Compliance Analyst Financial Crime Jobs in UK

Contract Role: Vice President - Financial Crime Change and TransformationContract Location: London office based 2-3 days per week the rest remoteContract Start: ASAPContract Duration: Full time role (Monday to Friday) 6 monthsPayroll provider Rockford Payroll Info for Contingent Workers Rockford Pay...

We are looking for a Head of Financial Crime (FC) Risk Assessment to lead and scale our first-line FC risk assessment framework across our this role you will be responsible for the 1LoD execution of assessments focused on AML/CTF sanctions fraud and related typologies while establishing robust gover...

We are looking for a Head of Financial Crime (FC) Control Governance to design own and operate the 1LOD control governance framework across Wise entities. The role is accountable for the integrity and effectiveness of the FC control environment ensuring 1LOD controls meet Group control standards. Wo...

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...

Financial Crime List Management Analyst S2 D-FACT Multiple locations Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this journey. Together we are driving a custome...

The Financial Crime Lead leads a business-aligned team of Financial Crime Specialists owning the day-to-day delivery of customer-lifecycle financial crime activity - spanning transaction monitoring screening alert management CDD and EDD - to a consistently high standard of quality evidence and servi...

Were looking for a Financial Crime Solutions Lead to be the driving force behind our data-driven FC Customer Solution strategies and rules within 1stline Financial Crime risk management. Youll be our go to FC Solution SME for Prevention & Detection of Fraud & AML using data analysis for translation...

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...

UK CITIZENSHIP REQUIRED FOR THIS POSITION: YesRELOCATION ASSISTANCE: No relocation assistance availableTRAVEL: Yes 25% of the TimeRegulatory Compliance AnalystLocation: Remote with travel to central London 1-2 times a monthClearance: SC (or eligible)Salary: 40000 - 50000Whats your possibleAt Northro...

General information Location Cambridge MA Ref # 44824 Workplace Hybrid Date published 09/02/2026 Time Type Full time Pay Range $104000.00/yr - $145333.00/yr Description & Requirements The Broad Institute of MIT and Harvard is seeking an analytical collaborative and systems-savvy Lead Financial Analy...

What youll do: Act as a compliance partner to the retail investment platform advising on propositions marketing operations and strategic business change.Interpret and apply FCA requirements the FCA Handbook and relevant HMRC legislation covering pensions and ISAs.Provide regulatory guidance across m...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Insurance Regulatory Compliance Specialist Type: Contract...

The Business:Greenberg Traurig LLP is a global powerhouse with over 3200 lawyers in 51 locations worldwide. Established in London in 2009 GTs London office has expanded through strategic growth to become a full-service multidisciplinary practice with more than 170 high-calibre lawyers. We provide ta...

The Deputy Head of Financial Crime will act as the principal deputy to the Head of Financial Crime Risk Services providing hands-on leadership across the first-line financial crime function. This is a working leadership role: the successful candidate will be expected to lead people and lead by doing...

DescriptionWe are seeking an experiencedProject Managerto join a Financial Crime Programme a strategic initiative focused on enhancing financial crime detection through improved data intelligence and technology capabilities.The programme comprises multiple projects and workstreams delivering signifi...

Financial Crime Oversight & ChallengeDrive second line oversight and challenge of the Financial Crime Framework across the Shawbrook Group ensuring risks are appropriately identified managed and escalated to the Deputy MLRO and MLRO.Develop and maintain Shawbrooks financial crime framework policies...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

Senior Monitoring Manager Fraud Financial Crime & AML Lifecycle Controls S4 Compliance Monitoring Risk & Compliance Milton Keynes & Glasgow Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our peo...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance & Financial Crime Domain Intake Shape Upcoming...

Location: Ipswich (Hybrid)Reporting Line: Organisation Management KYC and Sanctions Operations LeadThe RoleAs a Financial Crime & Sanctions Operations Analyst you will execute sanctions screening monitoring and due diligence activities across onboarding placement and client servicing processes. Oper...