Job DescriptionA great opportunity to work with a major Retail Bank within their Financial Crime department. \n\n\nWe are looking to connect with experienced Financial Crime Investigators (Financial Crime, KYC and AML professi...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>>.

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>>.

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>>.

Senior Manager, Financial Crime Operational Risk & Decisioning United Kingdom We’re looking for a Senior Manager to join Financial Crime Operations, leading a specialist area at the heart of how we manage complex financial crime...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>>.

AJ FOX COMPLIANCE is seeking a Senior Financial Crime Adviser in London to provide expert AML/CTF and sanctions guidance across the UK, US and EMEA. You will help navigate regulatory change, manage risk and strengthen policies and controls....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>>.

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>>.

Lead Data Scientist – Financial Crime Salary: £95,000 – £120,000 + bonus + benefits Location: London (Hybrid – 2-3 days per week) We are currently looking for a Lead Data Scientist to join a growing,...Read More>>.

Klarna operates as a licensed bank and is building an in-house Financial Crime Intelligence capability. You will work on high‑stakes investigations, shaping how Klarna detects and prevents financial crime at scale, across fintech and banking con...Read More>>.

We’re working with a leading independent law firm to hire an experienced AML Lawyer to join their growing Risk & Compliance function. This newly created role will focus on complex AML and financial crime matters, including sanct...Read More>>.

Danos Group is partnering with a leading Alternative Asset Manager to recruit a well-rounded Anti-Financial Crime Specialist for their Global Compliance Team in London. This permanent, hybrid role focuses on sanctions, AML, anti-bribery and anti-c...Read More>>.

The Emerald Group in the United Kingdom seeks a Head of Conduct Regulation (Operations) to shape and deliver the FCA Conduct Regulation and Financial Crime strategy, aligning with risk appetite and regulatory standards.Based in Stratford-up...Read More>>.

Wise is seeking a Senior Product Analyst to join the Global Fraud Squad. You will uncover gaps in fraud controls and strengthen analytics to detect, prevent, and respond to fraud across Wise products and markets.In this role you will partne...Read More>>.

M&G plc is seeking a Senior Financial Crime Data and Analytics Manager to lead MI development, data pipelines, and risk reporting within a robust governance framework. The role partners with 2LOD and business units to drive data-driven decisions....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>>.

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>>.

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>>.

End Date Thursday 19 November 2026 Salary Range £85,493 - £100,580 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary JOB TITLE:...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>>.

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>>.

Klarna Financial Services UK Limited, regulated by the FCA, seeks a Compliance Manager- Deputy MLRO (UK). You will provide day-to-day secondary review for high-risk decisions and step in for the UK MLRO when needed. The role requires UK travel to...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>>.

Corpay One, Inc. is seeking a Compliance Manager, FIU in London to lead a team of financial-crime investigators, ensuring investigative quality, regulatory compliance, and timely reporting. You will coordinate with Compliance, Risk, Legal, and ext...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>>.

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>>.

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>>.

Santander UK is seeking a PMO Manager for the FCCOG Integration across Financial Crime and Central Controls Office in Milton Keynes. The role drives delivery, governance and risk management within the Sparrow programme, translating strategy into i...Read More>>.

IGA Talent Solutions is seeking an experienced DAML Analyst to join a Financial Crime team on a contract basis in the UK. The role focuses on reviewing and submitting DAML requests, applying UK thresholds and exemptions, and managing cases through...Read More>>.

EY is seeking a Senior EDD Analyst to join the Newcastle team. You will support EY partners and staff by executing enhanced due diligence on high-risk clients, aligned with global and local risk policies.The role involves collaboration with...Read More>>.

Hampshire Trust Bank Plc is seeking a Senior KYC Analyst to join the Financial Crime team at Head Office in London. The role focuses on investigations, escalations, and QA for complex sanctions, PEP and adverse screening reviews.You will ov...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>>.

Language Matters Company is seeking an experienced financial crime investigator for a fully remote role based in the United Kingdom. You will lead high-risk investigations, support fraud prevention strategies and collaborate with stakeholders to r...Read More>>.

Monzo is seeking a Senior Financial Crime Analyst to join the Actions Squad and own global risk controls across MBL and MBEU. You’ll use data to monitor performance, identify threats and drive improvements while balancing risk and customer exper...Read More>>.

Global Payment team provides TikTok payment solutions, including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have...Read More>>.

M&G is seeking a Group Financial Crime Risk and Controls Consultant to own the EWRA framework and drive risk governance across AML, sanctions, fraud and related domains. The role interacts with senior stakeholders and influences decisions at Execu...Read More>>.

Itchyfeet is seeking a Senior Compliance Officer (Deputy MLCO) to strengthen the Financial Crime Compliance Framework and support the MLCO in governance and risk management. The role requires strong AML/CTF, sanctions, and regulatory reporting ski...Read More>>.

I'm looking for an experienced Senior Technical Business Analyst to support a major Risk and Financial Crime transformation programme within a leading financial services organisation.This is an INSIDE IR35 Hybrid contract for 9 months,...Read More>>.

Financial Crime SME - Investment Compliance (Line 1)6-Month Contract | Investment Management | HybridWe are seeking an experienced Financial Crime SME to support a major investment management organisation in stre...Read More>>.

Neo4j GraphAware is seeking a Product Marketing Manager to shape how we position, communicate, and bring industry solutions to market across the EMEA region. You will focus on financial crime intelligence and other complex solutions, translating t...Read More>>.

Senior Manager, Financial Crime Operational Risk & Decisioning United Kingdom We’re looking for a Senior Manager to join Financial Crime Operations, leading a specialist area at the heart of how we manage complex financial crime...Read More>>.

Tide seeks a Lead, Policy and Procedure in Ongoing Monitoring to design, draft and maintain financial crime policies across AML, sanctions, and anti-bribery. You will translate regulatory requirements into practical controls, collaborating with Co...Read More>>.

M&G seeks a Group Financial Crime Risk and Controls Consultant to own and shape the Group EWRA framework, ensuring effective risk assessment across units and jurisdictions. You will influence governance, escalation, and reporting at Executive and...Read More>>.

Leapfrog Limited in the UK seeks a senior compliance professional to act as Deputy MLCO, supporting the MLCO and deputising at governance meetings and regulatory engagements.You will help develop and implement the Financial Crime Compliance...Read More>>.

Barclays UK in London is seeking an experienced Planning and Execution Oversight Manager to act as a central Portfolio Manager within our Economic Crime COO team. In this role, you will oversee end-to-end change and transformation, taking ownershi...Read More>>.