Overview As CFO, you will shape the financial strategy and steer performance across the organisation. You will report to the CEO and guide the executive team, shaping plans, forecasts, and budgets. You’ll oversee reporting and regulatory...Read More>>.

Overview As CFO, you will be the CEO’s strategic partner shaping the financial trajectory of a market-leading InsurTech at a pivotal growth inflection. You will build a best-in-class finance function to support a multi-product insurance p...Read More>>.

Overview In this role you will lead strategic financial crime transformation initiatives across AML, sanctions and fraud for Capco’s global clients. You will shape operating models, governance and technology solutions, with a focus on AI-...Read More>>.

Overview As a Senior Cloud Architect in Deloitte’s Financial Crime Technology Advisory and Data Analytics team, you’ll design, build and operate secure cloud platforms at scale for regulated financial clients. You lead end-to-end archit...Read More>>.

Overview In this role you will act as the Principal’s primary financial adviser, guiding strategic financial direction across personal, corporate, and investment interests. You will lead financial decision-making with hands-on leadership,...Read More>>.

Overview In this role you lead Citi’s Services Financial Crimes Risk efforts for high-risk clients, guiding a small team of SMEs to manage AML, sanctions, ABC, and reputational risks across Services products. You’ll collaborate with pro...Read More>>.

Overview As Managing Principal/Director, you will lead strategic financial crime transformation across AML, Sanctions, and Fraud for global clients. You will partner with senior stakeholders to design and deliver AI-enabled, risk-aware oper...Read More>>.

Join us as a Transaction Monitoring & Filtering Financial Crime Lead This is a high-profile role, where you'll be the expert in ensuring our Transaction Monitoring and Filtering controls are aligned with our business strateg...Read More>>.

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertis...Read More>>.

Migrant Help have an exciting opportunity to recruit a Chief Financial Officer to join our team! Location: Flexible (hybrid) Contract Permanent About us: Migrant Help is a leading charity...Read More>>.

Senior Recruitment Consultant specialising in finance. Marks Sattin are working with a privately owned, purpose-led real estate development company in their search for a Fractional CFO. Known for their successful pipeline and sustainab...Read More>>.

Join UHI North, West and Hebrides as Chief Financial Officer at a pivotal point of transformation as we build a more sustainable and impactful future.About the roleAs an anchor institution based in 19 locations across Scotland,...Read More>>.

Direct message the job poster from JCW GroupLocation: LondonStart: ImmediateDuration: 4–6 monthsWe are seeking a senior interim finance leader to support a specialist, multi‑jurisdicti...Read More>>.

Accutrainee Limited is seeking a solicitor to join its Business Crime and Financial Crime practice in London. The role focuses on technically detailed POCA work alongside traditional criminal defence, with exposure to confiscation, account freezin...Read More>>.

London Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they...Read More>>.

Ebury is seeking a Product Manager / Senior Product Manager to lead the Name Screening and Payment Screening domain within the Financial Crime Intelligence Product area. You will own the screening product across customers, counterparties and trans...Read More>>.

Senior Audit Manager / Audit Manager - Financial Crime & Conduct Risk Starling Manchester, England, United Kingdom Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save,...Read More>>.

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Financial Crimes Risk team. By Joining Citi, you will bec...Read More>>.

IOrganising Institution / FirmInvenio Global (recruiting for a leading US law firm)Rolling Basis (Official)London, United Kingdom2-5 years' PQE from a leading City, Magic Circle, or comparable international fi...Read More>>.

Stripe is seeking a Senior Product Manager for AI-powered financial crimes controls, leading the vision and multi-year roadmap. You will collaborate with engineering, design, data science, legal and GTM teams to shape the platform and its interfac...Read More>>.

Incard is seeking a Financial Crime Specialist to operate and enhance its monitoring and investigation capabilities. You will own alert management, develop typologies, and support SAR/DAML reporting to the NCA while working with the MLRO to streng...Read More>>.

Job description Connect to your Industry Designing, building and running secure, production-grade cloud platforms that our clients can trust with their most sensitive data, it's just another day at the office for our Financial C...Read More>>.

Deloitte in London is hiring a senior cloud architect to lead the design, deployment and operation of secure cloud platforms and data/AI workloads. You will define target-state architectures, landing zones and multi-account topologies, balancing s...Read More>>.

Adecco Portugal is recruiting a Risk & Business Control Manager for Financial Crime Operations in London on a hybrid basis. The role covers first-line risk oversight across onboarding, KYC, sanctions screening, transaction monitoring and fraud con...Read More>>.

We are now seeking a Chief Financial Officer to join our Board and Executive Team. Reporting directly to the Chief Executive, this is a broad and influential leadership role, combining strategic financial stewardship with responsibility for shapin...Read More>>.

Location The role is based out of our Bristol office with the option of hybrid working Forestry Commission Location The role is based out of our Bristol office with the option of hybrid working Job Summary...Read More>>.

Broadgate is seeking a Senior Financial Crime professional for a contract up to 6 months in London. The role centers on Financial Crime Risk Assessment and regulatory compliance across Wealth/Asset/Investment Management with senior stakeholder vis...Read More>>.

Job Description What is the opportunity? Senior Manager, Financial Crimes Oversight Testing, Europe. This role is a full-time, permanent position and will require 4 days in the office. What will you do?...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>>.

Capitex is recruiting a Deputy Pod Lead for its Know Your Assets managed service, supporting a global asset manager's alternative investments business. You will run the pod day-to-day, act as primary escalation for analysts, and coordinate with in...Read More>>.

Job DescriptionSenior Manager, Financial Crimes Oversight Testing, Europe.This role is a full-time, permanent position and will require 4 days in the office either in London or Newcastle.What will you do?To con...Read More>>.

Assistant Manager, Financial Crime Risk, Periodic Review, Belfast and Newcastle Location: Belfast Other locations: Primary Location Only At EY, we’re all in to shape your future with confidence. We’ll help you suc...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 world....Read More>>.