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>>.

Overview In this role you lead the Agile Testing function within Barclays’ Financial Crime and Compliance risk domains, delivering proactive, risk-based testing and independent challenge. You establish and evolve the testing methodology,...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>>.

NiCE in London, United Kingdom, seeks a Principal, Strategic Services Sales to originate and close large, unattached post-license services engagements across EMEA. You will shape opportunities, lead workshops and coordinate senior stakeholders to...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>>.

M&G is seeking a Group Financial Crime Risk and Controls Consultant to own and shape our 2LoD financial crime framework. You will influence risk assessment governance across the organisation and drive improvement in enterprise-wide risk insight an...Read More>>.

Isle of Man Government's Attorney General’s Chambers in London seeks a Lead Legal Practitioner to head the Financial Crime and Asset Recovery Unit (FCARU). This senior role directs investigations into serious financial crime and directs asset re...Read More>>.

Emerald Group is seeking an accomplished Head of Conduct Regulation (Operations) in Stratford-upon-Avon to shape the FCA regulatory strategy and oversee financial crime risk management. You will collaborate with the Risk Director and Compliance He...Read More>>.

OpenPayd Ltd is seeking a compliance professional to strengthen our Second Line in a fast-paced fintech environment in the United Kingdom. You will review complex onboarding, advise on AML, CDD, and sanctions, and challenge risk decisions while me...Read More>>.

Financial Crime Manager role reporting into the MLRO About Our Client This Financial Crime Manager - 2nd LOD role is with a growing wealth management firm based in the UK. Job Description...Read More>>.

NiCE is seeking a Principal, Strategic Services Sales in London to originate, shape and close large, strategic services engagements with existing financial-institution customers. You will operate as a senior contributor focused on unattached post-...Read More>>.

Financial Crime Financial Crime Solutions, Data and MI Manager At YBS, we’re here to do what’s right. Not just for our members who use our savings and mortgage products. But for our communities, our society, and our world. And it...Read More>>.

Broadgate is seeking a Financial Crime Advisory Manager & Deputy MLRO to report to the Head of Compliance & MLRO. You’ll split time as the financial crime SME on a three-year digital transformation programme.The role includes acting as De...Read More>>.

TestYantra Software Solutions in the United Kingdom seeks a senior Financial Crime specialist with active security clearance to lead AML and sanctions transformation initiatives. You will drive risk program design, model customer risk, and optimiz...Read More>>.

NiCE Actimise, the leading provider of financial crime, risk and compliance solutions, is seeking a Senior Portfolio Solution Engineer in London with remote options. You will work in a dynamic presales role to understand client needs and demonstra...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>>.

At M&G, we offer a role in financial crime data analytics within the 2LoD Global Financial Crime Compliance PRAGMA team. You will contribute to strengthening the KRI framework, monitor risk metrics and work with Risk, Compliance and Technology to...Read More>>.

NatWest Boxed Limited is seeking a Senior Operational Readiness Associate (Financial Crime) to own and embed robust financial crime processes across new product launches. You will be the operational SME, translating regulatory requirements into sc...Read More>>.

Language Matters Recruitment Consultants Ltd is seeking an Italian speaking Financial Crime Investigator with expertise in regulations and investigations. This fully remote role focuses on protecting financial integrity and driving operational exc...Read More>>.

emagine Polska prowadzi działalność doradczą w sektorze finansowym i poszukuje doświadczonego specjalisty ds. FCC. Rola obejmuje ocenę ryzyka przestępczości finansowej, projektowanie i doskonalenie kontrole, w tym transaction monitoring, o...Read More>>.

Capital on Tap is expanding its Financial Crime Compliance function with a hybrid role based in London Moorgate. You will sit in the 2nd line, providing oversight, challenge and governance, handling escalations that may lead to reporting or offboa...Read More>>.

Client Solutions Manager – Financial Crime PreventionHybrid – Our office is based in Yverdon-Les-Bains, Switzerland. The role requires regular travel to Yverdon-Les-Bains and to clients across Europe.Vyntra helps banks a...Read More>>.

Financial Crime Manager - 6 Month SecondmentPlease 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 relocati...Read More>>.

AJ FOX COMPLIANCE is seeking an AML and Financial Crime Manager to oversee the firm's compliance, regulatory, and financial crime framework. You will advise senior stakeholders and navigate complex regulatory requirements within a leading law firm...Read More>>.

Tide is seeking a Policy and Procedure Lead for Ongoing Monitoring in the United Kingdom. You will own the policy lifecycle for financial crime across AML, sanctions, and anti‑bribery, collaborating with Compliance, Risk, and Operations to align...Read More>>.

