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Organized Crime & Exploitation Team Lead. ActiveFence is seeking an experienced and mission-driven Organized Crime & Exploitation Team Lead to lead our technological and analytical efforts against organized criminal networks online, spanning human trafficking, sexual exploitation, illegal drugs, and

A luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance.

We’re looking for a FinCrime Compliance Assurance Manager who’ll join us to help improve all aspects of financial crime and risk management. Financial Crime Compliance Assurance Manager. Financial Crime Compliance Assurance Manager.

A leading technology firm in the UK is seeking an experienced Organized Crime & Exploitation Team Lead to lead efforts against online criminal networks.

Business Manager | Fraud and Financial Crime | MERJE. You'll manage AML, sanctions, KYC, and broader financial crime risk engagements end-to-end, design tailored compliance frameworks, and play a key role in client development and growth initiatives. Lead delivery of Financial Crime advisory project

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

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

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated frau

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Unravelling suspicious activity across a spectrum of financial crime typologies. Senior Financial Crime Business Banking Investigator.

A prominent financial technology company in the United Kingdom is seeking a Money Laundering Reporting Officer (MLRO) to oversee the compliance frameworks against money laundering and financial crime.

We’re looking for a high-performing, inspirational leader to join our Operations leadership team as an Overnight Financial Crime Operations Manager. You’ll help our investigators protect Monzo, our customers, and wider society from financial crime, and support us to achieve our mission of making

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. Financial Crime Business Banking Investigator. You have experience of handling challenging custom

A leading financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations.The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory frame

You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime. You will report to a Financial Crime Team Manager as part of a team of 12 working on complex EDD processes alongsi

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

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. You will shape the company's compliance strategy across multiple jurisdict

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