Financial Crime Jobs in UK

Sanctions Advisory Manager S3 Economic Crime Risk & Control CCB Multiple LocationsCountry: 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 customer...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you are encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to success. Its important to us that we recruit and develop...

The Fraud Risk Senior Manager is accountable for driving a proactive product-led fraud risk management framework across Shawbrooks 1st Line teams.This is a hands-on role designed to close a current capability gap by embedding deep granular fraud expertise within the 1st Line. The role holder will ow...

The role will be a new position within the Bank and will be instrumental in building in-house commercial contracting capability. Using the pre-existing red lines and playbooks you will review commercial contracts NDAs and many other agreements. You will be responsible for reporting to the business o...

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 operating...

Company OutlineJob Role:Events Development ManagerLocation:Hybrid - LondonSalary:45k (DoE) BonusContract Type: Permanent Full-TimeWhat We CanOffer You: 25 Days Annual Leave (Pro-Rata for Part-time and Fixed-Term Roles) Additional Holiday Purchase Hybrid Working Performance-Related Bonus Life Assura...

The Head of Collateral Audit is accountable for establishing and leading a fully independent Bank-wide asset and collateral risk audit framework across ABL Block Discounting and Wholesale portfolios (c1.5bn exposure). The role will deliver regular audits on clients with robust oversight designed to...

DescriptionJoin a team dedicated to protecting our clients and the this role you help safeguard the financial system by ensuring our KYC records are accurate complete and compliant. You will collaborate with experienced partners across Compliance and Financial Crime grow your expertise and drive me...

DescriptionJoin a team dedicated to protecting our clients and the this role you help safeguard the financial system by ensuring our KYC records are accurate complete and compliant. You will collaborate with experienced partners across Compliance and Financial Crime grow your expertise and drive me...

Job Description:About the Role:The Customer & Market Research Summer Intern will contribute to a global team responsible for providing world class customer and market insights to inform Dow Jones Risks proposition roadmaps.This position also involves supporting the financial crime and third-party ri...

Were looking for a Technical Project Director to join us and do things differently.We are seeking a director level specialist to lead on implementations of highly technical products across our Servicing department. This role can be based either in London Budapest or Tallinn. Youll be a key leader in...

Principal Payments ArchitectLocation: London (Hybrid) Practice Area: Technology & Engineering Type: PermanentLead innovative payments transformation across financial services.About CapcoCapco is a global leader in technology and business consulting dedicated to driving digital innovation and trans...

About the RoleAre you ready to lead transformational change at the intersection of operations compliance and technology Were looking for an exceptional Senior Project Manager to join our FinCrime Operations team and drive operational readiness for major organizational changes while maintaining stric...

Were looking for an experienced Senior Product Engineer to join the Servicing Platform Squad / Risk Assessment Group. Youll be instrumental in building the core Risk Triggering API and its underlying platform which is critical for real-time transaction and user behavior risk assessment.This role sit...

About Flagright:Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate a...

PJT Partners is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory shareholder advisory restructuring and special situations and private fund advisory and placement services to corporations financial sponsors institutional investor...

About Flagright:Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate a...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...