Financial Crime Jobs in UK

As a leading financial services and healthcare technology company based on revenue SS&C is headquartered in Windsor Connecticut and has 27000 employees in 35 countries. Some 20000 financial services and healthcare organizations from the worlds largest companies to small and mid-market firms rely on...

About the role:This customer-focused role oversees OFX EMEAs onboarding team with a focus on conducting and guiding KYC assessments for newly registered clients. The Team Leader ensures a smooth transition from online registration to full verification maintaining adherence to local regulatory requir...

Job Title: Senior Supervisor Wealth ManagementDivision: Consumer InvestmentsDepartment: Advisors Wealth & PensionersSalary: National (Edinburgh and Leeds) ranging from 52400 to 64500 and London from 57700 to 68500 (salary offered will be based on skills and experience)This role is graded as: Senior...

Lead Data ScientistDivision Intelligence & DigitalDepartment Advanced Analytics and Data Science UnitsSalary: National (Edinburgh and Leeds) ranging from 59100 to 80233 and London from 64900 to 88100 (salary offered will be based on skills and experience)This role is graded as: Lead Associate - Re...

DescriptionWe know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase UK to revolutionise mobile banking with seamless journeys that our customers love. Were already trusted by millions in the US and were quickly catchi...

Job Title: Lead Supervisor Retail Banking Portfolio TeamDivision:Supervision Policy & CompetitionDepartment:Retail BankingSalary:National (Edinburgh and Leeds) ranging from59100 to 69666 andLondon from64900 to76500(salary offered will be based on skills and experience)This role is graded as:Lead As...

Job Description:Job Title Business Line Anti-Financial Crime Advisory (BLAFC) Origination & Advisory (O&A) EMEALocation LondonCorporate Title Assistant Vice PresidentDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function which performs a crucial ro...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

About the FCAAt the FCA we want to deepen trust in financial services and enable a fair and thriving financial services market for the good of consumers and the economy. We want to deepen trust rebalance risk support growth and improve lives.Our strategic priorities are to be a smarter regulator to...

About the FCAAt the FCA we want to deepen trust in financial services and enable a fair and thriving financial services market for the good of consumers and the economy. We want to deepen trust rebalance risk support growth and improve lives.Our strategic priorities are to be a smarter regulator to...

The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cutting-edge machine learning real-time transaction monitoring and data analysis our team is responsible for developing and enhancing fraud det...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to shape the Product Compliance and Risk Program for Wise to expand its Account proposition with many more features and in many more Countries. This is a first line of defence hands-on rol...

The roleClifford Chance has an ambitious global strategy which puts clients at the very heart of everything the firm does. The Business Development (BD) function is pivotal in making the firm strategy a reality. BD teams collaborate strategically with partners lawyers and other business professional...

The Group FinCrime Platform Manager will support the development and oversight of Wise Platforms Group financial crime compliance program.This will include responsibility for financial crime compliance oversight of Wises Group standards for onboarding and ongoing monitoring of Wise Platform partners...

The Group Wise Platform Compliance Senior Manager is responsible for the development and oversight of Wise Platforms Group financial crime compliance program.This will include responsibility for governance and strategic initiatives at group level building and maintaining second line policies framewo...

About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise.This is a dedicated risk function embedded in the analytics teams to support the development and evolution of quantitative risk management strategy for Wise. Financial Crime i...

We are looking for a Lead Consultant to lead a team of consultants and analysts to deliver high-quality data solutions in Financial Crime (FinCrime) compliance for major clients. Reporting to the Product Director you will combine hands-on team leadership strategic client relationship management and...

As the Player Protection Team Manager you are at the forefront of our commitment to excellence in player protection. Your role is pivotal in ensuring that our Player Protection Team operates seamlessly in alignment with Rank Interactives rigorous internal processes which are firmly rooted in complia...