Harvey Nash IT Recruitment UK in London is seeking an experienced CDD Design SME at VP level to strengthen the bank's Financial Crime control environment.You will provide SME guidance across end-to-end CDD, design risk-based controls, and c...Read More>>.

QED Legal Recruitment Limited in London seeks an Interim Senior AML Lawyer to provide senior legal support across financial crime and compliance. Start ASAP preferred. The role focuses on complex KYC escalations, AML advice, and risk assessment to...Read More>>.

QED Legal Recruitment Limited is partnering with a leading international law firm in London to recruit an AML Lawyer for a newly created role within its Risk & Compliance function. The role sits at the center of sophisticated financial crime and s...Read More>>.

About us At Fenergo, we’re not just building software—we’re transforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world’s top financial institut...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 cont...Read More>>.

Join Global Financial Crimes Compliance and help keep JPMorgan Chase strong and resilient. You will advise on new and emerging financial crime risks in digital assets and help the business grow responsibly through clear standards, strong oversight...Read More>>.

Join Global Financial Crimes Compliance and help keep JPMorgan Chase strong and resilient. You will advise on new and emerging financial crime risks in digital assets and help the business grow responsibly through clear standards, strong oversight...Read More>>.

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud UK - Edinburgh Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location:...Read More>>.

SMBC Group, a global banking institution, invites applications for a role supporting the AML Director in strengthening the First Line of Defence Transaction Monitoring capability. The role requires strong financial crime expertise and hands-on TM...Read More>>.

Willow Resourcing Limited in London is seeking a seasoned Financial Crime Compliance Lead for a hybrid role (2–3 days in the office). You will design and implement proportionate financial crime frameworks for an AI-native law firm, with real own...Read More>>.

National Wealth Fund invites applications for a Financial Crime Manager in the Risk & Compliance function. This five-month contract role reports to a Senior Manager and focuses on enhancing the financial crime framework, delivering a proactive sec...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>>.

Barclays seeks a hands-on Financial Crime Advisory Specialist to join the Investment Banking 1LOD in Birmingham. You will bridge policy with practical CDD delivery and lead risk oversight across CDD and regulatory change, providing robust control...Read More>>.

IOrganising Institution / FirmInvenio Global (recruiting for a leading US law firm)Rolling Basis (Official)London, United Kingdom2-5 years' PQE from a leading City, Magic Circle, or comparable international fi...Read More>>.

Stripe is seeking a Senior Product Manager for AI-powered financial crimes controls, leading the vision and multi-year roadmap. You will collaborate with engineering, design, data science, legal and GTM teams to shape the platform and its interfac...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>>.

London Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they...Read More>>.

Broadgate is seeking a Senior Financial Crime professional for a contract up to 6 months in London. The role centers on Financial Crime Risk Assessment and regulatory compliance across Wealth/Asset/Investment Management with senior stakeholder vis...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>>.

We will consider flexible working arrangements for any of our roles and offer workplace adjustments to ensure you have the support you need to succeed in your role. 1st Line of defence Financial Crime Data and Analytics Manager is an experienced r...Read More>>.

Deerfoot IT Resources Limited is seeking a Senior Technical Systems Analyst for our London-based financial crime technology team. The role turns complex business needs into robust technical solutions, working across Compliance, Operations and Tech...Read More>>.

Barclays in Glasgow invites applications for an Integrated Financial Crime Machine Learning Engineer. You will design, build and deploy machine learning models that support scalable, high-quality financial crime detection across the bank.Yo...Read More>>.

About AirwallexAirwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform...Read More>>.

OakNorth Bank seeks a mid-senior Manager in Financial Crime to advise on escalations, build stakeholder relationships, and expand the second-line risk function. The role covers AML, sanctions, and related controls in a regulated banking environmen...Read More>>.

At EY, we’re all in to shape your future with confidence.We’ll 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 wor...Read More>>.

We are seeking a talented individual to join our GFCC Sanctions Strategy team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance ("GSC"). The role requires a level of independent decision mak...Read More>>.

Join us as a Senior Operational Readiness Associate (Financial Crime)This is a high-impact opportunity to join NatWest Boxed as a Financial Crime operational subject matter expert, shaping the future of NatWest’s Banking-as-a-Service...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>>.

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>>.

The RoleThe RoleThe role centres on leading end-to-end digital forensic investigations — from initial scoping and data acquisition through to in-depth analysis and detailed reporting. The practitioner manages multiple concurrent matt...Read More>>.

Incard is seeking a Financial Crime Specialist to operate and enhance its monitoring and investigation capabilities. You will own alert management, develop typologies, and support SAR/DAML reporting to the NCA while working with the MLRO to streng...Read More>>.

Santander is evolving into a technology-driven organisation and seeks a Financial Crime Risk Manager to oversee risk within Business Banking. Based on UK sites, the role blends governance with hands-on risk management to protect customers and the...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...Read More>>.

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud UK - Edinburgh Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location:...Read More>>.

OakNorth Bank in London is seeking a mid-senior Manager, Financial Crime to join our second line of defence. You will advise on escalations, perform CDD in high-risk cases, and shape policy alongside MLRO and stakeholders across the business....Read More>>.

CFC is seeking a Group Financial Crime Manager to lead the ongoing development and oversight of the group’s financial crime framework within a fast-paced insurance environment. You will act as a SME within the second-line Compliance function, gu...Read More>>.

Remitly is seeking a senior risk intelligence professional to lead complex financial crime investigations, develop typologies, and oversee how detection performs across the global operations team.You will guide investigators, produce action...Read More>>.

Could you lead the response to serious financial crime, shape the future of asset recovery and influence some of the Isle of Man’s most significant prosecutions? An exciting opportunity has arisen to join the Attorney General’s Chamb...Read More>>.

M&G in Edinburgh or Stirling (Hybrid 2-3 days per week) is seeking an experienced Group Financial Crime Risk and Controls Consultant to own and shape the EWRA and the global financial crime framework. You will challenge risk assessments, aggregate...Read More>>.

Morson Edge is representing a banking client in London, seeking a Financial Crime Quality Assurance Manager on a permanent basis. The role features a London base with three days in the office, and you will own the first-line assurance capability f...Read More>>.

Join us as a Senior Operational Readiness Associate (Financial Crime) This is a high-impact opportunity to join NatWest Boxed as a Financial Crime operational subject matter expert, shaping the future of NatWest’s Banking-as-a-Servi...Read More>>.

About the role Could you lead the response to serious financial crime, shape the future of asset recovery and influence some of the Isle of Man’s most significant prosecutions? An exciting opportunity has arisen to join the At...Read More>>.

Frasia Wright Associates is seeking a Financial Crime Lawyer to join its client’s in-house team in Glasgow. The role focuses on AML, CTF, sanctions and ABC matters, including investigations, policy input, and compliance support.The ideal...Read More>>.

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

Airwallex · UK - Birmingham Abroad UK - Birmingham Full Time Link validated About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including M...Read More>>.

Hydrogen Group is seeking a Senior Technical Business Analyst to support a Risk and Financial Crime transformation in a leading financial services organisation. The role is an INSIDE IR35 Hybrid contract for 9 months, with 2 days per week on-site...Read More>>.