CRMS TM Optimisation and Strategy AVP Barclays Glasgow, SCT, GB Jul 09, 2025

Date live: 10/07/2025 Business Area: Compliance Area of Expertise: Data & Analytics Contract: Permanent Reference Code: JR 0000042914 As a CRMS TM…

Senior Financial Crime Investigator Virgin Money Newcastle upon Tyne, ENG, GB Jul 07, 2025

Business Unit: COO, Risk Operations Salary Range: ?32,800 ?49,200 per annum DOE + Benefits Location: Hybrid Glasgow, Leeds or Newcastle. Remote available…

Fraud and Financial Crime Mule Team Manager Zopa London Jul 07, 2025

We started our journey back in 2005, building the first ever peer to peer lending company. Fast forward to 2020 and we…

Loss Prevention Investigator Permanent Based in Reading covering Hampshire (Southampton, Bournemouth, Bracknell and Newbury) We are looking for a Loss Prevention Investigator…

Deputy Head of UK Compliance & MLRO Paysend London, ENG, GB Jul 07, 2025

About The Role: Reporting directly to the Global Head of Compliance, you'll serve as a key senior leader in the compliance team…

Since 2015, we've backed entrepreneurs with over ?13bn in funding, helping create 56,000+ jobs and 34,000+ new homes across the UK and…

# Team Raisin's CS Quality team is built on three pillars: regulatory compliance through audit aligned quality checks, root cause analysis to…

Financial Crime Manager Virgin Money Newcastle upon Tyne, ENG, GB Jul 06, 2025

Business Unit: COO, Risk Operations Salary Range: ?44,800 ?56,000 per annum DOE + Benefits Location: Hybrid Leeds City, Glasgow or Newcastle. Remote…

Liquidity & Account Solutions – Payments – Product Development – Market Expansion Senior Associate JPMorgan Chase London Jul 03, 2025

Job Category: Product Portfolio & Delivery Job Description: J.P. Morgan Payments Liquidity Solutions and Account Services (L&AS) provides advanced solutions for clients…

StartASAPDuration> 12 months Summary The primary objective of the Data Steward/Data Scientist role is to ensure effective data management and quality assurance…

Financial Service Partnership Director, UK&EU ByteDance London, ENG, GB Jun 29, 2025

Financial Service Partnership Director, UK&EU LondonRegularCorporate Function / SupportJob ID: A09775Responsibilities Team Introduction The Global Payment team of Bytedance provides payment solutions…

Financial Crime Business Banking Investigator Monzo Glasgow, SCT, GB Jun 28, 2025

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking.…

Senior Data Engineer SumSub London, ENG, GB Jun 28, 2025

Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention…

Job Role: Security Shift Leader Working Hours: As per site rota average 48 hours per week (6:00 18:00 & 18:00 6:00) Pay:…

Financial Crime Analyst Close Brothers Brighton, ENG, GB Jun 28, 2025

OVERALL SUMMARY At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you…

Solicitor (Corporate Information, Complaints and Governance) Isle of Anglesey County Council Llangefni, WLS, GB Jun 27, 2025

Working for Isle of Anglesey County Council Anglesey is a great place to live and work. At Isle of Anglesey County Council…

Head of Compliance Location: Isle of Man or Gibraltar Team: Legal & Compliance Type: Full time Reports to: General Counsel About Us…

Financial Crime Transformation Consultant PA Consulting London, ENG, GB Jun 26, 2025

Company Description We believe in the power of ingenuity to build a positive human future. As strategies, technologies, and innovation collide, we…

Reference: CBC25043 Salary details: ?44,711 to ?47,754 per annum (pay award pending and pro rata if part time) Job term: permanent Appointment…

Head of Compliance Location: Isle of Man or Gibraltar Team: Legal & Compliance Type: Full time Reports to: General Counsel About Us…