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Join us as a Senior Change Project Manager at Barclays where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences. This role is a part o...

As a Financial Crime Governance & Control Manager, you will be supporting Retail Financial Crime to understand and manage its risk profile, including operating key risk management activities (e.g. issues management oversight), managing stakeholders, working on various exciting projects, interacti...

This role leads the global Financial Crime Legal team. We advise all business lines, functions, executive leadership and the various subsidiary and group boards. Experience in people leadership will be critical, including experience managing a team in multiple geographies. Senior lawyer, needs to...

The Youth Endowment Fund Senior Change Manager, Education Reports to: Head of Change for Education Salary: £51,300 per annum, depending on experience Location: Central London or Hybrid*(see below) Contract: (2-year fixed term – potential to extend) Closing date for applications: Tues...

This role involves working closely with senior stakeholders to ensure the business adheres to financial crime regulations and industry best practices. Monitor compliance with regulations, including the UK’s financial crime laws and FCA guidelines. Conduct training sessions for staff on financial ...

Senior Financial Crime Manager. The successful candidate will play a central role in managing financial crime risks across foreign exchange and payments operations, while collaborating closely with senior leadership, product, legal, and support functions. Conduct financial crime risk assessments ...

Sanctions Senior Manager | 12-Month Fixed-Term Contract A leading international bank searching for a Sanctions SME on a 12-month fixed-term contract. As the Sanctions Senior Manager, you will be part of a dynamic, global team at the forefront of the evolving financial crime landscape. You’ll coll...

Job Description: Job Title: Audit Manager - Economic Sanctions Corporate Title: Vice President Location: London Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how ...

Job Description: Job Title: Global Financial Crimes Manager Corporate Title: Director Location: London Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth a...

About ThetaRay: ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Thetar...

About RedCompass Labs RedCompass Labs helps financial institutions deliver profitable, secure, end-to-end payment and financial crime services and solutions. RedCompass Labs provide advanced data-led AI payments testing technology as well as delivery-focused consulting, managed servic...

Compliance Catalyst Manager (4658). In this newly created role, you'll be crucial in managing the firm's financial crime risk compliance, promoting quality, fostering the right culture, and safeguarding the firm. Compliance Catalyst is a Moody's Risk Database tool adopted by Forvis Mazars Group (...

Job Description Director of Financial Crime and MLRO £120,000 - £150,000 4 days a week in the office, London Now this is a CULTURE. Down to earth and with a focus on innovation this role would perfectly suit an MLRO who leans into the tech and future of financial crime. The CCO want someone to co...

We are currently seeking a Financial Crime Risk & Controls Manager to play a crucial role in strengthening the financial crime risk framework and control environment, particularly in the context of onboarding enhancements. Risk & Controls Manager - Financial Crime (m/f/d). Lead and manage the con...

Financial Crime Knowledge - Working knowledge of financial crime policies and regulations. Minimum of 4+ years experience in leading medium-large KYB/SME financial crime operational teams. This role will be pivotal in supporting with the build and capability of the SME Financial Crime operating m...

This role requires a results-driven individual who will play a central role in developing and maintaining a robust financial crime framework, ensuring compliance with all applicable regulations, and actively managing financial crime risks across our FX and payments operations. Senior Financial Cr...

The SME Financial Crime Operations Manager will collaborate with cross functional teams, supporting new initiatives and projects, ensuring adherence to risk appetite and industry standards. Financial Crime Knowledge - Working knowledge of financial crime policies and regulations. SME Financial Cr...

TL;DR Kharon is seeking a full-time, London-based Client Services Manager. This role requires in-office attendance at least 4 days per week, with additional flexibility awarded after successful onboarding. Responsibilities: - Acting as the first point of contact for client inquiries, addressi...

As a Financial Crime Governance & Control Manager, you will be supporting Retail Financial Crime to understand and manage its risk profile, including operating key risk management activities (e. Experience of Governance and Control across Financial Crime. To support the Risk Function in deliverin...

A background in a financial crime advisory or first line operational role within the financial services industry and/or in a client-facing consulting role. EY is on the lookout for a Manager to become a part of our Financial Crime team within the UK Financial Services Consulting business focussin...

This role requires a results-driven individual who will play a central role in developing and maintaining a robust financial crime framework, ensuring compliance with all applicable regulations, and actively managing financial crime risks across our FX and payments operations. Senior Financial Cr...

Retail Banking Experience: Extensive knowledge of retail banking operations, with proven experience dealing with banking products, services, and customer relationship management. Generous holiday time: 25 days annual leave, 8 bank holidays, 1 Kroo bank holiday (June 24th), and 1 day off during th...

Starling Bank is an equal opportunity employer, and we're proud of our ongoing efforts to foster diversity & inclusion in the workplace. Individuals seeking employment at Starling Bank are considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expr...

A&C - Risk Consulting Graduate Trainee - Public & Social Sector - Sept 2025 - London (4287) Forvis Mazars : who are we? Forvis Mazars LLP is the UK firm of Forvis Mazars Group. In the UK we have over 3,300 employees across 14 locations, delivering an outstanding client experience. Forvis Mazar...

