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>>.

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>>.

Data Idols is seeking a Head of Data Science in London to lead innovative projects focused on managing financial crime. The successful candidate will engage with stakeholders to develop data-driven solutions that address complex risks and fraud is...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>>.

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>>.

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>>.

Department: Compliance – Financial Crime Location: London Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting market...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>>.

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>>.

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>>.

Role Overview Join us as a Risk Assessment Senior Associate and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compli...Read More>>.

Goldman Sachs Bank AG is looking for an Analyst in Compliance for its Birmingham office. This role involves conducting public records research and supporting due diligence processes to identify and assess legal, regulatory, and reputational risks...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>>.

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>>.

Senior Financial Crime Analyst (Risk Assessment) Join us as a senior financial crime analyst (risk assessment) and take a leading role in investigating high‑risk clients and complex cases. You will analyse intelligence to determ...Read More>>.

Capitex in Greater London is seeking a professional for financial crime analysis, responsible for improving detection and minimizing fraud losses. This role supports the Financial Crime Manager and involves project representation while analyzing f...Read More>>.

About our Machine Learning, Financial Crime Team: Our Financial Crime Data team consists of over 25 people across 4 data specialisms: Analytics Engineers, Data Analysts, Machine Learning Scientists and Data Scientists. We protect...Read More>>.

A leading global financial services firm is seeking an Associate for their Compliance team in Birmingham. This role focuses on the Financial Crime Compliance program, ensuring the integrity of business operations. Responsibilities include promoting f...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>>.

Alexander Barnes is seeking Financial Crime Product Data Scientists & Engineers to enhance their detection systems in fraud and AML. Your role involves building, tuning, and deploying detection logic in critical frameworks.Successful candid...Read More>>.

Bruin is seeking a Sanctions Legal Counsel to join their dynamic Legal team in London. The incumbent will advise on sanctions and financial crime across the EMEA region within a prestigious Banking Group.The role requires substantial expert...Read More>>.

Waterhouse-Kern Associates is seeking a permanent Head of Fraud & Financial Crime to lead operational teams and own the firm's strategy. This hands-on leadership role requires deep fraud expertise in UK consumer lending, preferably in cards and lo...Read More>>.

Introduction Function: Pre-sales Travel: Up to 30% for customer engagements at bank sites Reports to: Head of Pre-sales EMEA About SymphonyAI Financial Services is the global leader in AI-powered financial crime pr...Read More>>.

THE FIRM A specialist and award winning law firm which has a focus on heavyweight disputes and is renowned for its work in business crime and investigations, and fraud and commercial disputes. THE ROLE A lawyer is sough...Read More>>.

Accutrainee Limited is seeking a mid-level solicitor for a specialist criminal defence firm in Central London. This hybrid role is ideal for candidates with strong criminal defence experience and an interest in financial crime.The successfu...Read More>>.

Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome your application even when your experience does...Read More>>.

Financial Crimes Risk Processes - SVP Location: London - Hybrid (Monday - Friday, 40 hours per week) Pay via umbrella per day: £623 Key Responsibilities Develop a deep understanding of busine...Read More>>.

Job Ref: LF41179This senior role sits at the forefront of financial crime supervision, overseeing event-driven regulatory activities and helping ensure firms effectively manage AML, CFT, and proliferation financing risks. The position of...Read More>>.

Recruit UK is seeking an experienced Head of Compliance to join a growing financial planning firm. The successful candidate will oversee compliance, risk, and financial crime functions while being part of the senior leadership team.This rol...Read More>>.

MUFG is seeking a candidate in London for its Global Financial Crimes Division. This role centers on providing sanctions advisory services for the EMEA region, focusing on compliance and regulatory requirements.The ideal applicant will poss...Read More>>.

Leapfrog Recruitment Consultants is seeking a senior professional to lead financial crime supervision in Daliburgh, Scotland. You will oversee regulatory activities and help firms manage risks effectively. The role demands extensive experience in...Read More>>.

