Barclays seeks a Risk Governance Specialist AVP in London to lead governance transformation workstreams within Investment Bank Financial Crime. You will manage risk-based governance inventories and enhance handling of regulatory requests and visit...Read More>>.

FractionalFinders seeks an experienced Money Laundering Reporting Officer (MLRO) on a part-time basis. The role centers on owning the financial crime function, strengthening processes and ensuring AML/CDD policies remain proportionate to a propert...Read More>>.

Broadgate seeks a senior AML leader to drive the UK AML work programme within a high-volume consumer lending environment from Nottingham on a hybrid basis. You will mentor frontline investigators, define what good looks like, and use QA to raise S...Read More>>.

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Senior Consultant, FS Risk Consulting, Financial Crime Location: London Other locations: Primary Location Only...Read More>>.

Mizuho London is seeking a skilled Financial Crime Compliance professional to support sanctions policy development and the handling of screening and alerts. The role involves advising on UK, EU and US regimes and collaborating with Operations and...Read More>>.

Griffin is a fully regulated UK bank powering accounts and payments for fintechs and platforms. We are remote-first, operating across the UK, with a growing assurance function focused on financial crime.We’re expanding our risk and contro...Read More>>.

Airwallex is strengthening its global second-line Transaction Monitoring capability across products, payment rails and jurisdictions. You’ll set the governance, challenge and modernisation agenda for a high-volume, global financial crime environ...Read More>>.

Nationwide is seeking a Senior Consultant in Financial Crime Analytics in the United Kingdom to lead a landmark transformation programme, integrating first-line of defence economic crime capabilities amid a bank-to-bank integration. The role requi...Read More>>.

Lloyds Banking Group is hiring a Senior Manager in Financial Crime Business Optimisation for a 12-month FTC across multiple UK locations, including Belfast. The role is hybrid, with at least two days per week in office, to lead a team embedding Fi...Read More>>.

Lloyds Banking Group is seeking a Senior Manager in Financial Crime Business Optimisation for a 12-month fixed-term contract. The role is hybrid with offices across multiple UK locations.You will lead a team of Financial Crime and change sp...Read More>>.

Senior Financial Crime Manager – EU AML Location: Central London, 80 Fenchurch Street IR35 Status: Inside IR35 Contract Duration: 6 months A bit about the job We’re looking for an experienced Senior Finan...Read More>>.

Monzo is seeking a Data Science Manager for the Financial Crime Data Team in the UK. The role is based in London or remote within the UK, with a strong emphasis on leading a data science group to detect and mitigate financial crime, and to advance...Read More>>.

Fincselect Limited in London is seeking a Senior Financial Crime Compliance Manager to lead second-line controls as the bank scales internationally to Singapore, Dubai and India. You will partner with the MLRO and CRO on strategy and risk, shaping...Read More>>.

Barclays is seeking a Risk Assessment Unit Analyst to collaborate with key stakeholders and understand the Financial Crime risk exposure within Barclaycard Payments, promoting a proactive risk culture and governance. The role focuses on managing h...Read More>>.

Financial Crime Manager - 6 Month Secondment Please note this position is based in Norwich and the successful candidate’s contractual location will be Norwich; other locations cannot be considered. (If you are relocating to Norwich, please note...Read More>>.

RiverStone International seeks a proactive Financial Crime Compliance Analyst to support the operation and ongoing development of RiverStone’s Financial Crime framework across the UK and Australian insurance businesses.The role covers san...Read More>>.

IT Owner Financial Crime Transaction Monitoring We are seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team....Read More>>.

LHV Bank Limited, a UK-licensed bank, is seeking a dedicated Banking Services Financial Crime Risk professional to lead Enhanced Due Diligence (EDD) across its client portfolio.Reporting to the Director of Financial Crime Risk, you will ove...Read More>>.

Barclays is seeking a senior leader in Investment Banking Financial Crime to drive and oversee client risk governance across the bank. You will own the escalation framework, ensure risk appetite alignment, and translate complex risk inputs into ex...Read More>>.

Barclays Bank Plc in Birmingham seeks an Investment Banking Financial Crime Client Risk Governance & Risk Appetite Lead to design, operate and enhance the client risk governance framework across IB businesses. You will escalate, challenge and reso...Read More>>.

