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>>.

Accutrainee Limited is seeking a solicitor to join its Business Crime and Financial Crime practice in London. The role focuses on technically detailed POCA work alongside traditional criminal defence, with exposure to confiscation, account freezin...Read More>>.

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud UK - Edinburgh Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location:...Read More>>.

London Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they...Read More>>.

Ebury is seeking a Product Manager / Senior Product Manager to lead the Name Screening and Payment Screening domain within the Financial Crime Intelligence Product area. You will own the screening product across customers, counterparties and trans...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>>.

Managing Associate - White Collar Crime / Financial Regulatory - Exeter - 7+ Years PQE Location: Exeter (with hybrid/flexible working options) Type of Role: Permanent, Full-time Salary: £75,000...Read More>>.

Stripe is seeking a Senior Product Manager for AI-powered financial crimes controls, leading the vision and multi-year roadmap. You will collaborate with engineering, design, data science, legal and GTM teams to shape the platform and its interfac...Read More>>.

Successful candidates may be based in any of our office locations – Cardiff, Glasgow or London. We especially welcome applicants from Cardiff and Glasgow. Job Summary Financial resilience is a critical factor in today’s ener...Read More>>.

This range is provided by Wade Macdonald. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Wade Macdonald Specialis...Read More>>.

Incard is seeking a Financial Crime Specialist to operate and enhance its monitoring and investigation capabilities. You will own alert management, develop typologies, and support SAR/DAML reporting to the NCA while working with the MLRO to streng...Read More>>.

We are seeking a talented individual to join our GFCC Sanctions Strategy team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance ("GSC"). The role requires a level of independent decision mak...Read More>>.

We are seeking a detail‑oriented and technically skilled Workday Financial Specialist to join our (Finance / HR / ERP) team. The ideal candidate will play a key role in supporting, maintaining, and optimising our Workday Financials pla...Read More>>.

Monzo in the United Kingdom seeks a Senior Investigator to support customers by tackling complex and high-risk financial crime cases in business and retail banking. You will investigate AML alerts, decide on onboarding in high-risk scenarios, and...Read More>>.

Job description Connect to your Industry Designing, building and running secure, production-grade cloud platforms that our clients can trust with their most sensitive data, it's just another day at the office for our Financial C...Read More>>.

Deloitte in London is hiring a senior cloud architect to lead the design, deployment and operation of secure cloud platforms and data/AI workloads. You will define target-state architectures, landing zones and multi-account topologies, balancing s...Read More>>.

Adecco Portugal is recruiting a Risk & Business Control Manager for Financial Crime Operations in London on a hybrid basis. The role covers first-line risk oversight across onboarding, KYC, sanctions screening, transaction monitoring and fraud con...Read More>>.

Broadgate is seeking a Senior Financial Crime professional for a contract up to 6 months in London. The role centers on Financial Crime Risk Assessment and regulatory compliance across Wealth/Asset/Investment Management with senior stakeholder vis...Read More>>.

About the company the company is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise, and enabled by advanced technology, the firm helps clients to deliver with greater confiden...Read More>>.

QED Legal Recruitment Limited in London seeks an Interim Senior AML Lawyer to provide senior legal support across financial crime and compliance. Start ASAP preferred. The role focuses on complex KYC escalations, AML advice, and risk assessment to...Read More>>.

Equals is a London-based fintech delivering cross-border money movement and embedded finance. We are seeking a Senior Financial Crime Manager to lead the second line, own investigations and SAR reviews, and provide the senior voice on financial cr...Read More>>.

Global Grade: Band 5Work Type: Hybrid WorkingEmployment Type: PermanentPosting Start Date: 13/10/2026Posting End Date: 28/10/2026Job SummaryThis role could be based in Singaporeand United Kingd...Read More>>.

- Treasury Operations / Financial Systems / FX / Cash Management -A Japanese company is currently recruiting a Treasury & Financial Specialist to support treasury and financial operations, as well as financial management and accoun...Read More>>.

CFC is seeking a Group Financial Crime Manager to lead the ongoing development and oversight of the group’s financial crime framework within a fast-paced insurance environment. You will act as a SME within the second-line Compliance function, gu...Read More>>.

