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 In this role you will shape Fresha's financial strategy to enable rapid global expansion and scale the business. You will partner with the CEO and leadership team to steer growth, profitability, and governance across a fintech/SaaS...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 lead the finance function for a high-growth global FinTech business, setting financial direction to support rapid expansion. You will partner with the executive team, board, and investors to drive cash managem...Read More>>.

Overview In this role you design, build, and maintain statistical and machine learning models to support decision-making and solve complex problems. You’ll collect and clean data from multiple sources, implement data management for model...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 Senior Consultant role, you help financial institutions reimagine financial crime capabilities by translating regulatory needs into practical tech solutions. You will work across product, strategy, design and implementation...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>>.

Overview As a Manager in Deloitte’s Digital Forensics team, you lead forensic investigations for clients in commercial and public sectors within an ISO 17025 laboratory. You will oversee projects from scoping and data acquisition through...Read More>>.

Overview As CFO for the UK business of a premium consumer brand, you will partner with the CEO to shape growth strategy and capital allocation. You’ll oversee planning, forecasting, governance and treasury, ensuring robust controls while...Read More>>.

Overview As Chief Financial Officer, you will lead financial strategy, planning and reporting to guide the company’s financial health and growth. You will partner with the CEO and the executive team to shape financial operations, governan...Read More>>.

Overview In this role you will advise individuals and corporates on complex financial crime matters within a leading London white collar team. You will handle cross-border investigations, sanctions, AML and compliance work for high-stakes c...Read More>>.

Overview As Chief Financial Officer, you will lead the Trust’s finances across the Central Team and school sites, ensuring sustainable financial health and robust financial planning. You will shape asset management, payroll, risk, and pro...Read More>>.

Overview As Director in Baringa’s Risk & Compliance practice, you will lead Economic Crime engagements, shaping strategy, client relationships and multi-workstream transformation programmes. You will advise senior executives, originate op...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. Senior Cons...Read More>>.

Vyntra Global London, UK Job listing Log in to apply Description Step into the front lines of the fight against financial crime — where your marketing expertise can help protect the global economy....Read More>>.

Barclays in the United Kingdom seeks a Customer Due Diligence Design SME to provide deep financial crime subject matter expertise across the end-to-end CDD lifecycle. This role sits in the second line of defence and shapes control design across gl...Read More>>.

Description Start your career at the intersection of AI, business transformation and risk. At WTW, we provide data-driven, insight-led solutions in the areas of people, risk and capital. Leveraging the global view and loc...Read More>>.

Willis Towers Watson is offering a Financial Crime Apprentice role across our Ipswich and London offices. The 15-month programme combines hands-on work with study, including participation in Propel, WTW's transformation initiative that uses AI and...Read More>>.

Nationwide is seeking a Financial Crime Investigator to join our team and help prevent financial crime across the UK. You will conduct Transaction Monitoring reviews, interrogate complex customer data, and apply AML knowledge to identify risks and...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>>.

OSB Group is seeking a Financial Crime Risk Manager to join the Second Line function. You will help understand and manage financial crime risk, provide oversight, and strengthen controls across the group.You’ll work with colleagues to cha...Read More>>.

OSB Group is seeking a Financial Crime Risk Manager to join our Second Line function, helping us understand and manage financial crime risk while strengthening controls. You will work with colleagues across the Group to provide guidance, challenge...Read More>>.

Overview The Support Services Teams are a critical component of the school’s success, providing the operational, financial, compliance and administrative infrastructure that enables all students to achieve their full potential. The Chie...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>>.

EY UK in Belfast is seeking a Financial Crime Risk Assistant Manager to join the CDD team on a permanent basis. This developmental role offers a pathway to Manager, with opportunities to act up, learn, and lead in complex cases.You will sup...Read More>>.