Our client is a leading British bank.Join us at our client as an Integrated Financial Crime Model Developer. You will design, build and deploy machine learning models that support scalable, high quality financial crime detection across the...Read More>>.

Overview In this 2nd line role, you will oversee Capital on Tap’s financial crime controls and risk framework from the London office, supporting the MLRO and challenging 1st line activities. You’ll design and monitor compliance testing,...Read More>>.

Overview In this role, you will own and evolve Pleo’s financial crime framework across KYC, AML/CFT and sanctions screening for the UK and EU/EEA. You’ll lead a remote team of specialists, driving end-to-end changes and embedding them w...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>>.

EY is seeking a Senior Consultant in FS Risk Consulting, Financial Crime, based in London. You will shape product designs, translate regulatory requirements, and collaborate across strategy, design and implementation engagements to enhance KYC/CDD...Read More>>.

Morse is seeking a seasoned Financial Crime Strategy and Product Lead to own the roadmap for detecting and preventing fraud, money laundering, and sanctions risk across markets. You will work with product, engineering, and compliance to build scal...Read More>>.

Select how often (in days) to receive an alert:The Financial Crime Compliance team of the Legal and Compliance Department supports the Mizuho Bank and Mizuho International offices in the EMEA region in the implementation and develop...Read More>>.

Wise is seeking a Senior Product Analyst to partner with our financial crime teams and drive data-driven growth while mitigating risk. You will balance UX with risk controls, own metrics, and collaborate with product managers, engineers and operat...Read More>>.

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Compliance Professionals is working with a leading international bank in the City to hire a CDD Analyst. The role requires office-based work four days per week, collaborating with Front-Office and Compliance to conduct client due diligence and ong...Read More>>.

Capgemini in Glasgow seeks an experienced Financial Crime Programme Manager to coordinate a portfolio of initiatives. You will act as the central point between business stakeholders and delivery teams, ensuring demand is prioritized and delivered...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>>.

Barclays Bank PLC is seeking an experienced Financial Crime Lawyer to provide high‑quality legal and regulatory advice on AML, CTF, sanctions and ABC matters. The role supports business and compliance teams and involves advising on complex matte...Read More>>.

Wise is seeking a Senior Product Analyst to join the Global Fraud Squad. You will uncover gaps in fraud controls and strengthen analytics to detect, prevent, and respond to fraud across Wise products and markets.In this role you will partne...Read More>>.

Pleo in the United Kingdom is seeking a Financial Crime Framework & Innovation Manager to lead the KYC/AML and sanctions screening team across UK and EU/EEA. The role combines hands-on work with strategic oversight, guiding a remote team of five s...Read More>>.

Location: London / Hybrid / minimum 2 days in office - CityJob Type: PermanentOur client is a global fintech operating within payments, issuing, and processing. We enable businesses to deliver secure, seaml...Read More>>.

Prudential Bermuda is seeking a Compliance Manager to support the Chief Compliance Officer in maintaining and improving compliance and data privacy programs across the business. The role emphasizes financial crime controls, regulatory reporting, a...Read More>>.

Capital.com is seeking a VP of Financial Crime to own first-line financial crime across the business, with two senior reports and a mandate to build a scalable function for rapid growth. The role covers onboarding, due diligence, risk assessment,...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>>.

M&G is seeking a data analytics professional to strengthen the Group’s financial crime risk framework. You will support KRI maintenance, data governance, and reporting across AML, sanctions, fraud, and customer due diligence, working with Busine...Read More>>.

Chase UK is seeking a Financial Crimes Control Manager within the International Consumer Bank to help build a robust control environment, drive risk-based decision making, and collaborate across teams to mitigate operational and regulatory risk....Read More>>.

Testing Site - JPMC in the United Kingdom invites an Associate of Financial Crime Testing (2LoD) to join the CCOR Specialised Testing team. You will execute testing programmes to evaluate controls, collaborate with Compliance and Operational Risk,...Read More>>.

Huron Consulting Group Inc. in Belfast is building a Financial Crime talent pool for Level 2 Transaction Monitoring. You’ll support investigations of high‑risk activity, including international money movements and correspondent banking, and dr...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>>.

IGA Talent Solutions is seeking an experienced GEDDS Quality Assurance Analyst to support independent reviews of Enhanced Due Diligence cases for retail banking customers. You will evaluate whether financial crime risks are properly identified, in...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>>.

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>>.

JPMorgan Chase & Co. is seeking a KYC Analyst within the Financial Crime team to perform end-to-end reviews of KYC profiles, ensuring compliance with local and firm-wide standards for new clients, incremental business, periodic reviews, and remedi...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>>.