Our client is a leading British bank.Join us at our client as an Integrated Financial Crime Model Developer. You will design, build and deploy machine learning models that support scalable, high quality financial crime detection across the...Read More>>.

Overview In this role, you will own and evolve Pleo’s financial crime framework across KYC, AML/CFT and sanctions screening for the UK and EU/EEA. You’ll lead a remote team of specialists, driving end-to-end changes and embedding them w...Read More>>.

Overview In this role you help Wise scale fraud controls and protect customers by turning data into actionable insights. You’ll partner with product, data science, operations, and compliance to detect, prevent, and respond to fraud across...Read More>>.

Overview In this role you support the Intelligence and Investigations stream within a global Financial Crime programme. You lead change initiatives to strengthen risk controls, drive timely delivery, and ensure regulatory compliance. You co...Read More>>.

Crédit Agricole SA London is seeking a Financial Crime Governance Officer to oversee the UK financial crime program, ensure compliance with legislation, and serve as SME for the business and Group on financial crime matters.The role involv...Read More>>.

About the role We’re seeking a skilled Senior Manager Risk Steward who has a strong understanding of financial crime and Wealth and Personal Banking (WPB) products offered to HSBC UK’s retail and Private Bank (PB) customers....Read More>>.

OverviewSenior Compliance Manager, Financial CrimeThe Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering (AML), fraud, sanctions...Read More>>.

Tokio Marine HCC International in London is seeking a Senior Financial Crime Officer to lead governance and training within the Financial Crime Framework. You will oversee policy updates, risk assessments, and awareness across the business, ensuri...Read More>>.

Overview Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Compliance Manager. The role is with a leading global Specialty Insurer, joining their Monitoring & Assurance Co...Read More>>.

We're on a mission to make money work for everyone.We're waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in th...Read More>>.

Monzo is seeking a Data Science Manager for its Financial Crime Data Team. You will lead a cross-functional group to detect and mitigate financial crime, working with Product, Risk and Engineering to drive data strategy. You’ll hire, coach and r...Read More>>.

The Emerald Group, a UK-based firm, seeks a senior member of the Financial Crime team reporting to the Deputy Head of Financial Crime, International. The role is permanent, located in Bristol or Cardiff, and focuses on managing financial crime ris...Read More>>.

Corpay Cross Border is seeking a Compliance Manager, FIU to lead a team of financial-crime investigators in our London office. You will ensure high-quality investigations, regulatory compliance, and timely reporting, while coordinating with Compli...Read More>>.

Compliance Professionals in London is seeking a Senior Financial Crime Lead to head the Financial Crime Team and oversee the UK regulatory framework.You will manage the day-to-day operations of the Financial Crime Framework, oversee AML/CFT...Read More>>.

The Emerald Group is creating a new role in Bristol/Cardiff to support the Deputy Head of Financial Crime, International. This permanent position focuses on international entities, 2LOD assurance, and enterprise-wide M&A activities within a profes...Read More>>.

Position DescriptionThis role is responsible for overseeing the firm's financial crime prevention framework, ensuring compliance with FCA regulations and internal policies. It involves maintaining AML procedures, conducting risk assess...Read More>>.

ResponsibilitiesOwn the end‑to‑end execution of inherent and residual risk assessments for new initiatives and existing products, identifying financial crime vulnerabilities and validating control effectiveness against the glo...Read More>>.

Job Title: Global Financial Crimes - Proficiency Coach Manager Corporate Title: Up to Director Location: BelfastCompany OverviewAt Bank of America, we are guided by a common purpose to help make financial lives better through th...Read More>>.

Bank of America in Belfast is seeking a Global Financial Crimes Proficiency Coach Manager to lead a team of coaches supporting investigators. You will oversee coaching quality, production metrics and ensure AML, sanctions, and fraud controls are a...Read More>>.

