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Interim Director of Financial Crime Operations (FinTech). I am supporting a large, regulated financial services organisation as it strengthens its UK Financial Crime operating model during a period of significant growth and change. This is a senior leadership role with accountability for first line

A progressive financial services company is seeking a Financial Crime Analyst to analyze transactions and combat fraudulent activities. The ideal candidate should have at least 4 years of experience in financial crime analysis and possess certifications in compliance standards.

Working under the supervision of the Crime Supervisor / Head of Department, you will assist in the day-to-day handling of criminal matters while managing your own caseload.

Task: Continuously review customer transactions for suspicious activities that may indicate money laundering, fraud, or other financial crimes. Red flag identification: Ensure investigators are aware of red flags for financial crime, such as structuring, layering, or multiple accounts tied to suspic

You will shape the company's compliance strategy across multiple jurisdictions, drive the build-out of core financial crime controls, prepare the organization for upcoming ESG/CSRD requirements, and support emerging compliance areas critical to business expansion. Compliance, with strong exposure to

As Teneo’s Financial Crime Monitoring Analyst you will focus on our compliance monitoring programme across a range of jurisdictions. The Financial Crime Monitoring Analyst supports Teneo’s Financial Advisory Business.

Regulatory Affairs Manager (Financial Crime). We’re looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial cr

A technology company is seeking a software engineer to develop groundbreaking technologies and optimize ad products.The ideal candidate will engage in full-stack development, focusing on performance improvements and navigating changes in online advertising.A Bachelor's degree and proficiency in lang

A leading financial services company in the United Kingdom is seeking a Regulatory Affairs Manager to oversee financial crime-related regulatory engagements. The ideal candidate will have over 7 years of experience in compliance within regulated financial services, strong communication skills, and e

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. In the FinCrime Business Banking Pillar, you will be integral to protecting the entire lifecycle of our business customers from high‑growth startups to established SMEs. Senior F

A leading professional services firm in Cardiff is seeking a Financial Crime Senior Manager, International to lead a new team focused on compliance with financial crime regulations for international businesses. The ideal candidate will have demonstrable experience in managing a team and familiarity

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services. The ideal candidate will have expertise in financial crime and fluency in both Spanish and English.

A leading global recruitment agency is seeking an experienced Financial Crime Investigator fluent in Spanish and English to join a high‑growth organisation fully remotely.

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.

Financial Crime Compliance Manager (Crypto). Maintaining and updating all group FinCrime policies. Assisting senior management in defining standards to manage financial crime risks, and ensuring that these standards are applied across the organisation.

A prominent recruitment agency is looking for an Interim Director of Financial Crime Operations. This fully remote role is key in leading the Financial Crime Operations function, ensuring excellence in AML and Fraud across a regulated UK financial institution.

We are seeking an individual with exceptional interpersonal and organisational skills, who is committed to reducing the impact of environmental crime through the effective 3 “E” strategy; engagement, education and enforcement. If you would like to discuss any aspect of the post, please call Jona

A financial services innovator based in Cardiff is seeking a Fraud & Financial Crime Associate to enhance its operations team. The role involves investigating fraud, detecting suspicious activities, and collaborating with internal teams to prevent financial crime.

We are looking for a Senior Environmental Crime Officer to join the water industry regulation teams and help lead the fight against growing and increasingly complex environmental crime. You’ll focus on crime prevention, drawing on your industry expertise to identify patterns, anticipate risks and

A leading fintech company in Cardiff is seeking a Head of Fraud and Financial Crime Operations to oversee first-line teams for UK and US customers. The ideal candidate will demonstrate extensive experience in managing financial crime operations, with a strong ability to lead cross-functional teams a

Candidates should have a degree in business or compliance, along with experience in financial crime compliance and project management.

We are seeking an individual with exceptional interpersonal and organisational skills, who is committed reducing the impacts of environmental crime through the effective 3 “E” strategy, engagement, education and enforcement. If you would like to discuss any aspect of the post, please call Jonath

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products. The successful candidate will maintain FinCrime poli

Financial Crime Operations Officer. Supporting business areas in understanding their financial crime responsibilities. Designing and delivering tailored financial crime awareness training.

You have at least minimum entry level financial crime/AML/fraud knowledge and have an understanding of current financial crime trends and typologies. Our Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laund

A growing fintech company in Cardiff seeks a Head of Fraud and Financial Crime Operations to lead teams and manage risk effectively. Ideal candidates have extensive experience in financial crime operations and proven leadership skills.

The role requires a BA/BS degree, communication skills, and knowledge of financial crime compliance.

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance.

Collaborate effectively with senior stakeholders across Legal, Compliance, business departments, committees, and management to address complex sanctions and financial crime issues. Act as the main representative for sanctions and financial crime matters within the legal group, leading related cross-

A local government authority in Wales is seeking a Senior Environmental Crime Officer to enhance efforts in combating environmental crime.

Financial Crime Data Analyst (SQL & Large Data Sets). The ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this role, you will work remotely as part of a UK-based

A financial services firm in Cardiff is seeking a Fraud & Financial Crime Associate to join their operations team. This role involves investigating fraudulent activities and monitoring financial crimes while ensuring compliance and providing excellent member communication.

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to oversee compliance programs, manage risks, and ensure adherence to regulations across multiple jurisdictions.

The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the GT UK firm. The role is newly c

A public environmental agency in the UK is seeking a Senior Environmental Crime Officer to lead complex investigations within the water industry.

A financial technology company in the United Kingdom is seeking a Financial Crime Compliance Manager to oversee crypto activities and ensure compliance with financial regulations. The ideal candidate has over 4 years of experience in financial crime, particularly in AML/CTF, and is knowledgeable abo

The Pre-Crime Programme Manager leads our work on predictive policing and surveillance within the criminal legal system and counter-terrorism policy, with a particular focus on raising awareness of, and challenging, the impact on over-policed and over-surveilled communities Reality. They are respons

Are interested in financial crime and compliance – You either have experience or want to build expertise in fraud, AML, and financial crime prevention. Fraud & Financial Crime Associate. You’ll play a key role in protecting Yonder and our members by investigating fraud, detecting suspicious acti

Are you interested in leading a team in financial crime prevention? Our Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. You have at least minimum entry level financial crime/ AML/ fraud knowledge

A leading financial technology company in the UK is seeking an anti-money laundering Team Manager to lead a team of Financial Crime Investigators. Candidates should have knowledge of financial crime, strong communication skills, and a supportive leadership style.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. You have experience of handling challenging customer cases in a regulated industry, or have exist

You’ll play a key role in protecting Yonder and our members by investigating fraud, detecting suspicious activity, and helping prevent financial crime. Are interested in financial crime and compliance. You either have experience or want to build expertise in fraud, AML, and financial crime prevent

The ideal candidate has a strong background in financial crime compliance, excellent project coordination skills, and the ability to communicate effectively with both technical and business stakeholders.

Head of Fraud and Financial Crime Operations. This is a Hybrid role; the FinCrime team within Customer Operations work from our Cardiff Offices 3 days per week. We are looking for a seasoned first-line operational leader in Financial Crime and Fraud to manage our first-line teams serving UK and US c

A leading financial crime solutions company is seeking an Account Executive to drive new business within the UKI mid-market. The successful candidate will manage the full sales cycle, exceeding quotas for our Financial Crime products. Candidates should possess a strong background in the Financial Cr