Griffin is a fully regulated UK bank powering accounts and payments for fintechs and platforms. We are remote-first, operating across the UK, with a growing assurance function focused on financial crime.We’re expanding our risk and contro...Read More>>.

Barclays Bank PLC in the UK seeks a Financial Crime Policy & Regulatory Change Lead to scope and mobilise change, define roles across IB 1LoD teams, perform gap analyses and drive embedding in BAU.You will translate AML, sanctions, ABC and...Read More>>.

La Fosse supports a leading financial services organisation investing in AI, ML and Economic Crime capabilities. This is a crucial leadership role to build and scale a high-performing Data Science & AI function delivering advanced fraud, financial...Read More>>.

The BusinessGreenberg Traurig LLP is a global powerhouse with over 3,200 lawyers in 51 locations worldwide. Established in London in 2009, GT’s London office has expanded through strategic growth to become a full-service, multidisciplin...Read More>>.

Our mission is to make sending and receiving money effortless, borderless, and instantaneous. Morse lets you pay anyone, anywhere, by name alone – no more worrying about IBANs, account numbers, or sort codes. Leveraging blockchain technology to...Read More>>.

Adria Solutions Ltd. is assisting a fintech to appoint a Director of Financial Crime Technology to lead strategy, development and transformation of financial crime and payments functions.The role combines deep financial crime expertise with...Read More>>.

Associate Director-Product Manager (Financial Crimes) London, United Kingdom At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environmen...Read More>>.

Capital.com is expanding its Financial Crime leadership with a VP role that spans Operations and Product. You will own first-line controls, shape strategy, and build a leadership team to support growth across multiple jurisdictions including Londo...Read More>>.

About Morse Our mission is to make sending and receiving money effortless, borderless, and instantaneous. Morse lets you pay anyone, anywhere, by name alone – no more worrying about IBANs, account numbers, or sort codes. Leveraging bloc...Read More>>.

RBS in London seeks a Transaction Monitoring & Filtering Financial Crime Lead responsible for aligning controls with business strategy and regulatory policy.You will lead optimisation across markets, maintain procedures, mentor colleagues,...Read More>>.

Join us as a Transaction Monitoring & Filtering Financial Crime LeadThis 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 comp...Read More>>.

Metro Bank (UK) is seeking an experienced leader in Financial Crime, Fraud and Risk to drive regulatory alignment across transformation initiatives. You will shape customer journeys, define controls and challenge designs to reduce risk while enabl...Read More>>.

Team Location AMAZE Central - Holborn County Greater London Ref # POS_18466 Closing Date 15-Oct-2026 At Metro Bank, we believe the best banking experience starts with people who genu...Read More>>.

ClearToken Depository Limited in London seeks a Deputy Money Laundering Reporting Officer to lead the firm’s financial crime program across cryptoassets and digital assets. The role focuses on automation-first analytics, screening, investigation...Read More>>.

HSBC is seeking a Product Owner-level leader in the Financial Crime Data and Analytics Office to manage data products, processes and applications within Compliance/FC Data Lakes and Cloud Environments. The role focuses on end-to-end design, modell...Read More>>.

Bank Of China is seeking an Assistant Vice President - Compliance Assurance to provide independent oversight of regulatory compliance and financial crime controls. This is a full-time, 12-month fixed-term contract located in the United Kingdom....Read More>>.

Remote Worker LTD. in London is seeking a Senior Financial Crime Officer (Governance & Training) to lead a Financial Crime governance and training framework, reporting to Head of Financial Crime, supporting UK and international regulations....Read More>>.

FractionalFinders seeks an experienced Money Laundering Reporting Officer (MLRO) on a part-time basis. The role centers on owning the financial crime function, strengthening processes and ensuring AML/CDD policies remain proportionate to a propert...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>>.

Tokio Marine HCC in London is seeking a Senior Financial Crime Officer (Governance & Training) to strengthen our Financial Crime Framework and deliver a robust governance and training program across UK and international operations. You will report...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>>.

0003 Checkout Ltd is seeking a professional to manage the end-to-end execution of risk assessments focused on financial crime compliance. The successful candidate will possess over 5 years of relevant experience in product compliance and a solid u...Read More>>.

OverviewFinancial Crime Manager - Governance and Third Party Admin. Bruin is partnering with a Financial Services brand to lead their Governance and TPA function. The role supports flexible working arrangements, with 2-3 days per week...Read More>>.

Kroo Bank Ltd is seeking a Financial Crime Investigator to strengthen our anti-financial crime efforts in a fast-growing fintech environment in London. You will investigate alerts, manage AML/CTF and fraud cases, and collaborate with other departm...Read More>>.

Stripe is seeking a Risk Strategist to own global sanctions and AML screening programs, setting standards and implementing controls across OFAC, EU, UN, OFSI, and PEP/negative news screening. You will collaborate with Product, Eng, Data Science, C...Read More>>.

Head of Financial Crime Oversight, Wealth ManagementLondon, United KingdomJob DescriptionWe are seeking an experienced Financial Crime Compliance Senior Manager to join our second line Financial Crime Compli...Read More>>.

Schroders in London seeks a seasoned Head of Anti-Financial Crime Oversight for Wealth Management. The role provides second-line oversight across AML, sanctions, fraud, high-risk client reviews and regulatory reporting, guiding first-line processe...Read More>>.

SMBC Group in London is seeking an Associate to join the Analytics Team within the Financial Crime Management Group (FCMG). You will support day-to-day operation of transaction monitoring and reporting, acting as a first point of contact for opera...Read More>>.

RBC in London seeks a Senior Manager to oversee Europe Financial Crimes Oversight Testing (FCOT). The role requires 4 days in the office and coordination with the FCOT Canada team to ensure full coverage across Europe.The successful candida...Read More>>.

LekeeWallet is seeking an experienced banking professional to implement bank-grade controls, strengthen internal oversight and ensure compliant operations across the wallet’s day-to-day activities.You will own the controls themselves, not...Read More>>.

Financial Crime Strategy, Advisory & Oversight Lead Permanent role30 days holiday2 days in, 3 from homeLondon or Manchester Financial Crime Strategy, Advisory & Oversight Lead...Read More>>.

Let Us Tell You a Bit About The OpportunityTo provide senior second-line leadership of the Bank's Financial Crime advisory and oversight activities, ensuring AML, sanctions and wider financial crime risks are effectively identified, chall...Read More>>.

Modulr is hiring a Financial Crime Analyst for its Transaction Monitoring team in Edinburgh. The role involves reviewing alerts, investigating cases, and supporting Fraud and Screening activities while flexing across Financial Crime disciplines....Read More>>.

JPMorgan Chase & Co. is seeking a KYC Analyst within the Financial Crime team to perform end-to-end reviews of KYC profiles, ensuring compliance with local and firm-wide standards for new clients, incremental business, periodic reviews, and remedi...Read More>>.

JSS is seeking a Risk Analyst to join our Payments and Financial Crime team. The role supports fraud monitoring, chargebacks and AML processes while working remotely with occasional travel to London. This is an early-career position intended to gr...Read More>>.

Flair for Recruitment is partnering with an established financial services business to recruit a Risk Associate for its Risk, Compliance & Oversight function. This second-line role supports the business in identifying, understanding and managing r...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>>.