Latest Jobs Near MeCompany: Willow Resourcing Limited
Location: London
Interim Financial Crime Manager & DMLRO (Initial 6-month contract)International PaymentsLocation: Remote (UK)Salary: To £60kWhat’s in it for you?Whilst...
Posted: 11 days ago
Company: Morgan McKinley
Location: London
Key ResponsibilitiesThis role will be specifically responsible for supporting the Head of Financial Security ABC & AFTE and Deputy Head of ABC & AFTE where required, as well as providing operational cover/sup...
Posted: 11 days ago
Company: Velocity
Location: London
About us: Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through regulated stablecoin technology. We are tackling some of the most significant inefficiencies in global payments—from the...
Posted: 76 days ago
Company: Kroo Bank Ltd
Location: London
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...
Posted: 72 days ago
Company: Kroo Bank Ltd
Location: London
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...
Posted: 72 days ago
Company: Atarus
Location: London
We’re working with a high-growth FinTech building a large-scale, regulated payments platform.They’re looking for a Senior Engineering Manager to lead a team responsible for a core Financial Crime / AML platform — a critical area th...
Posted: 45 days ago
Company: twenty84
Location: London
London | Hybrid Senior Manager salary + bonus + benefits This isn’t a pure delivery role, it has a significant focus on business development. The London based compliance consultancy is looking for a Financia...
Posted: 39 days ago
Company: Atarus
Location: London
A high-growth FinTech company in the UK is seeking a Senior Engineering Manager to lead a critical team focused on an AML platform that ensures compliance and transaction safety. The ideal candidate will possess experience in engineering management,...
Posted: 39 days ago
Company: HSBC
Location: Birmingham
About the role We’re seeking a skilled Senior Manager Risk Steward who has a strong understanding of financial crime and Wealth and Personal Banking (WPB) products offered to HSBC UK’s retail and Private Bank (PB) customers....
Posted: 38 days ago
Company: Just Group plc
Location:
A reputable financial services firm in the UK is looking for a Compliance Manager to provide proactive support in compliance monitoring and investigations. This role involves overseeing teams conducting investigations, ensuring compliance with financ...
Posted: 37 days ago
Company: Hunter Bond
Location: London
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...
Posted: 32 days ago
Company: Revolut
Location:
About the role The Regulatory Affairs team builds transparent relationships with regulators to keep Revolut moving forward with confidence. They stay ahead of regulatory change, provide timely responses to enquiries, and work across th...
Posted: 30 days ago
Company: Mosaic Insurance
Location: London
OverviewSenior Compliance Manager, Financial CrimeThe Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering (AML), fraud, sanctions...
Posted: 21 days ago
Company: Eversheds Sutherland
Location: London
Practice group/Global Operations team: Konexo Type of Vacancy: Permanent Full time/Part time: Full-Time Hybrid Working: 3 days per week in the office Location: London About...
Posted: 14 days ago
Company: Stanton House
Location: London
Senior Project Manager (Financial Crime) - 12 month FTC - 85k-95kA leading UK financial services organisation is seeking a Senior Project Manager to lead a critical Financial Crime transformation programme...
Posted: 18 days ago
Company: AJ FOX COMPLIANCE
Location: London
We are working with an international law firm to hire a Financial Crime Manager in London. In this role, you will act as a senior technical leader within the Compliance team, providing expert oversight and deputising for the Head of to ensure the...
Posted: 18 days ago
Company: Howden
Location: London
Role - Group Financial Crime Senior Manager - Anti-Bribery & CorruptionWho are we?Howden is a collective – a group of talented and passionate people all around the world. Togeth...
Posted: 18 days ago
Company: Danos Group
Location: London
Currently recruiting on behalf of a boutique Consulting firm who are looking to hire in a number of people to their Financial Crime team. The firm specialise in support Fintech, Payments & Crypto firms, and predominantly provide advisory services....
Posted: 16 days ago
Company: Deutsche Bank CWS
Location: Hampshire
Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives an established position in Europe plus a significant presence in the Americas and Asia Pacific. Th...
Posted: 3 days ago