This role sits within the Protect Integration Change team, part of the wider integration programme, and will provide dedicated subject matter expertise to ensure financial crime operational requirements, risks and controls are embedded across prog...Read More>>.

NiCE Actimise in London is seeking a dynamic Presales/Solutions Consultant to translate customer requirements into tailored financial crime solutions, and to demonstrate value through compelling product demonstrations and PoC engagements.Yo...Read More>>.

LexisNexis Risk Solutions seeks a Senior Product Manager to lead a new AI-powered capability team for Financial Crime Compliance. You will shape the strategy, drive the roadmap, and partner with Engineering to deliver AI-enabled solutions.T...Read More>>.

Eversheds Sutherland is seeking a Senior Consultant to join the growing team, delivering advisory services, conducting investigations and supporting large-scale regulatory and transformation programmes for financial services clients.You wil...Read More>>.

NiCE is seeking a highly visible Principal, Strategic Services Sales to originate, shape and close large, strategic services engagements across EMEA for Actimise Professional Services. Based in London, you will own account growth and expand relati...Read More>>.

Nationwide is seeking a Senior Manager in Economic Crime Risk & Compliance to provide strategic direction, technical leadership and independent second line oversight of personal banking AML/CTF/CPF and sanctions advisory across Retail and Payments...Read More>>.

NatWest Boxed in Manchester seeks a Senior Operational Readiness Associate to own financial crime readiness across the product portfolio. You will ensure compliant, robust processes and controls are embedded so every change is operationally viable...Read More>>.

Barclays is seeking a Head of Agile Testing to lead proactive, risk-based testing across Financial Crime and Compliance risk areas. You will provide independent challenge through rapid sprint reviews, identify emerging risks, and assess control ef...Read More>>.

Purpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities...Read More>>.

Capital.com is seeking a seasoned MLRO/Head of Financial Crime to lead UK AML/CTF compliance, regulatory engagement and SAR decisioning. You will own deputisation, sanctions screening and the MLRO reporting framework, ensuring robust controls and...Read More>>.

At YBS, we’re here to do what’s right. Not just for our members who use our savings and mortgage products. But for our communities, our society, and our world. And it all begins with our people. We’ve created the kind of workplace whe...Read More>>.

FINANCIAL CRIME ASSURANCE PROJECT MANAGER Fixed-Term Contract | 6–9 Months | Hybrid / Remote Working | Kettering Lead a strategic review. Strengthen financial crime controls. Make a real impact. Are you an experienced Fi...Read More>>.

Manchester City Council seeks an Accredited Financial Investigator to lead financial investigations, asset recovery and enforcement activities. You will interview suspects, gather evidence, and collaborate with enforcement partners to disrupt crim...Read More>>.

Standard Bank Offshore is actively seeking a Compliance Analyst to join our growing team in the Isle of Man. You will support monitoring, reporting, investigations, and day-to-day administration to help the business meet its regulatory obligations...Read More>>.

Aptia is seeking a Financial Crime Analyst to join our UK team. You will support first‑line financial crime activity, investigate referrals, and assist with due diligence and identity verification for pension and employee benefits programs....Read More>>.

Barclays is seeking a Financial Crime Data Analyst based in Glasgow to design, develop and maintain statistical and ML models for decision support in financial crime domains. You will collect and clean data from multiple sources and ensure high da...Read More>>.

Oliver James Group is partnered with a long-established London Insurance Market firm seeking a Financial Crime Analyst to join their growing team.You will focus on maintaining Financial Crime policies and controls, handling referrals, and p...Read More>>.

Aptia Group is seeking a Financial Crime Analyst to join our UK team in London. You will support day-to-day first-line financial crime activity, review referrals, and assist with due diligence checks to protect clients and members.You’ll...Read More>>.

Derbyshire Constabulary is seeking a substantive Detective Constable with PIP 2 qualifications to join the Financial Investigation Team. You will provide specialist financial investigative support, advise officers, and progress cases through magis...Read More>>.

Suits Me Limited in Manchester is seeking a Financial Crime Officer to investigate customer activity, assess risk and provide informed recommendations within a compliant framework.You will review onboarding data, profiles and transactions,...Read More>>.

LHH is recruiting for a Compliance Assistant in the City of London, a leading Insurance Firm. The role offers a hybrid pattern with 3 days onsite and 2 days at home, supporting the Compliance team across regulatory compliance, financial crime, com...Read More>>.

Honeycomb is delighted to partner with a well-established banking organisation in Northern Ireland to recruit a Financial Crime Officer on a 6-month temporary contract, based in Belfast City Centre.This role sits in a specialist Financial C...Read More>>.