Overview In this role, you operate in Capital on Tap’s 2nd line FinCrime team to oversee compliance, challenge 1st line activities, and guide offboarding or reporting decisions. You will help own and run the compliance monitoring programm...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 In this role you will lead the day-to-day operations of Hines' global Financial Crime Compliance programme, overseeing due diligence, screening, and onboarding. You will manage the Luxembourg fund investor AML/KYC activities and co...Read More>>.

Overview In this role you will architect and scale global financial crime and regulatory programs to protect Farfetch from regulatory, financial, and reputational risks. You will lead cross-border AML, sanctions, and product compliance effo...Read More>>.

Overview As Head of FC Risk Assessment, you will lead the first-line risk assessment framework for AML/CTF, sanctions, and related typologies across Wise entities. You will own the end-to-end risk assessment lifecycle, governance, and remed...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 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 fixed-term Technical Business Analyst role, you will support a major Financial Crime Transformation programme in a leading bank, focusing on Transaction Monitoring implementation. You will work with Compliance, Technology,...Read More>>.

Overview In this role you will lead the design, ownership, and operation of Wise's 1LOD FC control governance across entities. You will ensure the integrity and effectiveness of the financial crime control environment and enable rapid deliv...Read More>>.

Overview As Financial Crime Lead you’ll steer a business-aligned team delivering high-quality financial crime monitoring, screening and risk assessments. You’ll stay close to day-to-day work to ensure quality and coach the team through...Read More>>.

Overview As Data Science Manager in Monzo’s Financial Crime Data Team, you lead a cross-functional group of data scientists and analysts to advance detection, prevention and mitigation of financial crime. You partner with Product, Risk an...Read More>>.

Overview In this MLRO role, you will support Saffery LLP’s Financial Crime Compliance function to ensure KYC/CDD processes meet AML regulations. You’ll work within the FCC Team on ongoing monitoring and risk assessment for existing clie...Read More>>.

Overview As Deputy Head of Financial Crime, you will lead the first-line financial crime function, combining hands-on analysis with strategic oversight. You’ll drive the transition from a manual, legacy operation to a data- and automation...Read More>>.

Overview In this role you will provide independent oversight of financial crime controls within the risk function, helping the group demonstrate effective operations against money laundering, sanctions breaches and fraud. You will review co...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>>.

Overview As a Financial Crime and Disputes Agent, you protect UK and US customers from fraud and financial crime while handling disputes. You work on frontline decisions across financial crime alerts, due diligence, and chargebacks, ensurin...Read More>>.

Overview In this role you will conduct end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing, across business lines. You will liaise with law enforcement and regulators, produce c...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...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>>.

Financial Crime Compliance Delivery Lead Experian, Nottingham, England, United Kingdom Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the wo...Read More>>.

Crédit Agricole SA London is seeking a Financial Crime Governance Officer to oversee the UK financial crime program, ensure compliance with legislation, and serve as SME for the business and Group on financial crime matters.The role involv...Read More>>.

OverviewSenior Compliance Manager, Financial CrimeThe Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering (AML), fraud, sanctions...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>>.

We're currently working with a leading international financial institution that is looking to hire a Financial Crime Lawyer.This is an excellent opportunity for a lawyer with a strong financial crime advisory background to join a well-re...Read More>>.

Coopman Search and Selection | B Corp™ provided pay range This range is provided by Coopman Search and Selection | B Corp™. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more....Read More>>.

Financial Crime Product Manager We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionise mobile banking with seamless journe...Read More>>.

Financial Crime Data Analytics Manager GoHenry is a UK‑based fintech company created by parents to pioneer financial education. We have expanded across Europe and the US, partnering with PixPay and Acorns to serve over 6 million mem...Read More>>.

THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Lead and Manage the Financial Crime Team. Manage the da...Read More>>.

The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a senior position within the team, reporting directly to the Deputy Head of Financial Crime, International....Read More>>.

Revolut is seeking an experienced sanctions and financial crime compliance professional to lead the design, execution, and continual improvement of our sanctions program across global products and markets.You will oversee screening, investi...Read More>>.

The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they relate to international entities, financial crime 2LOD assurance activities, and future M&A activit...Read More>>.

What We're All About At Kroo Kroo 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 imp...Read More>>.

What We’re All About at Kroo Kroo 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>>.

Base pay range Direct message the job poster from Wintermann Search Founder,Owner & MD, Wintermann Search, London. Global Risk & Compliance Recruitment. Principal Purpose of the Job To support the Ba...Read More>>.

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from LexisNexis Risk SolutionsAbout the business: LexisNexis Risk Solutions is the essential partner in the assessment of ri...Read More>>.

The Blackstone Group L.P. seeks a highly skilled professional for its Financial Crime Second Line function in London.The role focuses on establishing exemplary AML standards, offering expert advice to Blackstone units, and supporting invest...Read More>>.

IntecSelect seeks a Technical Systems Analyst to join a major financial crime technology program in Greater London. You will analyse requirements from cross-functional teams and translate them into scalable technical strategies that strengthen the...Read More>>.

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue...Read More>>.

Bank of America in Chester seeks a Global Financial Crimes Manager to oversee money laundering, sanctions and fraud risk; manage SAR investigations and risk appetite governance. You will deliver proactive risk insights and regulatory reporting to...Read More>>.

PA Consulting seeks a Financial Crime Consultant to work with financial institutions, regulators and public sector bodies on AML, sanctions, fraud and governance. You will help clients understand and mitigate financial crime risks, supporting regu...Read More>>.

Select how often (in days) to receive an alert: SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We lik...Read More>>.

Job DescriptionPurpose of the roleTo assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk....Read More>>.

Danebury Associates seeks a Risk & Compliance Officer to join its Risk & Compliance function in the United Kingdom. The role focuses on AML, sanctions and financial‑crime responsibilities to support regulatory compliance and robust risk manageme...Read More>>.

Senior Financial Crime Manager - International PaymentsA growing international money transfer business wants an experienced MLRO to own financial crime compliance for its UK-regulated entity. This is a standalone, senior role reporting to...Read More>>.

We’re working with a world-leading global law firm to appoint a Senior Financial Crime Adviser. Based in London, you’ll provide financial crime and sanctions advice across the UK, US and EMEA, helping the firm navigate regulatory change, manag...Read More>>.

Equals is the next-generation global money movement platform built for exceptional businesses operating across borders. We bring international payments, embedded finance, and more together into a single connection that simplifies operations and st...Read More>>.

Join Financial Crime Operations as a Financial Crime Controls Consultant and play a key role in providing control reporting, process improvement, and expert challenge acrosstwo key teams. The Business Through Personal (BTP)team is predominantly fo...Read More>>.