Assistant Manager – Global Compliance Services. You’ll shape and maintain global policies across key areas like financial crime, data protection, and regulatory compliance, collaborating with teams across Legal, Governance, Finance, and HR. Developing and updating risk and compliance policies to

We encourage all candidates who believe they could thrive as a Financial Crime Programme Manager in our London office to apply and look forward to reviewing your application. Experienced Programme manager with strong Financial Crime knowledge. Financial Crime Programme Manager responsibilities:. ...

An in-depth level of understanding of Financial Crime, with experience of management information and external financial crime reporting. We are looking for a Financial Crime Reporting Manager to support the Deputy MLRO. Identify opportunities for improvement in the Financial Crime team’s reportin...

Intelligent Automation Business Analyst Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s...

What’s Yonder? “It's as if Time Out, Amex and Monzo had a baby” - Will T, Yonder Member We’re building the financial membership of the future. Starting with a credit card that has fun and experiences at its core, we’re the antithesis to your parents’ stuffy, corporate, boring credit card. Whilst ...

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform, payabl.one. As a licensed financial company with p...

This role requires a results-driven individual who will play a central role in developing and maintaining a robust financial crime framework, ensuring compliance with all applicable regulations, and actively managing financial crime risks across our FX and payments operations. Oversee financial c...

The Financial Crime function within the broader Risk and Compliance team is responsible for the ongoing management of the company's Financial Crime policies, procedures and controls. Develop targeted training for first line financial crime teams and customer facing operations. Experience building...

Financial Crime Compliance Manager - DMLRO. The Financial Crime function within the broader Risk and Compliance team is responsible for the ongoing management of the company’s Financial Crime policies, procedures and controls. Deputise for the MLRO, managing a team of three Financial Crime Compli...

Act as a subject matter expert (SME) advising senior leadership on financial crime risks and regulatory obligations. Collaborate with operational first and second-line teams to enhance financial crime controls and ensure effective implementation. Provide expert guidance on financial crime risks a...

As the Senior Manager in Financial Crime Risk Advisory, you will act as the first point of contact for all financial crime risk advisory matters within your business-aligned areas. A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting field...

As the Financial Crime Program Manager, you will play a pivotal role in the development and maintenance of the AML/CTF compliance program, while designing and leading strategic initiatives to strengthen financial crime controls across the business. Our client, a highly regarded FinTech firm, is s...

Senior Manager | Financial Crime Risk Advisory | Commodities and Global Markets. As the Senior Manager in Financial Crime Risk Advisory, you will act as the first point of contact for all financial crime risk advisory matters within your business-aligned areas. Strong knowledge of local regulatio...

Senior Manager of Compliance - Banking.Solid Compliance, financial crime and MLRO experiences within banking.Chief Compliance Officer & MLRO (SMF16 & SMF17).Maintain and enhance the financial crime compliance framework, including policies, procedures, and controls, ensuring compliance with UK law...

Global Compliance Assistant Manager (Law Firm) - London / Hybrid My client, a global Law firm based in London, is currently recruiting for a Global Compliance Assistant Manager (Law Firm) on a permanent basis. Requirements: - Update and develop global R&C policies and procedures, ensu...

Shape the Future of FinTech Compliance at Amazon Are you ready to revolutionize how one of the world's most innovative companies approaches compliance monitoring? We're looking for an exceptional Assurance Manager to join our UK and EU team, where you'll have the unique opportunity to influence c...

Social network you want to login/join with: ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innova...

Job Description JCR Talent is delighted to be partnering with a dynamic and ambitious Fintech that is at the forefront of revolutionising investment technology for a Senior Compliance Manager role based in London (hybrid) My client has an established Compliance team in Europe and have recently la...

Senior Audit Manager - Corporate Banking Paritas has partnered with a small banking group who are looking to hire a Senior Audit Manager (Deputy Head) to join a team of 3 in London. Seeking applicants who have a blend of internal audit experience across: Treasury, ICAAP/ILAAP, Trade Finance, Fina...

Job Description William Rose Associates is currently partnering with an established financial services firm based in London, which is looking for a Financial Crime Risk Manager to join their team. ESSENTIAL SKILLS | Financial Crime Risk Manager Bachelor's degree required. 10+ years of relevant in...

Sports betting, gaming and interactive entertainment is changing, and we’re leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. With innovation...

We’re looking for a driven individual to join our team as a Product Manager, applying their Economic Crime and Change expertise to support our Retail Products team. It’s an exciting time to join Nationwide and this role sits within the heart of our Product team, working in close partnership acros...

Job Description Project Manager / Programme Manager – Financial Crime & Sanctions Location: London, UK Contract Type: Rolling contract (initial 12-month term), Full-time, Hybrid working arrangement Our client, a leading bank based in London, is seeking an experienced Project Manager / Programme M...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and dev...