YouLend Limited in London seeks a Deputy MLRO to deputise for the MLRO and lead the UK and EU financial crime framework, ensuring it stays risk-based and compliant as the business grows.The role covers KYC/KYB, AML controls, screening, SARs...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>>.

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>>.

Job Description Purpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems.Accountabilities...Read More>>.

Barclays seeks a Risk Governance Specialist AVP in London to lead governance transformation workstreams within Investment Bank Financial Crime. You will manage risk-based governance inventories and enhance handling of regulatory requests and visit...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>>.

Broadgate seeks a senior AML leader to drive the UK AML work programme within a high-volume consumer lending environment from Nottingham on a hybrid basis. You will mentor frontline investigators, define what good looks like, and use QA to raise S...Read More>>.

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Senior Consultant, FS Risk Consulting, Financial Crime Location: London Other locations: Primary Location Only...Read More>>.

Santander UK is seeking a PMO Manager for the FCCOG Integration across Financial Crime and Central Controls Office in Milton Keynes. The role drives delivery, governance and risk management within the Sparrow programme, translating strategy into i...Read More>>.

Commerzbank AG UK is seeking a senior Financial Crime Compliance professional to lead anti-corruption and financial crime advisory across the UK. You will work with first and second line teams to implement robust controls, policies and training, e...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>>.

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>>.

Zopa Bank Limited is seeking a Financial Crime Specialist in London to protect customers by investigating complex transaction monitoring activity and making well-evidenced decisions. You’ll apply judgment when automation is not suitable and infl...Read More>>.

MERJE is supporting a leading Investment Management firm to appoint a Financial Crime Risk Assessment Manager to shape and embed its Financial Crime Risk Assessment Framework.This role focuses on designing, enhancing and sustaining risk ass...Read More>>.

Frasers Group Financial Services is seeking a Senior Fraud & Financial Crime Analyst – Payments to shape fraud controls for the new Virtual Credit Card (VCC) product. You will deliver high-quality insights, maintain regulatory MI and drive rule...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>>.

Lloyds Banking Group is seeking a Senior Manager in Financial Crime Business Optimisation for a 12-month fixed-term contract. The role is hybrid with offices across multiple UK locations.You will lead a team of Financial Crime and change sp...Read More>>.

Senior Financial Crime Manager – EU AML Location: Central London, 80 Fenchurch Street IR35 Status: Inside IR35 Contract Duration: 6 months A bit about the job We’re looking for an experienced Senior Finan...Read More>>.

Monzo is seeking a Data Science Manager for the Financial Crime Data Team in the UK. The role is based in London or remote within the UK, with a strong emphasis on leading a data science group to detect and mitigate financial crime, and to advance...Read More>>.

Fincselect Limited in London is seeking a Senior Financial Crime Compliance Manager to lead second-line controls as the bank scales internationally to Singapore, Dubai and India. You will partner with the MLRO and CRO on strategy and risk, shaping...Read More>>.

RiverStone International seeks a proactive Financial Crime Compliance Analyst to support the operation and ongoing development of RiverStone’s Financial Crime framework across the UK and Australian insurance businesses.The role covers san...Read More>>.

Purpose of the roleTo provide operating and administrative support to senior leaders, simultaneously shaping and executing long-term strategic change, whilst helping to navigate complex challenges in the performance of their roles...Read More>>.

Lloyds Banking Group is seeking a Senior Manager in Financial Crime Business Optimisation to lead a team of specialists across risk, policy and technology change. The role focuses on embedding Financial Crime requirements into consumer finance tra...Read More>>.

Capital on Tap is seeking a Financial Crime Compliance Specialist in London to join the 2nd line team. You will investigate escalations, assess suspicions, and, where appropriate, submit SARs to the NCA. The role requires strong knowledge of UK fi...Read More>>.

At M&G we are dedicated to giving people real confidence to put their money to work. The Investigations Consultant role focuses on complex financial crime investigations and intelligence gathering under the FIU Lead, supporting governance and poli...Read More>>.

Barclays seeks a Vice President within the Financial Crime Business Oversight Compliance Team to support the UK Corporate Bank. You will provide financial crime oversight and advisory support to the first line of defence, assess risks across Barcl...Read More>>.

Nationwide is seeking a senior leader to drive the Financial Crime programme across our two banks, overseeing Change and Run activities, and providing line management and development for the team. You will coordinate workstreams, manage dependenci...Read More>>.

Viqu Limited is seeking an experienced Finance/Transformation Consultant (Financial Crime) to deliver technical expertise for the initial phase of a project on sanctions, AML, and related financial crime controls. The role is hybrid, based in Lond...Read More>>.

Frasers Group Financial Services in the United Kingdom is seeking a Senior Fraud & Financial Crime Analyst for Payments to develop and optimise controls around the new Virtual Credit Card product. You will produce performance insights, maintain re...Read More>>.

Nationwide Group is seeking a Financial Crime Manager to lead a team of investigators, protecting customers and the business from financial crime while delivering risk-aware outcomes.You'll apply AML, sanctions and CDD expertise, coach coll...Read More>>.

M&G plc is seeking an experienced Senior Financial Crime professional to lead the Group’s Enterprise-Wide Risk Assessment framework and oversee the Financial Crime Risk and Controls framework. The role sits in Global Financial Crime Compliance a...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>>.

This role sits within the Financial Crime team, delivering against the agreed objectives of the Economic Crime Product and Service Board, covering all areas of financial crime policy and strategy development.This includes:Provid...Read More>>.

Malverde Ltd. is seeking a Graduate Data Engineer / Data Scientist in Shoreditch, London. Aimed at fresh graduates, this role combines data science and engineering to combat financial crime.You’ll work with Python, SQL, and cloud platform...Read More>>.

Barclays is seeking a contractor in Birmingham to build and establish a brand-new Financial Crime training framework from scratch, guided by regulatory findings from the Federal Reserve and FCA reviews.The role focuses on ensuring Relations...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>>.

OSB Group is seeking a Financial Crime Risk Manager to join the Second Line function. You will help understand and manage financial crime risk, provide oversight, and strengthen controls across the group.You’ll work with colleagues to cha...Read More>>.

Edinburgh Edinburgh 4 days a week in the ofiice Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing while getting hands-on...Read More>>.

Modulr Finance Limited in Edinburgh is seeking a detail-oriented Financial Crime Analyst to join our Transaction Monitoring team. You will help mitigate risks across Money Laundering, Fraud and Sanctions, working across related functions as priori...Read More>>.

Delta Capita in Glasgow is seeking an experienced Financial Crime Quality Assurance Analyst to provide independent assurance across Transaction Monitoring, CDD/KYC, EDD, Sanctions and Screening. You will assess risks, review cases, identify gaps,...Read More>>.

Alexander Mann Solutions - Contingency is seeking experienced KYC Analysts for a remote contract in the UK until the end of May 2027. The role focuses on customer due diligence and remediation within a large Financial Crime programme, with initial...Read More>>.

Euro London Appointments Ltd is partnering with a fast-growing financial services organisation to recruit a Spanish-speaking Financial Crime Investigator. This fully remote role is UK-based with a salary of £33,600–£41,500 DOE and excellent be...Read More>>.

HCL Technologies Limited is seeking a dedicated investigator to join our team in Manchester on a fixed-term six-month contract. The role focuses on reviewing Transaction Monitoring alerts, assessing activity, and producing well-evidenced conclusio...Read More>>.

PAIO, a London-based FCA-regulated fintech, is seeking an Investigations Analyst to join the compliance team. You’ll investigate escalated financial crime alerts from monitoring, screening and referrals, and decide whether to file SARs with the...Read More>>.