Monzo is looking for Senior Financial Crime Investigators to join their Financial Crime Operations team in the UK. You will investigate complex financial crime cases and make risk-based decisions to safeguard the organization.The ideal cand...Read More>>.

Capital On Tap, located in Manchester, is seeking a Quality Assurance / Customer Operations specialist to ensure compliance in financial crime audits. The role involves analyzing cases, monitoring performance against service agreements, and report...Read More>>.

Sumitomo Mitsui Financial Group, Inc. is hiring for a Financial Crime Governance position in London. The role involves managing the Financial Crime Governance Framework, preparing regulatory reports, and enhancing oversight mechanisms to ensure co...Read More>>.

Ernst & Young Advisory Services Sdn Bhd is seeking a Senior in Financial Crime & Forensics in London. You will deliver high-quality work on client engagements, manage sensitive situations, and guide investigations, showcasing your expertise and an...Read More>>.

Wealthtime is seeking a Financial Crime Operations Analyst to ensure compliance with regulatory requirements within their Financial Crime Operations Team in Bath, England. This role is critical in supporting the first line of defense responsibilit...Read More>>.

Revolut is seeking a Deputy Money Laundering Reporting Officer in the UK to enhance its financial crime and anti-money laundering frameworks. The role involves developing compliance strategies and ensuring regulatory expectations are met across va...Read More>>.

Citi is seeking a Financial Crimes Risk Senior Manager in Belfast to support financial crime governance within the EMEA region. The role requires leading significant financial crime initiatives and managing complex projects, while collaborating wi...Read More>>.

Airwallex is looking for a senior professional to lead the Financial Crime Compliance team in Greater London. This role demands a strong analytical background and significant experience in risk assessment methodologies and compliance analytics....Read More>>.

3761 Barclays - BX - UK is looking for a Senior Java Developer to enhance software capabilities in financial crime prevention. This role demands solid backend development skills and a proactive approach to system design, ensuring code is scalable...Read More>>.

Ernst & Young Advisory Services Sdn Bhd is seeking a Financial Crime Executive for their Newcastle team. In this role, you'll apply specialist knowledge to support clients with compliance matters, including Transaction Monitoring and Customer Due...Read More>>.

hackajob, in partnership with Lendable, seeks a Head of Financial Crime Operations to oversee the entire financial crime function. This role involves developing strategic direction, managing a team, and translating complex regulatory requirements...Read More>>.

Function Pre-sales Travel Up to 30% for customer engagements at bank sites Reports to Head of Pre-sales EMEA About SymphonyAI Financial Services SymphonyAI Financial Services is the globa...Read More>>.

8193 Barclays Bank PLC is seeking a compliance expert to oversee and address business and compliance issues in Birmingham. The role focuses on assessing compliance risks, conducting investigations, and implementing regulatory changes within the In...Read More>>.

Role OverviewPurpose of the role: Provide data‑led expert oversight and challenge on business and compliance matters to ensure the organisation operates in compliance with Barclays legal, regulatory and ethical responsibilities. Acco...Read More>>.

Thistle Initiatives is seeking a Senior Consultant to join their Credit & Insurance Team in London. This role involves assisting clients with financial crime compliance, reviewing documentation, and providing essential support for FCA applications...Read More>>.

A leading global financial services firm in Birmingham is seeking an Associate for its Financial Crime Compliance team. The role involves supporting the global risk assessment program, analyzing data, and managing compliance activities. Ideal candida...Read More>>.

Amed Commercial Refrigeration Equipment Co., Ltd is seeking a Compliance Manager in the UK to support the UK CCO & MLRO with financial crime compliance. The ideal candidate will have UK Regulatory experience and will be responsible for ensuring th...Read More>>.

William James Recruitment is seeking a Financial Crime Associate Solicitor in Central London with 3–5 years PQE. The successful candidate will advise on complex financial crime and sanctions matters, manage sensitive files, and support investiga...Read More>>.