Job DescriptionJob Title: Global Financial Crimes Manager – Exam and Issue Management Corporate Title: Vice President Location: ChesterAt Bank of America, we are guided by a common purpose to help make financial lives better thro...Read More>>.

Risk & Business Control Manager - Financial Crime OperationsLondon/Hybrid12 month contractDay rate £550 via Umbrella CompanyOur commitment is to provide equal opportunity regardless of, for example, your gender, age,...Read More>>.

JSS, a leading UK retail bank, seeks a senior Financial Crime Strategy, Advisory & Oversight Lead to shape how AML, sanctions and related risk are managed. You will provide expert second-line guidance on complex cases and oversee control framework...Read More>>.

Standard Chartered is seeking a Senior Financial Crime Risk professional to provide independent second-line oversight for digital asset activities, including custody, stablecoins, and tokenised assets. You will set controls, risk appetite, and ens...Read More>>.

Aldermore is seeking a senior second-line leader to oversee Financial Crime advisory and risk controls across AML, sanctions and related areas. You will provide expert regulatory guidance, challenge first-line controls and help shape the bank's Fi...Read More>>.

As a Financial Crime Apprentice, you'll help shape how one of the world's leading advisory businesses uses emerging technologies to manage financial crime risk, improve processes and solve complex business challenges.You'll play an active r...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>>.

Malverde Ltd. is seeking a Graduate Data Engineer / Data Scientist in Shoreditch, London. Aimed at fresh graduates, this role combines data science and engineering to combat financial crime.You’ll work with Python, SQL, and cloud platform...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>>.

G MASS is seeking a hands-on business analyst for a 6-month financial crime transformation programme in London. The role focuses on KYC, onboarding and periodic review, translating current processes into future-state requirements for Fenergo CLM c...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>>.

Edinburgh Edinburgh 4 days a week in the ofiice Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing while getting hands-on...Read More>>.

Modulr Finance Limited in Edinburgh is seeking a detail-oriented Financial Crime Analyst to join our Transaction Monitoring team. You will help mitigate risks across Money Laundering, Fraud and Sanctions, working across related functions as priori...Read More>>.

Delta Capita in Glasgow is seeking an experienced Financial Crime Quality Assurance Analyst to provide independent assurance across Transaction Monitoring, CDD/KYC, EDD, Sanctions and Screening. You will assess risks, review cases, identify gaps,...Read More>>.

Nationwide is recruiting for a Financial Crime Investigator to join a new telephony-based team. You will carry out due diligence, investigate high-risk cases, and manage escalations with direct customer contact in a fast-paced environment.Y...Read More>>.

Nationwide is hiring a Financial Crime Investigator to support the launch of a new telephony-based team in the 1st Line. You will own escalated cases, assess financial crime risk and drive decisions aligned to policy, while balancing investigation...Read More>>.

Klarna in London is hiring a Financial Crime Investigator to support investigations into suspicious activity, gather evidence, apply OSINT techniques, and document findings clearly so others can pick up the case.You will prepare accurate re...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>>.

EY in Newcastle is hiring for experienced Financial Crime professionals on fixed-term contracts of 3 or 6 months. You will apply your expertise in Transaction Monitoring, CDD/EDD, and sanctions screening to help financial services clients meet reg...Read More>>.

Leapfrog Recruitment Consultants is seeking a detail-oriented Compliance support professional to assist senior Financial Crime colleagues with administrative duties, SAR logging and regulatory reporting. You will help maintain trackers and documen...Read More>>.

West Brom Building Society is seeking a Financial Crime Advisory Manager & DMLRO to lead financial crime prevention as we transform our online savings capability. The role covers horizon scanning, risk assessment updates, and oversight of financia...Read More>>.

Broadgate is seeking a Financial Crime Officer in Nottingham (Hybrid) to join the MLRO-led AML team. You’ll lead frontline investigations, mentor first-line investigators, and own QA processes to raise SAR quality.You’ll define policies...Read More>>.

Atrium is recruiting an entry level Compliance Analyst to support the Compliance Team in maintaining a robust monitoring framework and ensuring regulatory alignment across the business.You will assist with financial crime checks, complaints...Read More>>.