Compliance Analyst Financial Crime Jobs in UK

Role: Financial Crime QA (Quality Assurance) Financial ServicesLocation: Glasgow office based 2-3 days per week the rest remoteStart: ASAPContract Duration: Full-time role (Monday to Friday) 6 months initially (inside IR35)Payroll provider Rockford Payroll Info for Contingent Workers Rockford PayAbo...

To conduct surveillance analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery corruption another predicate offences or other suspicious activity based on System and Manual Alerts. This is essential in order to contribute to the assura...

DescriptionAbout usWere the team behind digital retailer Very.Our purpose helping families get more out of life powers everything we do.And we want our people to get more out of life too! If youre high-performing ambitious and make the most of every opportunity we want to hear from return youll enjo...

What is next in your careerThe financial crime landscape is evolving rapidly. Regulators governments and organisations are facing increasingly sophisticated threats across money laundering sanctions evasion fraud bribery and corruption and wider economic crime.At PA we help clients navigate these ch...

Company:MarshDescription:We are seeking a talented and driven Compliance Analyst to join our Compliance Advisory team supporting Marshs Direct Investment Unit. This is an excellent opportunity for an experienced compliance professional to broaden their expertise within a dynamic and highly regulated...

At M&G our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct o...

Atosis the Atos Group brand dedicated to AI-powered secure end-to-end digital services. Atos designs develops and operates critical digital environments that drive performance resilience and sovereignty helping public and private organizations worldwide retain control over their data and infrastruct...

OverviewWhen you join Hines you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence earning us a spot on Fast Companys esteemed annual list of the Worlds Most Innovative Companies as well as r...

Job Description:Job Title Head of Private Bank United Kingdom UK Compliance & Anti-Financial Crime (SMF17)Location LondonCorporate Title DirectorDeutsche Bank is committed to maintaining the highest standards of compliance governance and financial crime risk management. The Compliance and Anti-Finan...

About Allica BankAllica is the UKs fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over...

DescriptionOUR IMPACTThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking securities and asset management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth individual...

DescriptionOUR IMPACTThe Compliance division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance.As an independent control function and part of the firms second line of defense Compliance assesses the firm...

Job descriptionRole Overview:Job Type - Fixed Term Contract - 6 months Location: London (Hybrid)We are seeking a Data Analyst (Financial Crime & KYC) to support Financial Crime Middle Office (FCMO) change initiatives within a leading global banking environment.This role combines business analysis pr...

Job descriptionAn exciting opportunity for a proactive and analytical professional to support Financial Crime change initiatives business improvement projects and management reporting activities. Youll be responsible for enhancing MI reporting analysing business processes delivering data-driven insi...

Job Title: Financial Crime Data Analyst Division: Supervision Policy & Competition (SPC)Department: Financial Crime Markets (FCMI)Salary: National (Edinburgh and Leeds) ranging from 43100 to 48000 and London 47300 to 53000 (salary offered will be based on skills and experience)This role is graded as...

Join Vanguards Financial Crime team and play a key role in strengthening the controls that protect our clients our business and the wider financial system.As a Financial Crime Operations Specialist youll act as a subject matter expert across Customer Due Diligence (CDD) Enhanced Due Diligence (EDD)...

Profile SummaryThe Financial Crime Compliance team of the Legal and Compliance Department supports the Mizuho Bank and Mizuho International offices in the EMEA region in the implementation and development of global AML Sanctions and Financial Crime policies and procedures. The Sanctions team provide...

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. We...

Summary Salary: Competitive plus comprehensive benefits packageGrade: POReporting Line: Senior Financial Crime ManagerContract Type: 18 months FTC/SecondmentWorking pattern: Hybrid/shiftsLocation: ChesterfieldClosing Date: 30th September 2026What to expect As a Financial Crime Transation Monitoring...

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. We...