Director of Financial CrimeRedefine how financial crime is prevented - through data, automation, and AI.A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Cri...Read More>>.

Job DescriptionTHE FIRM\nA global law firm.\nTHE ROLE\nBased within the Risk & Compliance team, this is a newly created senior leadership role which will involve responsibility for setting and delivering the firm&#...Read More>>.

Overview In this role, you strengthen Klarna’s financial crime controls by providing independent, risk-based oversight of the AML framework in Second Line Compliance. You will apply regulatory judgement across AML activities, including SA...Read More>>.

Overview As an Experienced Financial crime/AML Lawyer, you will help maintain best-in-class compliance with financial crime regulations across the firm. You will partner with the Head of Financial Crime and AML and advise business areas on...Read More>>.

Overview In this role you will drive end-to-end financial crime investigations and enhance Klarna’s detection framework. You will operate across complex cases, intelligence development, and enforcement to shape monitoring configurations a...Read More>>.

Overview In this role you will support investigations of suspicious activity, gathering evidence and conducting OSINT research to document findings clearly. You’ll prepare precise reports and maintain records suitable for regulatory revie...Read More>>.

Overview Senior leadership role shaping Dojo’s financial crime program as it scales. You will oversee AML, CTF, ABC, and sanctions, while guiding the Financial Crime function across Compliance, Operations, and QA teams. You’ll partner w...Read More>>.

Overview In this role you will support international offices by advising on financial crime risk and leading complex client onboarding. You will work within a global risk and compliance function, guiding senior stakeholders and conducting d...Read More>>.

Overview As Financial Crime Manager within Grant Thornton’s Forensic & Investigation Services, you lead client-facing delivery on financial crime, overseeing report outputs, risk assessment, and remediation activities. You mentor junior s...Read More>>.

Overview In this role you help Wise scale fraud controls and protect customers by turning data into actionable insights. You’ll partner with product, data science, operations, and compliance to detect, prevent, and respond to fraud across...Read More>>.

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able...Read More>>.

Associate Director, Risk, Compliance, Financial Crime and Finance Head of Financial Crime – SMF17 Sector: Investment Management Overview As the Head of Financial Crime you will be responsible for ensuring that t...Read More>>.

2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from BruinFinancial Services Recruitment Expert - Currently working regional roles remote...Read More>>.

About us: Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through regulated stablecoin technology. We are tackling some of the most significant inefficiencies in global payments—from the...Read More>>.

A top international law firm in Liverpool is seeking a Senior Financial Crime Analyst to join its Risk Management team. The role includes acting as the primary escalation contact for financial crime issues and providing expert compliance guidance. Ca...Read More>>.

A global law firm in Liverpool is seeking a Senior Financial Crime Analyst to manage financial crime matters, advising on AML and regulatory obligations. In this senior role, you will work closely with the risk team and partners to shape and implemen...Read More>>.

A respected Financial Services firm in Liverpool seeks a Financial Crime Officer to support CDD/EDD reviews, monitor higher-risk clients, and provide financial crime guidance to the organization. This full-time position requires experience in financi...Read More>>.

Novia Financial plc is seeking a change analyst within the Financial Crime Operations Team to lead data- and technology-driven enhancements to the firm's anti-financial crime controls. You will manage deliverables, align requirements with stakehol...Read More>>.

ClearBank is seeking an Intelligence Analyst for Financial Crime Operations Intelligence and Investigations. You will analyze potential suspicious activity, develop intelligence, and support law enforcement where needed.The role requires ex...Read More>>.

About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choic...Read More>>.

allpay Limited in Hereford is seeking a Senior Financial Crime Analyst to join our Compliance team and help protect customers, products and business from financial crime risks across DOSH, our consumer-facing financial product. You’ll investigat...Read More>>.

What We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive...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>>.

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>>.

VP Financial Crime Lawyer – Sanctions | London Our client, a leading global bank, is seeking a Vice President level lawyer to join its Financial Crime Legal team. The team provides strategic, commercially-focused legal advice...Read More>>.

EY in Newcastle is seeking a Financial Crime Analyst for 3- or 6-month Fixed-Term Contracts in Consulting Service Delivery. You will apply your experience to help clients meet regulatory obligations around Transaction Monitoring, Alert Clearing, a...Read More>>.

United States Digital Space LLC is seeking a Deputy Head of Financial Crime to safeguard the firm against financial crime risks and drive remediation initiatives within the FinCrime Operations team.You will lead high-performing teams, partn...Read More>>.

Global Head of Financial Crime and FraudLocation: Hybrid (UK-Based)Employment Type: Full-Time | Executive-LevelIndustry: Financial Services | Risk Management | Digital TransformationSalary: Compe...Read More>>.

Dojo is seeking a Head of Financial Crime & DMLRO to lead anti-financial crime efforts and oversee AML/CTF, ABC, and sanctions programs. You will report to the Head of Compliance and collaborate with executive teams to strengthen controls as the b...Read More>>.

Head of Financial Crime London Hybrid We’re working with a leading global law firm looking for a Head of Financial Crime to join its Risk & Compliance function in a newly created senior leadership position. This is...Read More>>.

We believe in the power of ingenuity to build a positive human future. As strategies, technologies, and innovation collide, we create opportunity from complexity. Our teams of interdisciplinary experts combine innovative thinking and...Read More>>.

Harnham is seeking a Fraud and Financial Crime Analyst located in Lancashire, offering a salary of £35,000-£42,000. This role focuses on first-line fraud strategy, analysis, and reporting, contributing to an agile fraud and financial crime team....Read More>>.

Barclays in the United Kingdom is seeking a Business/Product Analyst to spearhead the evolution of our digital landscape, driving innovation and excellence. You will lead the analysis of complex financial crime topics, including triggers and ID&V,...Read More>>.

BVNK is seeking a Senior Financial Crime Intelligence Analyst to join our fast growing FCI team. You will handle screening and transaction monitoring to prevent misuse, conduct in-depth investigations across digital assets and fiat, and own cases...Read More>>.

About us:BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice....Read More>>.

Location: London (Hybrid – 3 days per week in office) Contract Type: Up to 6-Month Contract Sponsorship: Not available — candidates must have existing right to work in the UK About the Role We...Read More>>.

As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and a...Read More>>.

Shape the Future with the National Wealth FundAt the National Wealth Fund, our mission is to swiftly and effectively mobilise trusted sector insights and investment expertise to unlock billions in private finance for projects across th...Read More>>.

We are partnering with a leading Alternative Asset Manager who are looking for a well-rounded Anti-Financial Crime Specialist to join their growing Global Compliance Team. This role will be intrinsic in handling the evolving complexity of internat...Read More>>.