Global Financial Crimes Compliance (“GFCC”) is responsible for developing and implementing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The team’s role is part of the financial c...Read More>>.

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>>.

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>>.

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>>.

About the company the company is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise, and enabled by advanced technology, the firm helps clients to deliver with greater confiden...Read More>>.

The opportunity A leading global bank’s Global Treasury is seeking a Financial Engineering Specialist to join its Analytics, Digital & Architecture (ADA) team—a global Centre of Excellence shaping the future of financial analytics, en...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>>.

Harnham is seeking a Financial Crime Business Analyst to join a London-based initiative on an on-site basis. You will elicit and document business requirements across AML, KYC, KYB, data architecture, and workflows, working across compliance, risk...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>>.

TikTok EU/UK Financial Crime Compliance OfficerLocation:LondonEmployment Type:RegularJob Code:A211488Share this listing:ResponsibilitiesGlobal Payment team provides TikTok...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>>.

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 deliv...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>>.

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>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Westminster Commercial Finance in London is seeking an analytical AML/KYC Officer to join our Financial Crime & Compliance team. The role focuses on conducting KYC checks, CDD/EDD reviews, and monitoring to mitigate financial crime risk.You...Read More>>.

The Employee shall carry out the duties and responsibilities assigned by the Company. The primary purpose of this role is to support the effective financial management of the UK business by maintaining accurate financial records, supporting day-to...Read More>>.

OSB Group is seeking a Financial Crime Risk Manager to join our Second Line function, helping us understand and manage financial crime risk while strengthening controls. You will work with colleagues across the Group to provide guidance, challenge...Read More>>.

iFAST Global Bank Limited is seeking a seasoned Financial Crime professional to review and investigate escalated sanctions, screening, and alerts, and to assess potential risks. You will conduct complex investigations, perform AML/KYC/CDD/EDD revi...Read More>>.

Location: Newcastle-Upon-Tyne Other locations: Primary Location Only Date: 22 Sept 2026 Requisition ID: 1745540 At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globall...Read More>>.

Lincolnshire County Council invites applications for a Financial Assessment Caseworker within the Financial Assessment Team. You will determine contributions towards care and support, manage a caseload, and explain outcomes to service users and re...Read More>>.

amicable in London is seeking a Divorce Specialist to join a team of Divorce Specialists reporting to the Assisted Team Lead. You will help customers through divorce and financial remedy orders by consent, providing clear information on processes...Read More>>.

Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking)Join to apply for the Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) role at Monzo Bank...Read More>>.

West Yorkshire Police seeks Financial Investigators for the Economic Crime Unit. You will tackle serious and organised crime, handling complex financial investigations and contributing to the recovery of illicit gains.Training will be provi...Read More>>.

eTeam Workforce Limited is seeking a Senior Consultant to join the UK FCC Advisory team in London. You will advise on financial crime compliance, AML, sanctions, fraud and related governance for leading financial institutions and fintechs.T...Read More>>.

Shape the Future with the National Wealth Fund At 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 United Ki...Read More>>.

Brabners is looking for a Solicitor to join its Corporate Defence team in Leeds. The role focuses on criminal defence and privately funded, white-collar work, with potential to develop expertise and responsibility over time.The successful c...Read More>>.

Financial Promotions Consultant | S2 | Financial Crime, Customer Outcomes & NFR Governance | Multiple Locations | Internal Mobility Country: United Kingdom IT STARTS HERE Santander (www.santander.com) is evolving from a g...Read More>>.

EY is recruiting a Financial Crime Analyst for 3-month or 6-month Fixed-Term Contract positions in our Newcastle office. You will apply specialist knowledge to help clients meet regulatory obligations around transaction monitoring, alert clearing...Read More>>.

Join us as a Financial Planning SpecialistTake on a new role, honing your relationship management and financial planning expertiseYou'll be helping our clients to achieve their financial goals, providing them wi...Read More>>.

Job Reference: HCC625338Salary Range: £50,564 - £56,219 pro-rata, per annum (actual salary £30,338 - £33,731 per annum)Work Location: Elizabeth II Court, Winchester (Hybrid Working)Hours per week: 22....Read More>>.

Join us as a Financial Planning Specialist Take on a new role, honing your relationship management and financial planning expertise You'll be helping our clients to achieve their financial goals, providing them with bespoke...Read More>>.

Join us as a Financial Planning Specialist Take on a new role, honing your relationship management and financial planning expertise in the Aberdeen, Dundee and Inverness areaYou'll be helping our clients to achieve their finan...Read More>>.

South Wales Police is recruiting a Financial Investigator for the Economic & Cyber Crime Unit in Cardiff. The role involves teamwork on complex financial investigations, gathering intelligence, and preparing case papers and applications for the Co...Read More>>.

Financial Crime Risk Analyst - Risk Management - Newcastle - Permanent Location: Newcastle-Upon-Tyne Other locations: Primary Location Only Date: 27 Oct 2026 Requisition ID: 1746890 At EY, we’re all in to sha...Read More>>.

GradBay in Glasgow offers a 10-week Compliance Analyst Summer Internship Programme. You will work in person on projects that demonstrate how compliance supports decision-making, manages regulatory risk and protects customers, while gaining hands-o...Read More>>.