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 role you will act as the primary AML/CTF compliance focal point for the local entity, aligning with EU/UK regulations. You will oversee AML/CFT risk management and regulatory interactions, supporting the TikTok AML/CTF Offi...Read More>>.

Overview As a senior member of Citi’s Services Financial Crimes Risk framework, you will oversee end-to-end risk management for AML, sanctions, and fraud within the Services business. You will partner with product, risk, operations, tech,...Read More>>.

Overview In this role you will lead oversight of exam and issue remediation within Global Financial Crimes. You will coordinate responses to regulatory and audit examinations, ensuring timely, high-quality outcomes. You’ll identify proces...Read More>>.

Overview As part of Deloitte’s Forensic Technology team, you will apply cutting-edge eDiscovery methods to deliver high‑quality data discovery services across complex investigations. You’ll work on multi‑jurisdictional matters, shap...Read More>>.

Overview In this role you will advise individuals and corporates on complex financial crime matters within a leading London white collar team. You will handle cross-border investigations, sanctions, AML and compliance work for high-stakes c...Read More>>.

Solutions Consultant - Fraud and Financial Crime ComplianceAbout the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of s...Read More>>.

Compliance Professionals is seeking a Director – Financial Crime Framework & Assurance to lead the ongoing development, implementation, and oversight of a global Financial Crime Compliance framework within a real estate/private equity context. T...Read More>>.

THE COMPANY: Our client is a privately held company that invest in and develops real estate. The successful candidate must have Real Estate or Private Equity Financial Crime experience. THE RESPONSIBILITIES: The Directo...Read More>>.

UiPath, Inc. is seeking a Senior Account Executive to lead end-to-end sales for FCC solutions across financial services in the EMEA region. You will engage C-level and senior compliance, risk, and technology stakeholders to close high-value, compl...Read More>>.

FIS is seeking a senior Financial Crime Compliance leader to serve as MLRO for its UK operations. The role oversees the design, implementation, and continual enhancement of the financial crime programme in line with UK regulatory requirements and...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>>.

FIS is seeking a Deputy MLRO to support financial crime compliance operations. This position includes overseeing compliance processes, engaging with regulators, and ensuring effective risk management.The ideal candidate has significant expe...Read More>>.

Tokio Marine HCC in London is seeking a Senior Financial Crime Officer (Governance & Training) to lead a team delivering a robust financial crime governance framework, including sanctions, AML/CTF, ABC, and licensing controls, across UK and intern...Read More>>.

Huxley is seeking an IT Owner for Financial Crime Transaction Monitoring to lead the design, development and architectural evolution of the platform across EMEA. Location is London city with hybrid 50/50 home working.The role requires hands...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>>.

We are seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team.Business area: Financial Crime Transaction Monitoring...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>>.

QED Legal LLP in Leeds is seeking a Financial Crime Advisor to join their Compliance function on a hybrid basis. The role covers sanctions, anti-bribery and corruption, AML and other financial crime disciplines across the UK and international mark...Read More>>.

Tokio Marine HCC International is seeking an Investigations Specialist (FTC) to lead investigations, manage referrals, and coordinate external and internal reporting. The role supports business lines, trains staff on investigations, and oversees S...Read More>>.

National Wealth Fund is seeking a Financial Crime Associate to help embed a proactive second-line financial crime framework. The role reports to the Financial Crime Manager and focuses on enhancing the Fund's risk controls, due diligence, and regu...Read More>>.

Barclays is seeking a senior leader in Investment Banking Financial Crime to drive and oversee client risk governance across the bank. You will own the escalation framework, ensure risk appetite alignment, and translate complex risk inputs into ex...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>>.

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>>.

Risk & Business Control Manager - Financial Crime OperationsLondon/Hybrid12 month contractDay rate £550 via Umbrella CompanyOur commitment is to provide equal opportunity regardless of, for example, your gender, age,...Read More>>.

At Metro Bank, we believe the best banking experience starts with people who genuinely care. We’re not just delivering banking services - we’re building trust through authentic connections. Here, our people come first; our colleagues...Read More>>.

Metro Bank is seeking a Financial Crime Transformation and Design Lead Manager to steer strategic initiatives, embedding regulatory obligations and risk controls across customer journeys, processes and technology. You will lead a cross-functional...Read More>>.

Kraken, the global crypto platform operated by Payward, seeks an experienced Internal Audit leader focused on financial crime and conduct risk. You will drive audits across AML/CFT, sanctions, anti-bribery, and market integrity across jurisdiction...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>>.

UK&I Risk Management | Perm Contract | Newcastle Based (2 fixed office days weekly) Role purpose This manager-level role will lead the CDD Team's technology, automation and management information agenda, translating operational priorities into pra...Read More>>.

Confidential Bank in the City is seeking an experienced Manager/Senior Manager to join the Compliance team and lead the financial crime framework. You will support the Head of Compliance/MLRO in designing and operating policies, risk assessments a...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>>.

Octopus Money is seeking a Money Laundering Reporting Officer (MLRO) to lead AML/CTF strategy for UK retail clients. You will own the SAR decisions, act as the liaison with regulators, and align risk controls across the group.You will sit i...Read More>>.

G MASS seeks a delivery leader for a major financial crime transformation, centred on implementing Fenergo as the client lifecycle platform. You will own the financial crime implementation workstream, planning, governing and landing change across...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>>.

Mastercard in London is seeking a Manager, Data Scientist to join the Financial Crime Solutions team, delivering data-powered products to help fight money laundering and fraud on a global scale.You will collaborate with engineering, operati...Read More>>.

NatWest Group is seeking a Transaction Monitoring & Filtering Financial Crime Lead to direct strategic optimisation and segmentation of monitoring scenarios across markets, ensuring alignment with laws and internal policy. You will build procedure...Read More>>.

Pleo in the United Kingdom is seeking a Financial Crime Framework & Innovation Manager to lead the KYC/AML and sanctions screening team across UK and EU/EEA. The role combines hands-on work with strategic oversight, guiding a remote team of five s...Read More>>.

HSBC Holdings plc is seeking a Financial Crime Risk Steward who will shape how stewardship operates across regions and markets. You’ll set design principles, drive end-to-end process thinking and enable evidence-based improvement while ensuring...Read More>>.

Barclays is seeking a Risk Governance Specialist AVP in London to lead governance transformation workstreams within IB FC. You will manage the risk-based approach inventory and enhance responses to regulatory and audit requests.The role req...Read More>>.

Bank of China in London seeks an Assistant Vice President - Compliance Assurance to provide independent oversight of regulatory and financial crime compliance. You will plan, execute and report on assurance reviews in line with the annual plan, as...Read More>>.

Nationwide is seeking a Financial Crime Investigator to join our team and help prevent financial crime across the UK. You will conduct Transaction Monitoring reviews, interrogate complex customer data, and apply AML knowledge to identify risks and...Read More>>.

G MASS is seeking a hands-on business analyst for a 6-month financial crime transformation programme in London. The role focuses on KYC, onboarding and periodic review, translating current processes into future-state requirements for Fenergo CLM c...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>>.