Thomas & Dessain in the United Kingdom is seeking a seasoned compliance professional to lead financial crime controls, support the MLRO, and strengthen regulatory frameworks across the business.You will identify risks, advise senior stakeho...Read More>>.

SCUK Risk & Controls Manager (Financial Crime)Country: United KingdomThis is an exciting opportunity to lead a specialist Financial Crime Risk & Controls team at the forefront of protecting Santander Consumer Finance from financ...Read More>>.

The Blackstone Group L.P. seeks a highly skilled professional for its Financial Crime Second Line function in London.The role focuses on establishing exemplary AML standards, offering expert advice to Blackstone units, and supporting invest...Read More>>.

Santander is seeking a SCUK Risk & Controls Manager (Financial Crime) in the United Kingdom. The role leads a specialist team responsible for quality control, assurance and oversight across customer and third-party journeys, covering AML, sanction...Read More>>.

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue...Read More>>.

PA Consulting Group is looking for a Financial Crime Consultant to help clients understand, manage and mitigate financial crime risks across AML, sanctions, fraud and bribery and corruption. You will work with multidisciplinary teams to improve co...Read More>>.

Octopus Money Group is seeking an experienced MLRO to own the AML and CTF framework across the business. You will oversee SAR decisions, regulatory liaison, and lead investigations to protect customers and maintain regulatory compliance. The role...Read More>>.

At a glance The Financial Crime Outsourcing Oversight Manager will report to the MLRO UK. The Compliance Function (Department) is the Risk Type Owner (RTO) over the Compliance and Behavioural Risks contained within the Risk...Read More>>.

Barclays in Glasgow is seeking an Assistant Vice President in Financial Crime Risk Transaction Monitoring to design, develop, and optimize TM solutions across BU/BI operations, ensuring robust controls and governance.You will lead cross-fun...Read More>>.

ABN AMRO Bank N.V. is seeking an experienced Outsourcing Oversight Manager to monitor governance across financial crime activities for ABN AMRO UK.You will oversee third-party and group-level service providers, ensuring accurate data, meani...Read More>>.

Barclays is seeking a Financial Crime Risk Manager within the Private Bank and Wealth Management team, based in London or Glasgow. You will support governance and oversight of the PBWM financial crime control environment and prepare senior forum p...Read More>>.

Teya is building a fintech platform for local businesses from its Central London base. We are hiring a Financial Crime Officer in our second-line Compliance team to strengthen defences by filing SARs, implementing policies and improving processes....Read More>>.

Purpose of the roleTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and int...Read More>>.

Job DescriptionTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and interna...Read More>>.

LekeeWallet is live and growing. As volume rises, so does the risk. We are looking for an experienced banking professional to bring proper bank-grade discipline to how the wallet is run — separation of duties, the right level of internal scrutin...Read More>>.

Danebury Associates seeks a Risk & Compliance Officer to join its Risk & Compliance function in the United Kingdom. The role focuses on AML, sanctions and financial‑crime responsibilities to support regulatory compliance and robust risk manageme...Read More>>.

We're partnering with a leading financial services organisation as it begins a multi-year financial crime transformation programme, centred on implementing Fenergo as its client lifecycle management platform. This is a hands-on analysis rol...Read More>>.

Financial Crime Quality Assurance Analyst Location: Glasgow We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime activities, including...Read More>>.

The KPMG Islands Group Financial Crime Team Officer (FCTO) reports to the Financial Crime Team Manager and helps ensure the efficient running of the KIG Financial Crime function across multiple jurisdictions.The FCTO assists in developing a...Read More>>.

Financial Crime Analyst - Transaction MonitoringEdinburgh4 days a week in the officeAre you curious, excited by experimentation and always looking for a better way of doing things?Do you want to keep learning and dev...Read More>>.

Onmo is seeking a Fraud and Financial Crime Case Officer to join our in-house team, focusing on high‑volume referrals and ongoing screening. The role requires clear written English, attention to detail and audit-ready notes, and works with Compl...Read More>>.