Our client is a leading British bank.Join us at our client as an Integrated Financial Crime Model Developer. You will design, build and deploy machine learning models that support scalable, high quality financial crime detection across the...Read More>>.

Overview In this role you will lead the day-to-day operations of Hines' global Financial Crime Compliance programme, overseeing due diligence, screening, and onboarding. You will manage the Luxembourg fund investor AML/KYC activities and co...Read More>>.

Overview In this role you will architect and scale global financial crime and regulatory programs to protect Farfetch from regulatory, financial, and reputational risks. You will lead cross-border AML, sanctions, and product compliance effo...Read More>>.

Overview As Head of FC Risk Assessment, you will lead the first-line risk assessment framework for AML/CTF, sanctions, and related typologies across Wise entities. You will own the end-to-end risk assessment lifecycle, governance, and remed...Read More>>.

Overview In this role you will lead the design, ownership, and operation of Wise's 1LOD FC control governance across entities. You will ensure the integrity and effectiveness of the financial crime control environment and enable rapid deliv...Read More>>.

Overview As Data Science Manager in Monzo’s Financial Crime Data Team, you lead a cross-functional group of data scientists and analysts to advance detection, prevention and mitigation of financial crime. You partner with Product, Risk an...Read More>>.

Overview As Deputy Head of Financial Crime, you will lead the first-line financial crime function, combining hands-on analysis with strategic oversight. You’ll drive the transition from a manual, legacy operation to a data- and automation...Read More>>.

Overview In this role, you will own and evolve Pleo’s financial crime framework across KYC, AML/CFT and sanctions screening for the UK and EU/EEA. You’ll lead a remote team of specialists, driving end-to-end changes and embedding them w...Read More>>.

Overview In this role you help Wise scale fraud controls and protect customers by turning data into actionable insights. You’ll partner with product, data science, operations, and compliance to detect, prevent, and respond to fraud across...Read More>>.

Overview In this role you support the Intelligence and Investigations stream within a global Financial Crime programme. You lead change initiatives to strengthen risk controls, drive timely delivery, and ensure regulatory compliance. You co...Read More>>.

Capco in Glasgow (Hybrid) is seeking an Associate to join the Central Compliance team, supporting core compliance activities within a dynamic investment banking environment. This role offers exposure to multiple regulatory frameworks and strong go...Read More>>.

EY is seeking a Senior Consultant in FS Risk Consulting, Financial Crime, based in London. You will shape product designs, translate regulatory requirements, and collaborate across strategy, design and implementation engagements to enhance KYC/CDD...Read More>>.

Functional Sourcing is seeking a Head of Compliance in the United Kingdom. This role requires knowledge of regulatory and financial crime prevention requirements facing Authorised Payment Institutions (APIs) or E-money Institutions (EMIs), and exp...Read More>>.

Morse is seeking a seasoned Financial Crime Strategy and Product Lead to own the roadmap for detecting and preventing fraud, money laundering, and sanctions risk across markets. You will work with product, engineering, and compliance to build scal...Read More>>.

What We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive...Read More>>.

Tokio Marine HCC International in London is seeking a Senior Financial Crime Officer to lead governance and training within the Financial Crime Framework. You will oversee policy updates, risk assessments, and awareness across the business, ensuri...Read More>>.

A leading international professional services organisation is looking to appoint a senior lawyer to join its risk and business acceptance function. This is a strategic advisory role for a lawyer with deep expertise in financial crime, an...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>>.

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Wise is seeking a Head of Financial Crime (FC) Control Governance to design, own and operate the 1LOD control governance framework across Wise entities. The role ensures the integrity and effectiveness of the FC control environment and partners wi...Read More>>.

PleoMessy is seeking a Deputy Head of Financial Crime to lead the Financial Crime Operations team, safeguarding the firm against AML, CTF, sanctions, ABC and fraud risks while driving robust remediation programs and regulatory excellence. You will...Read More>>.

Financial Crime Quality Assurance Officer | London | AVPNew opportunity: Financial Crime Quality Assurance Officer within Regional Compliance UK.We are looking for an experienced financial crime compliance professional to jo...Read More>>.

PA Consulting Group is looking for a Financial Crime Consultant to help clients understand, manage and mitigate financial crime risks across AML, sanctions, fraud and bribery and corruption. You will work with multidisciplinary teams to improve co...Read More>>.

Overview Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Compliance Manager. The role is with a leading global Specialty Insurer, joining their Monitoring & Assurance Co...Read More>>.

Help us to transform the way the industry is approaching financial crime prevention – and play a part of building a growing business at the same time! At Malverde, we help financial institutions to be better at preventing and detecting...Read More>>.