Lloyds Banking Group is seeking a Senior Manager in Financial Crime Business Optimisation to lead a team embedding Financial Crime requirements across business, product, operational and technology change. You will advise first-line teams, prioriti...Read More>>.

Barclays is seeking an experienced Financial Crime professional with Merchant Acquiring expertise to join the BPL Financial Crime Policy & Advisory team in London or Northampton. This Second Line of Defence role supports the MLRO with oversight, a...Read More>>.

Work Setup Hybrid - 3 days a week in the office (during reporting periods it can be 5 days a week) Who We Are Anglo American is a global mining company that produces key resources like copper, iron ore, diamonds, and nicke...Read More>>.

Financial Specialist (Consolidation & Integrations)Hybrid Working - Local Site - 2 days a week on site.Financial ServicesLorien's leading Pensions and Investment client is seeking an experienced...Read More>>.

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertis...Read More>>.

Raymond James UK is seeking a motivated Compliance Officer to join our Compliance team on a 12-month fixed-term contract in London. You will contribute to AML controls, oversight, and regulatory guidance across wealth and investment services....Read More>>.

IOrganising Institution / FirmInvenio Global (recruiting for a leading US law firm)Rolling Basis (Official)London, United Kingdom2-5 years' PQE from a leading City, Magic Circle, or comparable international fi...Read More>>.

As a Financial Crime Technology and AI Transformation Lead Manager, you will provide independent second-line oversight and challenge across Financial Crime and Fraud systems, controls and strategic transformation. You will lead engagement across m...Read More>>.

Barclays seeks a Customer Due Diligence (CDD) Design SME to lead end-to-end CDD design across global businesses. You will translate regulatory expectations into practical, risk-based controls and work with Compliance, technology and change teams t...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>>.

Adecco are recruiting for a PIP 2 Investigator (Serious and Complex Crime) to work with Thames Valley Police in Aylesbury. The role is temporary, full-time (37 hours per week), with an hourly rate of £21.63 and needs a full UK driving licence....Read More>>.

Westminster Commercial Finance in London is seeking an analytical AML/KYC Officer to join our Financial Crime & Compliance team. The role focuses on conducting KYC checks, CDD/EDD reviews, and monitoring to mitigate financial crime risk.You...Read More>>.

The Employee shall carry out the duties and responsibilities assigned by the Company. The primary purpose of this role is to support the effective financial management of the UK business by maintaining accurate financial records, supporting day-to...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>>.

City of Gloucester Job Openings Job Details Financial Specialist 2 (Account Specialist) - Police Department Position: The City of Gloucester is seeking a full time Financial Specialist 2 (Account Specialist) for the Pol...Read More>>.

iFAST Global Bank Limited is seeking a seasoned Financial Crime professional to review and investigate escalated sanctions, screening, and alerts, and to assess potential risks. You will conduct complex investigations, perform AML/KYC/CDD/EDD revi...Read More>>.

The City of Gloucester is seeking a full-time Financial Specialist 2 (Account Specialist) for the Police Department. This role performs complex clerical work applying accounting principles to maintain financial accounts and records, including payr...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 worl...Read More>>.

Location: Newcastle-Upon-Tyne Other locations: Primary Location Only Date: 22 Sept 2026 Requisition ID: 1745540 At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globall...Read More>>.

Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking)Join to apply for the Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) role at Monzo Bank...Read More>>.

West Yorkshire Police seeks Financial Investigators for the Economic Crime Unit. You will tackle serious and organised crime, handling complex financial investigations and contributing to the recovery of illicit gains.Training will be provi...Read More>>.

Join us as a Financial Planning SpecialistTake on a new role, honing your relationship management and financial planning expertiseYou'll be helping our clients to achieve their financial goals, providing them with bespoke fi...Read More>>.

Risk Assurance Consultant Competence | S2 | Financial Crime, Customer Outcomes & NFR Governance | Milton Keynes, Bradford, Belfast or Glasgow | Internal Mobility Country: United Kingdom IT STARTS HERE Santander (www.santande...Read More>>.