Financial Crime Jobs in UK

Job Description:Job Title Name List Screening (NLS) and Transaction Screening (TS) Model StratsLocation LondonCorporate Title Associate Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Banks business and infrastructure functions to he...

The RoleAre you a decisive fraud expert with a passion for transforming operational financial crime teams and building cutting-edge fraud prevention programs We are looking for a Fraud Strategy Lead to head our fraud function and overhaul our current processes on fraud prevention and investigation e...

DescriptionDo you want to work in a dynamic fast paced customer and colleague centric environment Are you customer obsessed and have a desire to support customers with their financial needs Are you passionate about self-development and learning new skills Do you have the drive and enthusiasm to comm...

Senior Associate - Market Abuse Case OfficerDivision - Enforcement and Market OversightDepartment Secondary Market OversightTeam - Market Abuse EnquiriesSalary - National (Edinburgh and Leeds) ranging fromand London fromper annum (Salary offered will be based on skills and experience)About the FCAT...

JOB REQUISITIONOperational Resilience - Senior Manager Risk & ComplianceLOCATIONLONDONADDITIONAL LOCATIONSJOB DESCRIPTIONYou Belong HereThe Protiviti Career provides opportunity to learn inspire and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning i...

As a Group AML Senior Specialist at Wise you will help shape Wises Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) strategy and framework including Transaction Monitoring AML Investigations and AML Reporting. This role sits within Wises Group Financial Crime Risk and Compliance Tea...

Retail Banking Fixed Firm ManagerDivision SPC C&C Retail BankingSalary - National (Edinburgh and Leeds) ranging from 72100 to 117100 and London 79300 to 128800 per annum (Salary offered will be based on skills and experience)About the FCAThe FCA regulates the conduct of 45000 firms in the UK to e...

Job Title: Senior Financial Crime Officer (Governance & Training)Location: City of LondonDirect Reports: 2Position Type: 35 hours per week PermanentHybrid working: 3 days in the officeOverview:Why Tokio Marine HCCStanding still is not an option in the current world of Insurance. TMHCC are one of the...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

Who we are About StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP o...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

SummaryWise is looking for a Product Manager for Account Capabilities to join our team in London or Budapest. Youll be responsible for crafting the vision and strategy for a world-class platform that stores and orchestrates user account information.This is a unique opportunity to have a significant...

Your MissionWe are looking for a Senior Product Compliance Manager to develop Wises Financial Crime control framework for Digital Assets from the ground up. This is a unique opportunity for the first individual at Wise to specialise in financial controls focused on this area.In this critical first-l...

We are looking for a Business Development Manager to join the Experian Identity Verification & Fraud team working within our Go-to-Market function and alongside our vertical account management teams focused on new business activity and new logo prospecting.You will drive sales for the Experian Ident...

The Global Product tribe at Wise owns nearly all aspects of the customer experience and core infrastructure powering the Wise Account Wise Business and Remittances (Transfer) products. Were on a mission to build the worlds most global accountone that offers a truly local experience no matter where l...

Job Description Job Title: Risk & Compliance Internship ProgrammeLocation: Edinburgh 1 George StreetRole Type: Full-time InternshipPeriod: June - August 2026 (10 weeks)Closing date: Wednesday 5th November (We reserve the right to close earlier due to volume of applications) Assessment centre to tak...

Alantra is an independent global financial services firm that provides investment banking and asset management services to mid-market companies families and investors. The Group has over 500 professionals in Europe the U.S. Latin America Asia and the Middle East.In Financial Advisory Alantra has com...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and settlement solution...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and settlement solution...

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...