Octopus Money Group is seeking an experienced MLRO to own the AML and CTF framework across the business. You will oversee SAR decisions, regulatory liaison, and lead investigations to protect customers and maintain regulatory compliance. The role...Read More>>.

Barclays in the United Kingdom is seeking a Business/Product Analyst to spearhead the evolution of our digital landscape, driving innovation and excellence. You will lead the analysis of complex financial crime topics, including triggers and ID&V,...Read More>>.

At a glance The Financial Crime Outsourcing Oversight Manager will report to the MLRO UK. The Compliance Function (Department) is the Risk Type Owner (RTO) over the Compliance and Behavioural Risks contained within the Risk...Read More>>.

Barclays in Glasgow is seeking an Assistant Vice President in Financial Crime Risk Transaction Monitoring to design, develop, and optimize TM solutions across BU/BI operations, ensuring robust controls and governance.You will lead cross-fun...Read More>>.

ABN AMRO Bank N.V. is seeking an experienced Outsourcing Oversight Manager to monitor governance across financial crime activities for ABN AMRO UK.You will oversee third-party and group-level service providers, ensuring accurate data, meani...Read More>>.

Barclays is seeking a Financial Crime Risk Manager within the Private Bank and Wealth Management team, based in London or Glasgow. You will support governance and oversight of the PBWM financial crime control environment and prepare senior forum p...Read More>>.

Capgemini in Glasgow seeks an experienced Financial Crime Programme Manager to coordinate a portfolio of initiatives. You will act as the central point between business stakeholders and delivery teams, ensuring demand is prioritized and delivered...Read More>>.

Barclays Bank PLC is seeking an experienced Financial Crime Lawyer to provide high‑quality legal and regulatory advice on AML, CTF, sanctions and ABC matters. The role supports business and compliance teams and involves advising on complex matte...Read More>>.

Teya is building a fintech platform for local businesses from its Central London base. We are hiring a Financial Crime Officer in our second-line Compliance team to strengthen defences by filing SARs, implementing policies and improving processes....Read More>>.

Purpose of the roleTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and int...Read More>>.

Ready to simplify and modernise Financial Crime Risk Stewardship globally? Why HSBC HSBC is one of the largest banking and financial services organisations in the world. Guided by our purpose of opening up a world of opportu...Read More>>.

We're on a mission to make money work for everyone.We're waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in th...Read More>>.

Corpay Cross Border is seeking a Compliance Manager, FIU to lead a team of financial-crime investigators in our London office. You will ensure high-quality investigations, regulatory compliance, and timely reporting, while coordinating with Compli...Read More>>.

The Blackstone Group L.P. seeks a highly skilled professional for its Financial Crime Second Line function in London.The role focuses on establishing exemplary AML standards, offering expert advice to Blackstone units, and supporting invest...Read More>>.

Lorien is seeking a Compliance Transformation Analyst to support a major financial crime and consumer outcomes transformation in the UK. The role is hybrid/flexible and focused on strengthening frameworks, governance, and MI across the Compliance...Read More>>.

Job DescriptionTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and interna...Read More>>.

LekeeWallet is live and growing. As volume rises, so does the risk. We are looking for an experienced banking professional to bring proper bank-grade discipline to how the wallet is run — separation of duties, the right level of internal scrutin...Read More>>.

Danebury Associates seeks a Risk & Compliance Officer to join its Risk & Compliance function in the United Kingdom. The role focuses on AML, sanctions and financial‑crime responsibilities to support regulatory compliance and robust risk manageme...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-on analysis r...Read More>>.

EdinburghEdinburgh4 days a week in the ofiiceAre you curious, excited by experimentation and always looking for a better way of doing things?Do you want to keep learning and developing wh...Read More>>.

Durham Constabulary is seeking dedicated individuals to join our team as SAR investigators and financial crime professionals. The role serves as Single Point Of Contact for SARs, researching and initiating responses while coordinating with other a...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-on analysis rol...Read More>>.

Financial Crime Quality Assurance Analyst Location: Glasgow We are looking for experienced Financial Crime Quality Assurance Analysts to provide independent assurance across a range of Financial Crime activities, including...Read More>>.

The KPMG Islands Group Financial Crime Team Officer (FCTO) reports to the Financial Crime Team Manager and helps ensure the efficient running of the KIG Financial Crime function across multiple jurisdictions.The FCTO assists in developing a...Read More>>.

Financial Crime Analyst - Transaction MonitoringEdinburgh4 days a week in the officeAre you curious, excited by experimentation and always looking for a better way of doing things?Do you want to keep learning and dev...Read More>>.