Job DescriptionHead of Financial Crime\n London\n Hybrid \n We’re working with a leading global law firm looking for a Head of Financial Crime to join its Risk & Compliance function in a newly cr...Read More>>.

Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, r...Read More>>.

Barclays is seeking a Head of Agile Testing to lead a data-driven, risk-based testing function across Financial Crime and Compliance. The role provides independent challenge and insights through sprint-based reviews, identifying emerging risks and...Read More>>.

Integer Resourcing Ltd is recruiting a Money Laundering Reporting Officer (MLRO) for an established financial services business specialising in international remittance and payments. The MLRO will lead the financial crime framework with strategic...Read More>>.

SymphonyAI is seeking a Senior Technical Project Manager to own end-to-end deployments (SensaAI/NetReveal) at major financial institutions in and around London. You will lead multi-stream programs across product, data science, engineering, and sec...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>>.

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>>.

Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet. We're energisers. One team of 21,000 colleagues that's energising a greener, fairer future by crea...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>>.

Centrica is seeking a Senior Financial Crime Due Diligence Manager to lead the Group Financial Crime Due Diligence (FCDD) function within LRECS. The role oversees third-party onboarding, risk assessments, and governance while shaping standards and...Read More>>.

Barclays seeks a Financial Crime Business Analyst AVP to join the Intelligence and Investigations workstream within a global strategic programme. You will contribute to enhancements in intelligence and investigations capabilities, strengthening th...Read More>>.

CLSA is seeking an experienced Financial Crime Compliance professional to oversee the firm’s AML framework and ensure FCA-aligned compliance. The role covers policy development, risk assessments, client onboarding, and monitoring, with a strong...Read More>>.

Barclays is looking for a Financial Crime Business Analyst AVP to join the Intelligence and Investigations workstream within a global financial crime programme. You will contribute to the development and delivery of enhancements to the bank's inte...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>>.

My client a large global financial services brand is looking for an experienced KYC/AML Manager with extensive experience in International Financial Crimes. The role is Inside IR35 and hybrid based 3 days onsite but there are a number of locations...Read More>>.

Join us as a Transaction Monitoring & Filtering Financial Crime Lead This is a high-profile role, where you’ll be the expert in ensuring our Transaction Monitoring and Filtering controls are aligned with our business strategy and co...Read More>>.

Wise is seeking a Lead Analyst to partner with financial crime product teams, transforming large datasets into actionable insights. You will own key metrics, collaborate with data scientists, and help design models and rules to mitigate financial...Read More>>.

M&G in London is seeking a seasoned 1st Line of defence Financial Crime Data and Analytics Manager to own data, MI, KRIs and dashboards. You will request data, monitor risks and enhance MI tools to support risk decisions.Collaborate with Bu...Read More>>.

About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choic...Read More>>.

IntecSelect seeks a Technical Systems Analyst to join a major financial crime technology program in Greater London. You will analyse requirements from cross-functional teams and translate them into scalable technical strategies that strengthen the...Read More>>.

Job Description Purpose of the roleTo design, develop, implement, and support mathematical, statistical, and machine learning models and analytics used in business decision-makingAccountabilitiesDesign analytics and modell...Read More>>.

FINANCIAL CRIME ASSURANCE PROJECT MANAGER Fixed-Term Contract | 6–9 Months | Hybrid / Remote Working | Kettering Lead a strategic review. Strengthen financial crime controls. Make a real impact. Are you an experienced Fi...Read More>>.

Circle Eight Recruitment Consultancy is seeking a hands-on compliance leader for a financial services business with approximately £500m AUM. The role includes overseeing compliance functions such as financial crime and regulatory advice, as well...Read More>>.

ACS Staffing Solutions is seeking an experienced Financial Crime Assurance Project Manager to lead a strategic review of AML, Fraud and broader financial crime controls in a UK consumer lending context. You will report to the Head of UK Regulatory...Read More>>.

Lloyds Banking Group in Birmingham/Glasgow is seeking a Senior Manager to shape the future of financial crime screening. You will set end-to-end strategy, align technology, controls and analytics, and drive investment in capabilities to meet evolv...Read More>>.

Crédit Agricole SA is seeking a Financial Crime Governance Officer for its London operations. The role sits within the FS Advisory & Governance team, delivering controls and procedures to meet local regulatory obligations and the bank's objective...Read More>>.

Airwallex is seeking a senior FCC leader in the UK to oversee a team of analysts handling KYC, name screening and transaction monitoring. You will provide risk-based reviews and ensure quality outcomes per established procedures.You will me...Read More>>.

Kraken is seeking a product leader to own the investigation platform within Compliance Operations, focusing on alert creation, enrichment, grouping, and case management. You will drive end-to-end roadmaps, define deliverables, and ensure evidence...Read More>>.

