Financial Crime Jobs in UK

Contract role: Financial Crime Transaction Monitoring VP & AVPs (inside IR35)Contract Start: ASAPContract duration: 6 monthsContract Location: London with 2-3 days each week onsiteThis is an exciting opportunity to join Deloitte Operations for an engagement with one of our top tier banking clients.Q...

Business Unit: Financial CrimeSalary range: Circa 70000 per annum DOE BenefitsLocation: UK Hybrid Glasgow/Gosforth/LondonContract type: Permanent full-timeOur Team Were expanding the newly formed Economic Crime Hub Team in 1st Line Financial Crime and creating a Quality Assurance function. Our visi...

Business Unit: Financial CrimeSalary range: Circa 52000 per annum DOE BenefitsLocation: UK Hybrid Glasgow/Gosforth/LondonContract type: Permanent full-timeOur Team Were expanding the newly formed Economic Crime Hub Team in 1st Line Financial Crime and creating a Quality Assurance function. Our visi...

If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be where the growth is enabling businesses to...

Business Unit: Financial CrimeSalary range: Circa 70000 per annum DOE BenefitsLocation: UK Hybrid Glasgow/Gosforth/LondonContract type: Permanent full-timeOur Team Were expanding the newly formed Customer Selection & Exit Management (CSEM)Team in 1st Line Financial Crime. Our vision is to deliver c...

Lead Supervisor - Corporate Finance FirmsDivision: Market Interventions Infrastructure & ExchangesDepartment: Trading Venues & Corporate Finance FirmsSalary: National (Edinburgh and Leeds) ranging from 59100 to 67700 and London from 64900 to 75000(salary offered will be based on skills and experienc...

About WintermuteWintermute is a technology unicorn and one of the leading global players in the digital asset markets. Wintermute is the largest crypto-native algorithmic trading company providing liquidity across all major exchanges and trading platforms. Our OTC desk offers a wide range of spot an...

About WintermuteWintermute is a technology unicorn and one of the leading global players in the digital asset markets. Wintermute is the largest crypto-native algorithmic trading company providing liquidity across all major exchanges and trading platforms. Our OTC desk offers a wide range of spot an...

Were seeking someone to join our team as KYC SME/Trainer in Client Onboarding and Reference Data Services to develop and deliver training to new joiners and existing members of the KYC Execution Teams as part of the change process.In the Operations division we partner with business units across the...

As a Financial Crime Systems & Analytics Deputy Manager you will play a key role in safeguarding Shawbrook against financial crime risk while helping optimise our detection systems and controls. Working closely with the Financial Crime Systems & Analytics Manager you will combine analytical expertis...

Forensic Accountant Associate - FTC 12 MonthsDivision: Enforcement and Market OversightDepartment: Wholesale and Unauthorised BusinessTeam: Proceeds of CrimeSalary - National (Edinburgh and Leeds) ranging from 52400 to 61800.00 and London 57700 to 68000.00 per annum (salary offered will be based on...

Role Responsibilities:Compliance OfficerStay up to date with changes to UK compliance laws and regulations issued by the FCA and other relevant bodiesTogether with the Group Head of Compliance maintain update and ensure adherence to all compliance policies and procedures across the firmSupport the f...

Blockchain Specialist InvestigatorDivision Enforcement & Market OversightDepartment - Retail and Regulatory InvestigationsTeam - EMO Crypto HubSalary - National (Edinburgh and Leeds) ranging from 52400 to 65500 London 57700 to 72000 per annum (Salary offered will be based on skills and experience)A...

Job TitleInterim Head of Corporate CDD HubJob DescriptionWhat we are looking for:Interim Head of Corporate CDD Hub UK Executive Director 9-12 Months.Location: London (Hybrid 3 days/week in office)Were looking for a seasoned leader of leaders with deep expertise in Customer Due Diligence (CDD) within...

As an Onboarding Sales Manager you will lead and coordinate assurance activities across all sales distribution channelsintermediary and directensuring operational consistency risk mitigation and alignment with Togethers strategic priorities. This role combines technical oversight of intermediary onb...

DescriptionThe opportunityWe have an opportunity for a Fraud Manager to join us on the exciting and rewarding path we are taking here at Castle Trust Bank. We pride ourselves in being a fintech challenger bank providing specialist property mortgages retail finance lending and savings accounts to a v...

At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All three operating segm...

This is a new role that sits within our UK Product Compliance and Risk team forming part of the 1st line of defence. Were looking for a Fraud Manager to join the Wise mission who will work across our Product and Compliance team to strengthen our coverage of Fraud in the UK market. This is a unique o...

The Opportunity  Featurespace are looking for a passionate and enthusiastic Senior Software Engineer to join our team. You will work on our industry-leading financial crime fighting technology making the world a safer place to transact alongside our existing team of innovators and experts.  We are l...

The Opportunity  Featurespace are looking for a passionate and enthusiastic Software Engineer to join our team. You will work on our industry-leading financial crime fighting technology making the world a safer place to transact alongside our existing team of innovators and experts.  We are looking...