La Fosse supports a leading financial services organisation investing in AI, ML and Economic Crime capabilities. This is a crucial leadership role to build and scale a high-performing Data Science & AI function delivering advanced fraud, financial...Read More>>.

UK&I Risk Management | Perm Contract | Newcastle Based (2 fixed office days weekly) Role purpose This manager-level role will lead the CDD Team's technology, automation and management information agenda, translating operational priorities into pra...Read More>>.

Location: United Kingdom London United KingdomSector: CryptoPerpSource: web3.careerBuilding the Future of Open FinancePayward – the parent company behind Kraken, NinjaTrade...Read More>>.

Job Description Purpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems.Accountabilities...Read More>>.

Broadgate seeks a Senior Financial Crime Manager - International Payments to own financial crime compliance for its UK-regulated entity. This standalone senior role reports to the CFO with direct exposure to the CEO and Board.The candidate...Read More>>.

Interim Head of Anti-Bribery, Financial Crime & Sanctions A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Reporting to the Chief C...Read More>>.

At EY, we7re all in to shape your future with confidence.Well 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 world....Read More>>.

Are you ready to help shape the future of digital banking? Join our International Consumer Bank team, where you'll support Chase UK and drive innovation through strong control management and collaboration. You'll be part of a business that leads t...Read More>>.

Location: United Kingdom London United KingdomSector: CryptoPerpSource: web3.career Building the Future of Open Finance Payward – the parent company behind Kraken, NinjaTra...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>>.

Barclays in Glasgow seeks a Corporate Transaction Monitoring QA Team Leader to oversee quality assurance across Transaction Monitoring and Financial Crime processes, ensuring regulatory compliance and control standards.You will provide inde...Read More>>.

FIS is seeking a senior Financial Crime Compliance leader to serve as MLRO for its UK operations. The role oversees the design, implementation, and continual enhancement of the financial crime programme in line with UK regulatory requirements and...Read More>>.

Commerzbank AG UK is seeking a senior Financial Crime Compliance professional to lead anti-corruption and financial crime advisory across the UK. You will work with first and second line teams to implement robust controls, policies and training, e...Read More>>.

About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choic...Read More>>.

IntecSelect seeks a Technical Systems Analyst to join a major financial crime technology program in Greater London. You will analyse requirements from cross-functional teams and translate them into scalable technical strategies that strengthen the...Read More>>.

Circle Eight Recruitment Consultancy is seeking a hands-on compliance leader for a financial services business with approximately £500m AUM. The role includes overseeing compliance functions such as financial crime and regulatory advice, as well...Read More>>.

Solutions Consultant - Fraud and Financial Crime ComplianceAbout the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of s...Read More>>.

NiCE Actimize is seeking an Account Executive to win new business within the UKI mid-market, selling our Financial Crime solutions. You will understand customer needs, articulate innovative ways to solve business challenges, and manage the full sa...Read More>>.

ClearBank is seeking an Intelligence Analyst for Financial Crime Operations Intelligence and Investigations. You will analyze potential suspicious activity, develop intelligence, and support law enforcement where needed.The role requires ex...Read More>>.

0003 Checkout Ltd is seeking a professional to manage the end-to-end execution of risk assessments focused on financial crime compliance. The successful candidate will possess over 5 years of relevant experience in product compliance and a solid u...Read More>>.

Zopa Bank Limited is seeking a Financial Crime Specialist in London to protect customers by investigating complex transaction monitoring activity and making well-evidenced decisions. You’ll apply judgment when automation is not suitable and infl...Read More>>.

Frasers Group Financial Services is seeking a Senior Fraud & Financial Crime Analyst – Payments to shape fraud controls for the new Virtual Credit Card (VCC) product. You will deliver high-quality insights, maintain regulatory MI and drive rule...Read More>>.

FIS is seeking a Deputy MLRO to support financial crime compliance operations. This position includes overseeing compliance processes, engaging with regulators, and ensuring effective risk management.The ideal candidate has significant expe...Read More>>.

Monzo is seeking a Senior Investigator to support customers by tackling complex financial crime cases. You will investigate AML alerts on business and retail accounts, advise on STR filings, and guide onboarding decisions for high-risk cases....Read More>>.

Kroo Bank Ltd is seeking a Financial Crime Investigator to strengthen our anti-financial crime efforts in a fast-growing fintech environment in London. You will investigate alerts, manage AML/CTF and fraud cases, and collaborate with other departm...Read More>>.

Tokio Marine HCC International is seeking an Investigations Specialist (FTC) to lead investigations, manage referrals, and coordinate external and internal reporting. The role supports business lines, trains staff on investigations, and oversees S...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>>.

M&G plc is seeking an experienced Senior Financial Crime professional to lead the Group’s Enterprise-Wide Risk Assessment framework and oversee the Financial Crime Risk and Controls framework. The role sits in Global Financial Crime Compliance a...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>>.

This role sits within the Financial Crime team, delivering against the agreed objectives of the Economic Crime Product and Service Board, covering all areas of financial crime policy and strategy development.This includes:Provid...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>>.

iFAST Global Bank Ltd is seeking a Financial Crime Analyst to review escalated sanctions, screening, and transaction monitoring alerts, and assess potential money‑laundering, sanctions, or fraud risks.You will conduct AML/KYC reviews, PEP...Read More>>.

Kroo Ltd is seeking a Financial Crime Advisory Officer to provide oversight and expert financial crime advice. The role involves managing compliance programmes and ensuring alignment with UK regulations. Ideal candidates will have relevant experie...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>>.

EY UK is seeking a Senior CDD Analyst to join the Central CDD Team in Newcastle. You will perform risk-based financial crime due diligence on clients, provide pragmatic guidance to engagement teams, and support high-risk case handling with a robus...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>>.

EY UK in Newcastle is seeking a Financial Crime Risk Analyst to join the Central CDD team. You will perform client due diligence on existing EY clients, focusing on money laundering, terrorism, and sanctions controls, ensuring compliance with regu...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>>.