Skipton International is seeking a Senior Compliance Officer (Deputy MLCO) to join the Compliance team in Guernsey. The role supports the Money Laundering Compliance Officer and strengthens the Financial Crime Compliance Framework.The succe...Read More>>.

LendInvest, a UK FinTech leader in property finance, seeks a Compliance Manager to provide expert second‑line oversight of Loan Servicing regulatory risk and AML standards. The role involves challenging data accuracy, coordinating BOE and FCA in...Read More>>.

OpenPayd Ltd is seeking a compliance professional to strengthen our Second Line in a fast-paced fintech environment in the United Kingdom. You will review complex onboarding, advise on AML, CDD, and sanctions, and challenge risk decisions while me...Read More>>.

EY Edinburgh is seeking a Senior Consultant to help shape financial crime capabilities for leading institutions. You’ll combine regulatory knowledge with technology delivery to design and implement practical solutions across KYC, AML, sanctions...Read More>>.

BVNK is seeking a Senior Financial Crime Intelligence Analyst to join our fast growing FCI team. You will handle screening and transaction monitoring to prevent misuse, conduct in-depth investigations across digital assets and fiat, and own cases...Read More>>.

Payward is seeking a senior auditor to lead the global financial crime and conduct audit program. You will evaluate controls across AML/CFT, sanctions, anti-bribery, and market integrity, spanning multiple jurisdictions and regulatory regimes....Read More>>.

The Team Payward's Audit & Risk function operates as an Integrated Assurance organization, bringing together Internal Audit and Enterprise Risk Management under a unified risk oversight strategy. The function spans Internal Audit,...Read More>>.

Capital Com (UK) Limited is seeking a Deputy Money Laundering Reporting Officer to support and deputise for the MLRO, covering CCUK only. You will act as alternate nominated officer, maintain controls, and make SAR/disposition decisions in the MLR...Read More>>.

Nationwide Group seeks a Senior Manager in Financial Crime Operational Risk & Decisioning to lead specialist capabilities in Authorisations, Technical Expertise and Specialist Investigations. You will guide risk classifications, escalation, and go...Read More>>.

Astrum Search Ltd. in London is seeking an experienced internal audit leader for a 12‑month FTC starting November/December 2026.You will head a team delivering the internal audit plan across commodities trading, including financial crime,...Read More>>.

Compliance Professionals is recruiting for an International bank client in the West End seeking an MLRO/AML lead. The role involves overseeing policies, controls and measures for financial crime risk, with responsibility for annual AML planning, m...Read More>>.

The Vacancy Let us tell you a bit about the opportunity This is a senior leadership opportunity to shape and strengthen Aldermore's approach to Financial Crime risk management. You'll lead the second-line oversight of the Bank's Fi...Read More>>.

Aldermore Bank PLC is seeking a senior leader to shape and strengthen our Financial Crime risk management. You will oversee second-line governance, policy development, regulatory implementation and assurance activities, acting as the Nominated Off...Read More>>.

Suits Me Limited in Manchester is seeking a Financial Crime Officer to investigate customer activity, assess risk and provide informed recommendations within a compliant framework.You will review onboarding data, profiles and transactions,...Read More>>.

LHH is recruiting for a Compliance Assistant in the City of London, a leading Insurance Firm. The role offers a hybrid pattern with 3 days onsite and 2 days at home, supporting the Compliance team across regulatory compliance, financial crime, com...Read More>>.

Honeycomb is delighted to partner with a well-established banking organisation in Northern Ireland to recruit a Financial Crime Officer on a 6-month temporary contract, based in Belfast City Centre.This role sits in a specialist Financial C...Read More>>.

The West Brom is seeking a Financial Crime Advisory Manager & DMLRO to lead financial crime prevention during a major digital transformation. The role involves ensuring risk frameworks, regulatory alignment and acting as deputy MLRO, with close co...Read More>>.

Lloyds Banking Group in the United Kingdom is seeking an Optimisation Business Analyst to identify and deliver change across Financial Crime operations. You’ll analyze data, design improvements, and shape practical solutions with a focus on cust...Read More>>.

Brabners seeks a Solicitor to join its Corporate Defence & Compliance team in Leeds. The role targets lawyers with 1–3 years’ PQE in criminal law who wish to develop a specialism in financial crime, investigations and regulatory work.Yo...Read More>>.

The Jersey Financial Services Commission (JFSC) seeks a Policy Associate to support the development, coordination and maintenance of Jersey's financial crime framework. You will conduct research and analysis, contribute to consultations and change...Read More>>.

Lloyds Banking Group in Birmingham is seeking a Capability & Readiness Assistant Manager. The role focuses on delivering training, embedding new processes and ensuring operational readiness across a range of Financial Crime initiatives.You...Read More>>.

Barclays is seeking a Financial Crime Analyst to support AML controls across the UK business, with Edinburgh or Glasgow as base. You will analyse large datasets to strengthen transaction monitoring, KYC strategies, and high‑risk customer control...Read More>>.