Financial Crime Jobs in UK

If you come from a product management background and are looking for an exciting opportunity want to take a product from ideation all the way through to a live service work with the best-in-field ML experts on contemporary AI methods all while working directly with clients and keeping a focus on del...

This role is responsible for strengthening the Financial Crime control framework ensuring controls are effective operating as intended and aligned with regulatory expectations. Acting as a subject matter expert the role partners with the wider business and external vendors to provide specialist advi...

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

This Senior Data Engineer role sits within Vanguard Europes Enterprise Security & Fraud (ES&F) team building advanced cloudnative data pipelines and realtime systems that protect clients from fraud and financial crime. The position combines handson engineering - spanning ELT development streaming ar...

DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve...

DescriptionAt JP Morgan Chase we understand that customers seek exceptional value and a seamless experience from a trusted financial institution. Thats why we launched Chase UK to transform digital banking with intuitive and enjoyable customer journeys. With a strong foundation of trust established...

DescriptionAt JP Morgan Chase we understand that customers seek exceptional value and a seamless experience from a trusted financial institution. Thats why we launched Chase UK to transform digital banking with intuitive and enjoyable customer journeys. With a strong foundation of trust established...

The Operational Risk Lead for Financial Crime (FinCrime) is a critical role responsible for the proactive and reactive management of operational risk within Wises FinCrime domain. This role is essential for maintaining the integrity of our financial crime control framework ensuring compliance with g...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

Description In Internal Audit we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports monitoring the firms compliance with laws and regulations and advising management on developing smart control solutions. Our group has unique insight on the finan...

Description In Internal Audit we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports monitoring the firms compliance with laws and regulations and advising management on developing smart control solutions. Our group has unique insight on the finan...

Description In Internal Audit we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports monitoring the firms compliance with laws and regulations and advising management on developing smart control solutions. Our group has unique insight on the finan...

Description In Internal Audit we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports monitoring the firms compliance with laws and regulations and advising management on developing smart control solutions. Our group has unique insight on the finan...

Were looking for a Data Science Lead to join our AML Risk team in London. This role is a unique opportunity to work on building out the lead Data Science team and machine learning based technical solutions in the AML Risk team which owns AML detection across all of the Wise licenses. This is an exci...

As a Data Engineer in our KYC & Onboarding area you will own and build the data infrastructure analytics pipelines and modelling frameworks that detect prevent and monitor financial crime through customer onboarding. Youll partner closely with product compliance analytics and operations teams to dri...

If youre looking for a career that will help you stand out join HSBC and fulfil your potential - whether you want a career that could take you to the top or an exciting new direction we offer opportunities support and rewards that will take you further.Were one of the largest banking and financial s...

Customer Service Associate Manchester City Tower Discretionary Company Bonus SchemeStart Date 13th April 2026 Monday Friday (37.5 hours per week - hybrid) Our perks25 days holiday (rising to 28 after 3 years service) plus bank holidays to take time to recharge and do something you love. Private Me...

You will manage one of the Wise Platform product engineering teams and work with your peers in sales delivery marketing compliance and operations to advance Wise Platforms goals. The team has been formed recently and needs a strong autonomous PM with great strategic thinking to help the team scale a...

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...

DescriptionIntroductory Marketing LanguageAre you ready to make a real impact in the fight against financial crime At JPMorganChase youll help safeguard our customers and our firm by investigating and preventing financial crime. Join a team where your expertise and dedication will help protect our c...