to support financial crime prevention, anti-money laundering (AML) compliance, and suspicious tra...Read More>>.

Nationwide is seeking a Money Laundering Liaison Officer for the 1st Line Financial Crime team. The role focuses on risk assessment of higher-risk business banking referrals, including scenarios involving PEPs and sanctions, and liaising with coll...Read More>>.