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>>.

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 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 In this role you help clients identify and mitigate financial crime risks through advisory, transformation, and regulatory engagements. You’ll work in multidisciplinary teams to strengthen frameworks, improve controls, and addres...Read More>>.

Overview In this role you will advise on financial crime risks for OakNorth across second-line functions, helping scale safe growth. You’ll work closely with MLRO and cross-functional teams to assess complex cases and shape risk policy. T...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>>.

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the bes...Read More>>.

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the bes...Read More>>.

Job DescriptionTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and interna...Read More>>.

Purpose of the roleTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and int...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>>.

Job Description Purpose of the role To manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regul...Read More>>.

ABOUT USAt OakNorth, we're on a mission to empower the UK's most ambitious businesses. Since 2015, we've lent over $21 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of t...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>>.

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>>.

OverviewA top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.ResponsibilitiesSupport the financial crime funct...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>>.

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>>.

Denholm is delighted to be partnering with our financial services client on an exciting transformation programme, to source a contract Senior Fraud & Financial Crime Analyst (Decisioning) to help modernise fraud, AML, and client screenin...Read More>>.

Life Financial Crime Advisory Manager – UK Life A leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. This is a management-level posi...Read More>>.

Lorien is seeking a Compliance Transformation Analyst to support a major financial crime and consumer outcomes transformation in the UK. The role is hybrid/flexible and focused on strengthening frameworks, governance, and MI across the Compliance...Read More>>.

Select how often (in days) to receive an alert: We are Eversheds Sutherland, a global law firm, with more than 5,000 people across over 30 countries. We’re full-service with deep niche and sector experience. Whatever challenge, whereve...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,...Read More>>.

Job Title Systems Architect or Engineer Anti-Financial Crime, Chief Technology Office Location London Corporate Title Director You will be joining the Anti-Financial Crime (AFC) Technology department as...Read More>>.

Financial Crime Specialist Department: Group Compliance Employment Type: Full Time Location: Horsham Reporting To: Chris Borley Description We're looking for a Financial Crime Specialist to join our...Read More>>.

Our UK based financial client require a Financial Crime Specialist to help support on an exciting project for an initial 3-month contract.Requirements:Relevant professional qualifications and strong academic record. A leg...Read More>>.

Frasers Group Financial Services seeks a Senior Fraud & Financial Crime Analyst - Payments to support the development and ongoing performance management of fraud controls for the new Virtual Credit Card product.You will produce high-quality...Read More>>.

About IncardIncard’s mission is to build the financial operating system for entrepreneurs.We are focused on creating a system where business banking, financial tools, and application logic are coordinated into a single control...Read More>>.

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’...Read More>>.

Language Matters Recruitment Consultants Ltd provided pay range This range is provided by Language Matters Recruitment Consultants Ltd. Your actual pay will be based on your skills and experience — talk with your recruiter to learn m...Read More>>.

Gambit Search has partnered with a highly regarded firm to find a Financial Crime Manager for their growing specialist team in London. The work The financial crime team helps organisations understand, strengthen and d...Read More>>.

Overall purpose of the roleThe overall purpose of this role is to build and establish a brand-new training framework from scratch to enhance role-based Financial Crime training. Driven by regulatory findings from the Federal Reserve and F...Read More>>.

We’re partnering with a leading financial services organisation as it begins a multi-year financial crime transformation programme, centred on implementing Fenergo as its client lifecycle management platform. This is a hands-on analysis r...Read More>>.

Modulr in Edinburgh is seeking a detail-oriented Financial Crime Analyst to join our Transaction Monitoring team. You will work across Transaction Monitoring, Fraud and Screening, with potential to support Onboarding and CDD as priorities demand....Read More>>.

We're partnering with a leading financial services organisation as it begins a multi-year financial crime transformation programme, centred on implementing Fenergo as its client lifecycle management platform. This is a hands-on analysis rol...Read More>>.

The firmA leading international law firm with offices across the UK and overseas. This role sits in the business services side of the firm, supporting lawyers and clients across the whole network.The roleYou will join the...Read More>>.

Financial Crime Quality Assurance Analyst Location: Glasgow We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime activities, including...Read More>>.

Modulr is hiring a Financial Crime Analyst for its Transaction Monitoring team in Edinburgh. The role involves reviewing alerts, investigating cases, and supporting Fraud and Screening activities while flexing across Financial Crime disciplines....Read More>>.

Shieldpay is seeking a Financial Crime Operations Analyst in City of London to safeguard regulatory alignment and financial integrity. You will conduct sanctions screening, monitor transactions, and support onboarding with complex cases.You...Read More>>.

Hours: 35 hours per week Monday to Friday, on secondment until June 2027. Salary: £29,100 Per Annum. Closing Date: Mon, 2 Nov 2026.We’re looking for a curious and meticulous Financial Crime Consultant to join our Financial Crime Operatio...Read More>>.

The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function. Based in Bristol or Cardiff, the role supports the Deputy Head of Financial Crime, International, with international entities, 2LOD...Read More>>.

Hampshire Trust Bank, in the UK, is seeking a KYC Screening Analyst to protect the bank from financial crime by conducting customer due diligence, screening, and monitoring across customer relationships. You will work in the First Line Risk functi...Read More>>.

Compliance Professionals in Greater London is seeking an AML/Compliance Assistant to support the firm's financial crime framework within a wealth management context.You will provide subject matter expertise on AML escalations, assist with o...Read More>>.

We have an exciting opportunity to join us as a Financial Crime Investigator, supporting the launch of a new telephony-based Financial Crime team within the 1st Line. In this role, you’ll take ownership of escalated cases to assess financial...Read More>>.

Crown Agents Bank is seeking an AML/Financial Crime Investigator to join our FCC team in the UK. You will analyze and investigate transactions flagged by screening systems, assess patterns for money laundering or terrorist financing, and escalate...Read More>>.

We have an exciting opportunity to join us as a Financial Crime Investigator, supporting the launch of a new telephony-based Financial Crime team within the 1st Line. In this role, you’ll take ownership of escalated cases to assess financial cri...Read More>>.

Hours: 35 hours per week Monday to Friday, on secondment until June 2027Salary: £29,100 Per AnnumClosing Date: Mon, 2 Nov 2026We're looking for a curious and meticulous Financial Crime Consultant to join our Fi...Read More>>.