Overview End Date: Monday 16 February 2026 Salary Range: £85,493 - £100,580 We support flexible working – click here for more information on flexible working options. Flexible Working Options: Job Share....Read More>>.

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to di...Read More>>.

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure an...Read More>>.

A leading global asset management firm in London is seeking a Senior Consultant for Risk & Quantitative Analytics. The role entails advising stakeholders on regulatory requirements, supporting policy reviews, and monitoring the regulatory landscape....Read More>>.

Interpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities. We deliver tangible results for global businesses, their invest...Read More>>.

A global advisory firm is seeking a proactive Money Laundering Reporting Officer (MLRO) to join their compliance team in London. This pivotal role involves ensuring adherence to regulations related to Anti-Money Laundering (AML) and Counter-Terrorism...Read More>>.

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.LemFi (Series B) is building the go-to financial app for the Global South.Moving to a new country shouldn't mean starting from...Read More>>.

Interpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities. We deliver tangible results for global businesses, their invest...Read More>>.

Interpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities. We deliver tangible results for global businesses, their invest...Read More>>.

A global advisory firm in Manchester seeks a proactive Money Laundering Reporting Officer (MLRO) to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. This pivotal role involves developing and monito...Read More>>.

I’m currently partnering with a leading, fast-growing consultancy in the Financial Crime space, looking to hire multiple consultants across Fraud, Crypto, Data, and generalist FinCrime.Following a period...Read More>>.

HKA is expanding its Financial Crime Compliance practice and is seeking ambitious, intellectually curious Managing Consultants to join our growing London team. If you are looking for a role that combines regulatory insight, analytical challenge...Read More>>.

Our Story Hello 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...Read More>>.

A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment. Responsibilities include supporting the oversight of systems to manage money laundering risks and reviewin...Read More>>.

Compliance Officer - Financial Crime & Sanctions London Reference: HH/RF-13813 Compliance Officer – Financial Crime & SanctionsLocation: London/HybridReports to: Head of Compliance...Read More>>.

A leading specialty insurer in London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. This role requires 4+ years of experience in compliance, particularly in the (re)insurance sector, along with strong analytical and i...Read More>>.

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. The role includes providing advisory support, undertaking sanctions screening, and delivering compliance train...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 banking institution in Greater London is seeking a professional for a compliance role focused on financial crime. The position involves leading targeted reviews across the financial crime framework, assessing the effectiveness of controls,...Read More>>.

My client is a global tier one investment bank looking to hire a senior lawyer into their Global Financial crime team.The Financial Crimes Counsel will be part of a global team of in‑house attorneys collectively responsible for coverag...Read More>>.

Job Title: Crypto (Subject Matter Expert) - Financial Crime Compliance - Digital Assets | London About the Job you are considering: Capgemini is hiring a Subject Matter Expert (SME) to join the Financial Crime Compli...Read More>>.

Lead Data Scientist – Financial Crime (Consulting Environment) Salary: £90,000 – £120,000 + bonus + benefits Location: London (Hybrid – 2-3 days per week) We are currently looking for a Lead Data Sci...Read More>>.

Energy Jobline ZR is seeking a Senior Project Manager to lead a crucial Financial Crime transformation programme. This role focuses on delivering large-scale business change within the UK financial services sector. You will be responsible for transla...Read More>>.

Overview Competitive package, bonus, benefits suite London (Hybrid) A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team. The...Read More>>.

Financial Crime Senior Consultant Competitive package, bonus, benefits suite London (Hybrid) A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team....Read More>>.

OverviewWe are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants across their Financial Crime & Fraud teams.Note: Applicants should h...Read More>>.

CLARC Recruitment is seeking a Senior Consultant to join a global Financial Crime and regulatory compliance consultancy. The role involves leading client engagements, conducting fraud risk assessments, and ensuring compliance with UK and EU regulatio...Read More>>.

Compliance Officer - Financial Crime and NCA Department: Business Services - OGC Employment Type: Permanent Location: Leeds Description An opportunity has arisen for a Compliance Offic...Read More>>.

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – includi...Read More>>.

Overview HKA is expanding its Financial Crime Compliance practice and is seeking ambitious, intellectually curious Managing Consultants to join our growing London team. If you are looking for a role that combines regulatory insight, an...Read More>>.

Senior Analyst, Financial Crime Compliance London Victoria Office – Hybrid: 4 days in the office, 1 day working from home per week About The Role We are looking for a sharp, analytical, and detail-oriented Senior Anal...Read More>>.

Marex is seeking a Financial Crime Compliance Officer based in the United Kingdom. The role involves leading the development of Management Information, supporting regulatory reporting, and engaging with international offices for alignment. Key respon...Read More>>.

The Financial Crime Compliance Officer supports the Financial Crime Compliance COO Function by leading the development, collation, and timely reporting of Management Information; supporting the group-wide Financial Crime Risk Assessment process...Read More>>.

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Description An opportunity has arisen for a Compliance Officer to join the Group's Office of the General Counsel ("OGC") in a role supporting both the Financial Crime team and the New Client Administration team. The role requires that...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>>.

About the role Sitting in the Compliance Pillar, we have a unique opportunity for a hands‑on Senior Director to lead all aspects of our Financial Crime Controls Operations globally. The Senior Director will own the FCC and Str...Read More>>.

Director Expectations To manage a business function, providing significant input to function wide strategic initiatives. Contribute to and influence policy and procedures for the function and plan, manage and consult on multiple...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>>.

MUFG is seeking an Assistant Vice President (Audit Manager) for their Global Financial Crimes audit team. The successful candidate will lead audit engagements, manage stakeholders, and ensure compliance with financial crimes regulations. Required qua...Read More>>.

Join Our Investment Banking Client as a Data Governance SME! Location: Bishopsgate, City of LondonContract Type: TemporaryRate: 450-800 Umbrella (depends on role level and experience) Are you passion...Read More>>.

Butler Rose Ltd is seeking a Senior Manager for Financial Crime Consulting in London, offering a hybrid work model. The role emphasizes business development, requiring a strong financial crime consulting background and experience in AML and fraud eng...Read More>>.

Grant Thornton UK is looking for a financial-crime expert to lead embedded first-line support on insolvency and restructuring cases. The successful candidate will oversee the identification and resolution of AML, sanctions, fraud, and financial-crime...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>>.

Data Idols is looking for a Lead Data Scientist in London to join their specialist consultancy in financial services. This hybrid position involves leading data-focused projects, analyzing large datasets, and collaborating with stakeholders. The idea...Read More>>.

Kroo Bank Ltd in Manchester is looking for a Senior Financial Crime Analyst to safeguard against financial crimes. The role involves monitoring transactions and investigating suspicious activities to protect customers and the bank. The ideal candi...Read More>>.

THE COMPANY Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture, they are an excellent employer. RESPONSIBILITIES Reviewing ale...Read More>>.

UNCOVER is seeking an AML Lawyer to join its Risk & Compliance team in England. This position offers an opportunity to work closely with experienced compliance professionals in a supportive environment. The ideal candidate is a qualified solicitor...Read More>>.