Overview Senior financial crime leader responsible for AML and sanctions transformation within a banking environment. You will drive transaction monitoring optimization, risk model design, and enterprise risk assessment to strengthen compli...Read More>>.

Overview You will own and shape the financial crime data platform, delivering robust Snowflake and dbt-driven data infrastructure to support AML, KYC, screening and related operations. You work hands-on with data engineering while setting t...Read More>>.

Overview In this role you help shape and position end-to-end solutions for financial crime, AML and cyber fraud. You work with sales to specify and tailor offerings while leading the implementation once a project starts. You’ll coach clie...Read More>>.

Overview In this Senior Technical Systems Analyst role, you join the financial crime and surveillance technology team to strengthen systems that protect the business. You will own the analysis, design and delivery of enhancements for transa...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>>.

Page Personnel in London is seeking a Financial Crime Manager - 2nd Line of Defence for a growing wealth management firm. You will develop and implement financial crime policies, oversee AML and fraud prevention, and carry out risk assessments to...Read More>>.

Remitly is seeking a senior-level risk investigations role in London, with a hybrid model (3 days onsite per week). You will lead complex cases end to end, develop detection typologies, and oversee investigative outcomes for high-risk typologies a...Read More>>.

Metro Bank is seeking a Financial Crime Technology and AI Transformation Lead Manager to provide independent second-line oversight across Financial Crime and Fraud systems and controls. You will drive engagement across NextGen and ensure technolog...Read More>>.

Crown Agents Bank Limited is seeking a financial crime specialist to join the Commercial Risk Management team. You will conduct risk-based Financial Crime Control Reviews for banks and financial institutions, evaluating programmes against minimum...Read More>>.

Ips Group is seeking a Senior Compliance lead to take ownership of compliance for the UK operations within a well-established international insurance group. You will spearhead sanctions and financial crime controls, ensure regulatory alignment, an...Read More>>.

Mercedes-Benz Financial Services UK Limited in Milton Keynes sucht eine erfahrene Fachkraft im Bereich Financial Crime Compliance, um die Second-Line-Überwachung zu stärken. Sie arbeiten an AML/CTF, Transaktionsüberwachung, Risikomodellen und S...Read More>>.

Shape the Future with the National Wealth Fund At 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 the United Ki...Read More>>.

The National Wealth Fund in the United Kingdom is seeking a Senior Manager in Financial Crime for a 5-month contract. Hybrid role with a minimum of 3 days per week in the Leeds office.You will lead the second line of defence for financial c...Read More>>.

Technical skills and Experience required: Must have Active Security Clearance 10+ years of Banking / Financial Crime experience Strong AML & Sanctions transformation background Transaction Monitoring...Read More>>.

Capital is seeking a Head of Financial Crime Product to set the strategy and own the roadmap for the products behind our financial crime controls, from onboarding and screening to monitoring and case management. You will lead a team of Product Own...Read More>>.

Overview Connecting clients to markets – and talent to opportunity. With 5400+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six contin...Read More>>.

Succession Wealth, part of the Aviva Group, is seeking an experienced Head of Risk and Financial Crime to lead second-line risk frameworks across its advice and investment businesses. Working with the Chief Risk Officer, you will shape risk and co...Read More>>.

JPMorgan Chase & Co. seeks a Digital Assets Lead Vice President within Global Financial Crimes Compliance to advise on AML, sanctions, and anti-corruption requirements across Europe, Middle East and Africa.You will provide second-line overs...Read More>>.

OverviewConnecting clients to markets – and talent to opportunity.With 5400+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six contin...Read More>>.

StoneX Group Inc. seeks a Director, Financial Crime Prevention Data, Analytics & AI to translate the Chief MLRO’s vision into live dashboards, datasets and AI-enabled solutions.You will personally build and deploy risk analytics, data mod...Read More>>.

SpaceXAI in Soho, London invites an accomplished Head of Financial Crime to build and own the UK programme. You will design policy, procedures, CDD/EDD, sanctions, and monitoring, reporting to the US BSA/AML Officer. This is a hands-on builder rol...Read More>>.

JPMorgan Chase & Co. is seeking a Digital Assets Lead Vice President within Global Financial Crimes Compliance to advise on AML, sanctions, and anti-corruption requirements across Europe, Middle East, and Africa.You will lead second-line ov...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>>.

SpaceXSI is building a UK financial crime programme to meet FCA standards. This role sits in Compliance, reports to the US BSA/AML Officer, and owns the UK framework end to end — AML/CTF, sanctions, fraud, KYC/CDD/EDD, transaction monitoring, SA...Read More>>.

Myerson Limited, a UK law firm based near Altrincham, is seeking a Head of Risk & Compliance who will also serve as the Money Laundering Reporting Officer (MLRO). The role focuses on developing and enforcing risk governance, compliance programs, a...Read More>>.

Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the wor...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>>.

payabl. is seeking an AML Officer to support the UK entity across a broad range of AML and financial crime activities, including onboarding, investigations, monitoring, and sanctions screening.This maternity cover role reports to the Head o...Read More>>.

Astrum Search Ltd. is supporting a client in London with a Financial Crime Advisory role at Manager level. Hybrid working in London offers career growth within a dynamic team and growing business.The right candidate will hold ACA/ACCA/CIPFA...Read More>>.

Tide is seeking a Lead, Policy and Procedure within its Ongoing Monitoring function to own and maintain financial crime policies covering AML, sanctions, and anti-bribery. You will work with Compliance, Risk, and Operations to ensure the policy fr...Read More>>.

SMBC Group, headquartered in London, invites applications for an AML/Transaction Monitoring leadership role. The role supports the AML Director to strengthen the First Line of Defence TM capability across Operations, IT and Compliance, delivering...Read More>>.

Remitly is seeking an experienced professional for a leadership role in Global Risk Mining & Strategic Investigations. You will lead end-to-end investigations of complex cases, develop detection logic from typologies, and oversee how detection per...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 the Un...Read More>>.

Walker & Dunlop is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead the financial crime compliance program for its EMEA Capital Markets platform. The role focuses on building scalable policies and controls, regulatory engag...Read More>>.

Capital.com is seeking a VP, Financial Crime to own first-line financial crime across the business. You will shape the function, lead two senior reports, and oversee onboarding, due diligence, screening and investigations. The role covers risk man...Read More>>.

Jobgether in the United Kingdom seeks a Product Marketing Manager for GraphAware Solutions to shape positioning, messaging, and go-to-market strategy for innovative technology addressing financial crime challenges.You will translate complex...Read More>>.

Airwallex is seeking a senior Financial Crime Compliance leader to oversee a team of analysts and conduct independent reviews across KYC, name screening and transaction monitoring. The role requires extensive FCC experience, strong analytical skil...Read More>>.

Nationwide is undergoing ambitious change to evolve how we deliver value to millions of members. This is an opportunity to join Economic Crime Risk & Compliance as a Senior Manager, providing strategic direction, technical leadership and independe...Read More>>.

IQ-EQ Jersey is seeking a Senior Manager, Financial Crime Prevention to lead and enhance the financial crime compliance framework. The role oversees monitoring, regulatory AML/CFT obligations, risk management, policy governance, and stakeholder en...Read More>>.

Airwallex is seeking a Senior Manager, Financial Crime Compliance (Suspicious Activity Reporting) in Birmingham. You will lead a team of analysts, manage complex KYC and transaction-monitoring cases, and ensure compliance with global policies....Read More>>.

Senior Technical Systems AnalystPython / PowerShell / Snowflake / SQL / Financial CrimeLondon (Hybrid - 3 days on-site p/w)up to £80,000 + Benefits + BonusAre you a Technical Systems Analyst who enjoys turning complex...Read More>>.

Barclays seeks an experienced AVP to design, develop and implement statistical, mathematical and machine learning models supporting decision-making and risk management. You will drive data acquisition, cleaning, model maintenance and real-time sur...Read More>>.

Yorkshire Building Society is seeking an experienced Financial Crime Solutions, Data and MI Manager to join a new evolving team and help shape the Financial Crime journey. You will lead data mining, analytics, and model development within the FC R...Read More>>.

Yorkshire Building Society is seeking an experienced Financial Crime Solutions, Data and MI Manager to lead the FC systems landscape. You will shape, grow and deliver advanced analytics, risk insights, and robust controls across the FC function....Read More>>.

Consult in London is seeking a Senior Consultant to join the UK FCC Advisory team. The role involves advising on FCC laws, AML, sanctions, fraud, and related governance. You will work in a team-focused, client-facing environment with 5+ years of r...Read More>>.

National Wealth Fund is hiring a Financial Crime Analyst for a 10-month fixed-term contract. The role supports the second line Risk & Compliance function, conducting due diligence, screening and monitoring to uphold the Fund's financial crime fram...Read More>>.

Mettle, part of NatWest Boxed, is hiring a Customer Due Diligence Analyst to support onboarding and risk management for its banking-as-a-service platform. You will review KYC/KYB checks, assess customer risk, and ensure compliance with regulatory...Read More>>.

Lendable is hiring financial crime investigators in the UK to conduct screening and investigations on applicants and existing customers. You will use screening tools to match data against PEP and sanctions lists, assess risk, and document decision...Read More>>.

Itchyfeet seeks a Policy Associate to join a team focused on enhancing financial crime regulation. You will support the design, development, and delivery of new or revised regulatory policies within financial crime, contribute to evaluating existi...Read More>>.