A leading payment solutions company is seeking an Assurance Manager to join its Financial Crime Compliance team in Leeds. This role involves monitoring and testing financial crime risk controls, managing regulatory examinations, and drafting reports...Read More>>.

A leading global consulting firm in Belfast is seeking a Transaction Monitoring Quality Control Analyst. This role involves performing quality reviews, managing investigations, and ensuring compliance with regulatory standards. Candidates should have...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 dynamic financial institution in London is seeking a Junior Financial Crime Analyst to join their Detection Team. This role involves investigating suspicious activities, supporting team operations, and enhancing procedures in financial crime detect...Read More>>.

A leading financial consultancy is seeking Management Consultants to join their team in London. The role involves leading initiatives in AML Investigations, focusing on fraud and sanctions risk while delivering impactful transformations. Candidates s...Read More>>.

A fast-growing specialist consultancy in London is seeking a Managing Consultant to join their Financial Crime Compliance team. The ideal candidate should have 3-5 years of relevant experience and strong analytical, regulatory, and communication skil...Read More>>.

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

A leading global financial services firm is seeking a Director in Glasgow for the EMEA GFC Program Oversight. The role includes managing Financial Crimes program's oversight across EMEA jurisdictions, leading thematic reviews, and developing training...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>>.

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>>.

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>>.

Farfetch is seeking a Principal, Financial Crime and Regulatory Compliance to build and oversee programs protecting the company against compliance risks. This senior role entails managing AML, sanctions, and regulatory compliance across multiple juri...Read More>>.

Barclays is looking for a Financial Crime Project Lead to oversee a critical Screening & Governance workstream. This contract role involves driving project delivery, enhancing existing processes, and ensuring robust financial crime standards. Candida...Read More>>.

CLARC Recruitment is seeking an Associate Director to lead financial crime advisory engagements, focusing on clients involved with digital assets. The ideal candidate will have over 5 years of experience, a strong understanding of AML regulations and...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>>.

The Emerald Group seeks a compliance professional in Greater London to manage regulatory risk, ensuring adherence to FCA and PRA compliance standards. Responsibilities include providing guidance, preparing compliance reports, and liaising with underw...Read More>>.

The team The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management regime. This role will be based in our London office. The role Successful candidate will be required to work to a hig...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>>.

Mishcon de Reya LLP is seeking a qualified lawyer with AML-focused compliance experience to provide legal advice on financial crime issues and support internal investigations. The role involves liaising with senior stakeholders, delivering training,...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>>.

Data Science Festival is seeking a Lead Data Scientist for financial crime projects in London. You will lead data-focused projects and work closely with stakeholders across banking and fintech. The role offers a competitive salary of £95,000 – £1...Read More>>.

Flagright Data Technologies Inc. seeks a Director of Research & Insights in Greater London. This role demands proven expertise in financial crime compliance, with responsibilities including defining the research agenda, conducting in-depth market ana...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>>.

Profile Summary The Financial Crime Compliance function is an independent function that identifies, assesses, advises on and monitors financial crime compliance risk – that is the risk of regulatory penalties as a result of failure t...Read More>>.

Ebury in London is looking for a Senior Analyst in Financial Crime Compliance to design and evolve the global framework. The role requires at least 3 years of relevant experience, strong analytical and drafting skills, and knowledge of financial crim...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>>.

Just Group plc in London is seeking a Head of Compliance Monitoring and Financial Crime Investigations. This role involves designing compliance monitoring programs, overseeing financial crime investigations, and supporting the compliance team. The id...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>>.

Xe.com is seeking a Head of Compliance UK to ensure compliance oversight and financial crime management for their UK-regulated entities. You will report to the Compliance Director EMEA and manage compliance functions across the business. The role req...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>>.

Coopman Search and Selection | B Corp™ is seeking a Senior Consultant for their Financial Crime team in Greater London. This role involves providing expert advisory support on financial crime matters such as AML and Fraud, managing projects, and im...Read More>>.

Quilter plc is seeking a Senior Financial Crime Manager for an 11-month fixed term contract based in London. The role involves overseeing the financial crime framework and engaging with senior stakeholders to ensure compliance with AML/CTF regulation...Read More>>.

Nationwide Building Society seeks a Financial Crime Analytics Consultant to support data migrations and MI reporting. This role involves using SAS, SQL, and Power BI for data analysis, with a focus on data governance and quality assurance. Ideal cand...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>>.

Lincoln Recruitment Specialists is seeking a Senior Compliance Manager to enhance its Compliance Programme, focusing on Financial Crime Compliance. This role entails managing the Compliance Framework, ensuring adherence to regulatory standards across...Read More>>.

Zopa Bank is seeking a Senior Operational Leader for the Fraud and Financial Crime Tribe. This hybrid role involves shaping the operational model for Fraud Ops and Fin Crime Ops, overseeing teams across London, Manchester, and South Africa. The ideal...Read More>>.

Morson Edge (Financial Services) is seeking a Senior Manager for its First Line Financial Crime Operations in Greater London. This key leadership role involves overseeing operational financial crime controls, collaborating with various teams to ensur...Read More>>.

Deutsche Bank AG is looking for a Systems Architectural Engineer in London to join the Anti-Financial Crime Technology department. This role requires substantial expertise in designing banking technology systems and managing complex datasets. It offe...Read More>>.

Java Fullstack Engineer - Financial Crime Location: Glasgow, United Kingdom Posted about 1 year ago Job Overview Join our dynamic Technology team as a Java Fullstack Engineer at AVP level and be involved i...Read More>>.

Barclays is looking for a Java Fullstack Engineer at AVP level in Glasgow, United Kingdom. This role will involve shaping the future of financial crime prevention through the Integrated financial crime program. The ideal candidate will collaborate wi...Read More>>.

Main Purpose of the Role Experience financial crime audit professional to join Global Financial Crimes audit team as an Assistant Vice President (Audit Manager). Main responsibilities include executing audit engagements, supporting the...Read More>>.

Interpath Advisory in Birmingham is looking for a Money Laundering Reporting Officer to manage compliance with AML and financial crime regulations. The role requires leading the KYC team, preparing regulatory reports, and ensuring the organization...Read More>>.

A global financial services organisation group is seeking a 7PQE+ Regulatory/Financial Crime lawyer to join the team supporting the business on cross border matters. This team has a truly varied workload as they cover various locations within t...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>>.

Pontoon is seeking a Data Governance Subject Matter Expert to work in the City of London. The successful candidate will focus on implementing data governance policies relating to Financial Crime, particularly Anti Money Laundering and Fraud proces...Read More>>.

Accredited Financial Confiscator - Economic Crime – Asset Recovery Team - 01 Vacancy Reference Number: 21394 Number of Vacancies: 2 Location: Vauxhall, Building Cobalt Square Band: C...Read More>>.