Title EMEA Global Financial Crimes Assurance - VP Location Glasgow Level Vice President Job ID JR029919 Company Profile Morgan Stanley is a leading global financial servic...Read More>>.

A growing consultancy in London seeks a Principal/Managing Principal to lead financial crime transformation programs. The role involves managing projects, developing client relationships, and contributing to recruitment. Candidates should have extens...Read More>>.

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. As Associate Director you will lead fraud-focused advisory engagements across the financial crime spectrum. You'll partner with fraud leade...Read More>>.

A leading compliance consultancy in the UK seeks an Associate Director to lead fraud-focused advisory engagements. The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting. This role involves as...Read More>>.

At Kroo Bank, we’re building a better bank from the ground up. One that puts customers first, treats money responsibly, and uses technology to make everyday banking simpler, fairer and more transparent. We’re a fully regulated UK bank, back...Read More>>.

A modern banking institution is seeking a Senior Product Manager to lead the end-to-end lifecycle of initiatives enhancing financial crime controls. The successful candidate will work closely with various teams to create scalable, compliant solutions...Read More>>.

At Kroo Bank, we’re building a better bank from the ground up. One that puts customers first, treats money responsibly, and uses technology to make everyday banking simpler, fairer and more transparent. We’re a fully regulated UK bank, back...Read More>>.

A progressive banking startup in Greater London seeks an experienced Senior Product Manager to lead the product lifecycle focused on financial crime control improvements. You will work closely with various teams to translate complex requirements into...Read More>>.

Overview At Kroo Bank, we're building a better bank from the ground up. One that puts customers first, treats money responsibly, and uses technology to make everyday banking simpler, fairer and more transparent. We're a fully regulated...Read More>>.

A financial technology company in Greater London is seeking an experienced financial crime analyst to lead KYC and EDD processes. The candidate must have over 5 years of experience in AML/KYC, strong skills in transaction monitoring, and be comfortab...Read More>>.

A leading international corporate and investment bank is seeking a Head of Compliance, Risk & MLRO (Director) to oversee compliance and risk for its Swedish Branch. This senior role involves regulatory leadership, ensuring adherence to Swedish regula...Read More>>.

A leading financial institution in London is seeking an Assistant Vice President for their Global Financial Crimes Audit team. This role involves executing audit engagements, leading teams, and ensuring compliance with financial crimes regulations. I...Read More>>.

A leading banking institution is looking for a Compliance Officer to manage financial crime risks. The role involves analyzing documentation, drafting reports, and supporting investigations across EMEA. The ideal candidate will possess a relevant deg...Read More>>.

An established industry player is seeking a Head of Conduct Regulation to spearhead the FCA Conduct Regulation and Financial Crime strategy. In this pivotal role, you will shape regulatory strategies, ensure compliance with FCA regulations, and manag...Read More>>.

A leading recruitment agency in the UK is seeking a Compliance Manager to join a major telecommunications firm. The role involves ensuring compliance with AML regulations, assessing risk strategies, and implementing group-wide policies. Candidates sh...Read More>>.

A leading international advisory firm is seeking a proactive Money Laundering Reporting Officer (MLRO) to enhance their compliance team in London. The role involves ensuring full adherence to Anti-Money Laundering (AML) and Counter-Terrorism Financin...Read More>>.

A leading financial services firm in the UK is seeking an experienced Internal Auditor to join its Compliance & Legal Internal Audit team. The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring...Read More>>.

Internal Audit Senior Manager, Financial Crime Full-time Compensation: GBP 90,000 - GBP 120,000 - yearly Wise is a global technology company, building the best way to move and manage the world’s money....Read More>>.

A leading insurance firm in Greater London seeks a Head of Financial Crime to oversee the financial crime function across the Group. The role involves ensuring compliance with financial regulations, managing a specialized financial crime team, and de...Read More>>.

An international law firm in Greater London is seeking an experienced Global Head of Financial Crime to lead its financial crime compliance framework across multiple jurisdictions. This senior position requires expertise in AML, counter-terrorist fin...Read More>>.

A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London. This role focuses on providing legal advice regarding sanctions, anti-money laundering (AML), and anti-corruption laws. Responsibilities incl...Read More>>.

Financial Crime Product - Data Scientists & Engineers Alexander Barnes are partnered with a high-growth fintech building out its financial crime product capability across fraud, transaction monitoring, and screening. These roles...Read More>>.

Job Description Senior Project Manager (Financial Crime) - 12 month FTC - 85k-95k A leading UK financial services organisation is seeking a Senior Project Manager to lead a critical Financial Crime transformation progra...Read More>>.

