Overview Senior financial crime leader responsible for AML and sanctions transformation within a banking environment. You will drive transaction monitoring optimization, risk model design, and enterprise risk assessment to strengthen compli...Read More>>.

Overview You will own and shape the financial crime data platform, delivering robust Snowflake and dbt-driven data infrastructure to support AML, KYC, screening and related operations. You work hands-on with data engineering while setting t...Read More>>.

Overview In this role you help shape and position end-to-end solutions for financial crime, AML and cyber fraud. You work with sales to specify and tailor offerings while leading the implementation once a project starts. You’ll coach clie...Read More>>.

Overview In this Senior Technical Systems Analyst role, you join the financial crime and surveillance technology team to strengthen systems that protect the business. You will own the analysis, design and delivery of enhancements for transa...Read More>>.

OverviewConnecting 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 continents.Be one of the...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>>.

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>>.

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>>.

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>>.

CFC is seeking a Group Financial Crime Manager to lead the development, oversight and continuous improvement of the group’s financial crime framework. You will operate within a fast-paced, technology-driven insurance environment, providing pragm...Read More>>.

Lloyds Banking Group is recruiting a Senior Manager in Financial Crime Business Optimisation in the UK. The role leads a team embedding Financial Crime requirements across business, product, operational and technology change, guiding governance an...Read More>>.

Raymond James UK is seeking a motivated Compliance Officer to join our Compliance team on a 12-month fixed-term contract in London. You will contribute to AML controls, oversight, and regulatory guidance across wealth and investment services....Read More>>.

As a Financial Crime Technology and AI Transformation Lead Manager, you will provide independent second-line oversight and challenge across Financial Crime and Fraud systems, controls and strategic transformation. You will lead engagement across m...Read More>>.

Barclays seeks a Customer Due Diligence (CDD) Design SME to lead end-to-end CDD design across global businesses. You will translate regulatory expectations into practical, risk-based controls and work with Compliance, technology and change teams t...Read More>>.

VBeyond Corporation in London is seeking an ML Engineer/Architect to design, implement and maintain systems that detect and mitigate financial crime, with a focus on model development and data science. You will combine transaction monitoring domai...Read More>>.

Metro Bank is seeking a Financial Crime Technology and AI Transformation Lead Manager to provide independent second-line oversight across Financial Crime and Fraud systems and controls. You will drive engagement across NextGen and ensure technolog...Read More>>.

Technical skills and Experience required: Must have Active Security Clearance 10+ years of Banking / Financial Crime experience Strong AML & Sanctions transformation background Transaction Monitoring...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>>.

The National Wealth Fund in the United Kingdom is seeking a Senior Manager in Financial Crime for a 5-month contract. Hybrid role with a minimum of 3 days per week in the Leeds office.You will lead the second line of defence for financial 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>>.

Jobgether in the United Kingdom seeks a Product Marketing Manager for GraphAware Solutions to shape positioning, messaging, and go-to-market strategy for innovative technology addressing financial crime challenges.You will translate complex...Read More>>.

Airwallex is seeking a Senior Manager, Financial Crime Compliance (Suspicious Activity Reporting) in Birmingham. You will lead a team of analysts, manage complex KYC and transaction-monitoring cases, and ensure compliance with global policies....Read More>>.

Nationwide is undergoing ambitious change to evolve how we deliver value to millions of members. This is an opportunity to join Economic Crime Risk & Compliance as a Senior Manager, providing strategic direction, technical leadership and independe...Read More>>.

Barclays seeks an experienced AVP to design, develop and implement statistical, mathematical and machine learning models supporting decision-making and risk management. You will drive data acquisition, cleaning, model maintenance and real-time sur...Read More>>.

IQ-EQ Jersey is seeking a Senior Manager, Financial Crime Prevention to lead and enhance the financial crime compliance framework. The role oversees monitoring, regulatory AML/CFT obligations, risk management, policy governance, and stakeholder en...Read More>>.

Yorkshire Building Society is seeking an experienced Financial Crime Solutions, Data and MI Manager to join a new evolving team and help shape the Financial Crime journey. You will lead data mining, analytics, and model development within the FC R...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>>.

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>>.

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>>.

EY in Newcastle is seeking a Financial Crime Analyst for 3- or 6-month Fixed-Term Contracts in Consulting Service Delivery. You will apply your experience to help clients meet regulatory obligations around Transaction Monitoring, Alert Clearing, a...Read More>>.

Consult in London is seeking a Senior Consultant to join the UK FCC Advisory team. The role involves advising on FCC laws, AML, sanctions, fraud, and related governance. You will work in a team-focused, client-facing environment with 5+ years of r...Read More>>.

National Wealth Fund is hiring a Financial Crime Analyst for a 10-month fixed-term contract. The role supports the second line Risk & Compliance function, conducting due diligence, screening and monitoring to uphold the Fund's financial crime fram...Read More>>.

Mettle, part of NatWest Boxed, is hiring a Customer Due Diligence Analyst to support onboarding and risk management for its banking-as-a-service platform. You will review KYC/KYB checks, assess customer risk, and ensure compliance with regulatory...Read More>>.

Lendable is hiring financial crime investigators in the UK to conduct screening and investigations on applicants and existing customers. You will use screening tools to match data against PEP and sanctions lists, assess risk, and document decision...Read More>>.

Itchyfeet seeks a Policy Associate to join a team focused on enhancing financial crime regulation. You will support the design, development, and delivery of new or revised regulatory policies within financial crime, contribute to evaluating existi...Read More>>.

Klarna is hiring a Financial Crime Investigator in London. You will support investigations into suspicious activity, gather evidence, and document findings for regulatory scrutiny.You’ll collaborate across Fincrime and internal teams whil...Read More>>.

Itchy Feet is seeking a Policy Associate to join a team focused on enhancing financial crime regulation in jersey. The role supports the design, development and delivery of regulatory policies, with involvement in AML/CFT/CPF governance and intern...Read More>>.

THE COMPANY:Our client is multinational Corporate banking company, with branches worldwide.THE RESPONSIBILITIES:Payment Screening and Transaction Monitoring:To provide sound Level 1 and Level 2 (Level 2 – r...Read More>>.

EY in Newcastle is seeking a Financial Crime Risk Analyst within Risk Management to support periodic client reviews and AML/sanctions compliance. The role sits in the Central CDD team, ensuring adherence to regulatory standards and EY policies....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>>.

Rathbones Group seeks a Business Analyst for Financial Crime Remediation in London, hybrid working. You will support the First Line of Defence FCC programme by delivering data, analytics, governance and MI reporting to ensure client remediation is...Read More>>.