Financial Crime Jobs in UK

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...

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...

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...

Ready to Drive Client SuccessAre you passionate about building trusted relationships and delivering innovative solutions Were looking for a Corporate Sales Originator to join our Markets this role youll work closely with our corporate clients providing them with relevant products deep market insigh...

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...

At Wise we believe that people who are closest to risks are the best placed to identify and address these. Were looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform globally.Wise Platform is our product for other fi...

At Wise we believe that people who are closest to risks are the best placed to identify and address these. Were looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform globally.Wise Platform is our product for other fi...

About the Role: The Servicing team offers an exciting environment for applying cutting-edge Generative AI solutions. This team is dedicated to enhancing our financial crime mitigation operations through tooling and automation aiming to streamline reviews and simplify the work of our operations staff...

About the Role: The Servicing team offers an exciting environment for applying cutting-edge Generative AI solutions. This team is dedicated to enhancing our financial crime mitigation operations through tooling and automation aiming to streamline reviews and simplify the work of our operations staff...

Role purposeThe Regulatory Change Lead will establish and run a dedicated regulatory change capability across Equities and Global Credit & Financing (GCF). The role provides a single front-to-back view of regulatory change impacting these two asset classes supports the businesses in operating safely...

DescriptionJob DescriptionThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking sales & trading investment management and consumer banking services to a substantial and diversified client base that includes corporations financial institutions governmen...

Job DescriptionDepartment: Delegated Authority Practice (DAP)Salary: 35000 Commission (up to 10000)Location: LondonThe OpportunityA market-leading specialty insurer is seeking an experienced Senior Underwriter Casualty Binders to join its highly respected Delegated Authority Practice team in Londo...

About the roleYoull help us build the next generation of systems that help us run multi region scalable processes to identify customers who they say they are and ensure any processes minimise the chance of financial crime manifesting throughout a customers lifecycle. Youll be embedded in one of our...

To provide excellence in customer service contributing to the delivery of the Companys lending objectives by managing applications through the mortgage processKey responsibilitiesTo administer the processing of mortgage applications from receipt through to offer stage in accordance with the Companys...

This is a rare opportunity to join a fast growing Internal Audit function at a pivotal moment. As part of the Audit Leadership Team youll have real influence hands on responsibility and the chance to help shape the future of the function. It offers a senior leadership role in a compact high impact t...

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...

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...

Location LondonJob Purpose The Chief Compliance Officer/MLRO (CCO/MLRO) is responsible for leading and overseeing the Compliance and Financial Crime framework for Nedbank London Branch ensuring adherence to UK regulatory requirements Group policies and supervisory expectations.The CCO/MLRO holds the...

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...

Requisition ID36484Office CountryUnited KingdomOffice CityLondonDivisionOCCOContract TypeRegularContract LengthPosting End Date11/03/2026Purpose of JobThe Principal Project Integrity works within the Project Integrity team in Office of the Chief Compliance Officer (OCCO) to assess integrity risk in...