Airwallex is seeking a Director of Financial Crime Risk Operations to lead and scale its financial crime risk operations globally. This role involves managing a high-performing team, overseeing operations on transactions, investigations, and fraud ri...Read More>>.

Our StoryHello there. We’re Zopa.We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like...Read More>>.

Zopa is looking for a senior leader in Fraud and Financial Crime Operations to develop strategies, oversee teams in multiple locations, and enhance operational processes through technology. This role involves close collaboration with cross-functional...Read More>>.

Bank of London is one of only six UK clearing banks with direct access to the country's payment systems. Built on modern, cloud-native technology, we provide businesses with secure, API-driven banking that is fast, compliant, and built for grow...Read More>>.

Airwallex is seeking a Director for Financial Crime Risk Operations to lead and scale first-line operations globally. The ideal candidate will have 10+ years of experience in financial crime and fraud operations, strong leadership skills, and in-dept...Read More>>.

Mizuho is looking for a key member of their Financial Crime Compliance team in London, responsible for overseeing AML and CTF activities while mitigating financial crime risks. The ideal candidate will have relevant industry experience, knowledge of...Read More>>.

MERJE is seeking a Financial Crime Officer for a well-established wealth management firm in London. This advisory-focused role involves handling financial crime escalations and conducting risk assessments. The candidate should have strong experience...Read More>>.

DAC Beachcroft is looking for a Compliance Officer to support its Financial Crime team and New Client Administration team in Leeds. The role involves attending the office at least two days a week and focuses on financial crime compliance, AML, and cl...Read More>>.

Head of Compliance Monitoring and Financial Crime Investigations Location: London - hybrid 50% Contract: Permanent Hours: Full time 35 hours Purpose of the role We are looking for...Read More>>.

Role Overview We’re building a Fraud and Financial Crime Tribe focused on protecting the bank and our customers across the full customer lifecycle. This is a senior leadership role leading the Operations function across Fraud Ops and...Read More>>.

Revolut Ltd is seeking a Head of Internal Audit to manage and lead the audit operations focusing on financial crime. This role involves developing financial crime audit plans, liaising with regulators, and ensuring compliance with documented audit pr...Read More>>.

MUFG is seeking a Project Manager to oversee compliance and financial crime initiatives in London. The role requires at least 10 years of experience in investment banking and project delivery. The successful candidate will manage complex projects, en...Read More>>.

Checkout.com is seeking a Senior Director to lead Financial Crime Compliance operations globally. This role focuses on overseeing the financial crime control processes and working closely with compliance products. The ideal candidate will have strong...Read More>>.

Department: Sales & Business DevelopmentSchedule: Full Time Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to...Read More>>.

Head of Legal & Compliance (SMF17 / SMF18) Location: London Division: Legal & Compliance Reports To: CEO UK / Regional General Counsel / Group Chief Compliance Officer Regulatory Status: FCA Approved – SMF...Read More>>.

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a differ...Read More>>.

Lendable is seeking a Head of Financial Crime Operations to own and manage the financial crime function. This role involves making complex regulatory obligations clear to stakeholders and driving operational excellence within a team of 15. The ide...Read More>>.

A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards. This role involves reviewing escalations, conducting AML and fraud investigations, submi...Read More>>.

If you enjoy building scalable financial crime frameworks in complex banking environments and want real influence over how controls evolve, this Financial Crime and Fraud Operations Senior Manager opportunity puts you at the centre of critical...Read More>>.

0001 Checkout Payments Group Limited is seeking a Senior Director for Financial Crime Controls to lead global financial crime teams and manage FCC operations.The role includes overseeing third-party relationships, compliance monitoring, and...Read More>>.

About MarexMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial ma...Read More>>.

Barclays - BX - UK is looking for a technical leader to manage its UK Financial Crime ML portfolio. You will oversee the delivery of scalable models across fraud and transaction monitoring, engage with stakeholders, and mentor a high-performing da...Read More>>.

3761 Barclays - BX - UK is seeking a KYC Team Lead responsible for delivering high-quality analytical work focusing on KYC. You will lead a team, manage complex cases, and collaborate with various stakeholders to enhance financial crime prevention...Read More>>.

Wise is seeking a Group Financial Crime Governance and Risk Senior Manager in Greater London. This senior role emphasizes managing the global financial crime risk program and the development of robust methodologies.Key responsibilities incl...Read More>>.

Key ResponsibilitiesLeadership and Strategic Management: For UK, US and EMEA, supporting the strategic development and implementation of financial crime policies, standards, and procedures, maintaining their currency and alignment...Read More>>.

Exchange House Services Ltd in London seeks a leader in financial crime compliance to drive policy development and adherence. The role includes overseeing risk management, compliance procedures, and team training while fostering a high-performance...Read More>>.

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, invest...Read More>>.