Financial Crime Jobs in UK

Business Unit: CS&O FraudSalary range: 76000 - 95000 per annum DOE BenefitsLocation: UK Hybrid - Glasgow Gosforth Edinburgh Leeds Chester London BirminghamContract type: 12 Month Fixed Term ContractOur Team Its an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical...

Contract Role: Senior Transfer Agency Operations Lead Asset Management (Fund Merger Project)Contract Location: London onsite full time Monday to Friday 08:30 - 18:30hrsContract Duration: 6 monthsContract Start Date: ASAPContract Classification: Inside IR35 Overview:This is an exciting opportunity t...

Role Purpose:To provide independent second line assurance over the effectiveness of first line financial crime compliance controls and operations leading a small team to plan an execute targeted reviews that mitigate key FCC risks and support regulatory compliance. Role Responsibilities:Acts as poin...

This role is for a highly experienced knowledgeable and technically proficient Compliance professional to strengthen the UK Compliance function. The individual will ensure continuity in critical regulatory responsibilities and support all aspects of the compliance and AML function in the UK. They wi...

DescriptionGlobal Financial Crimes Compliance (GFCC) is responsible for developing and implementing the requirements and standards for the Firms Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The teams role is part of the financial crime objective to ensure compliance with the firms g...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Senior Consultant Financial Crime - UKFS Consulting Service DeliveryMarket...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Consulting Service Delivery - Financial Crime AnalystMarket-leading growth...

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...

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...

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...

Job Title: Intelligence Data and Detection Analyst Division: Enforcement Intelligence and Specialist ServicesDepartment: Specialist Intelligence DepartmentVacancies: Three available vacancies (one permanent one 12-month FTC one 6-month FTC positions will be offered based upon Hiring Manager discret...

The Financial Crime Platform at Wise is dedicated to enhancing the scalability efficiency and quality of Wise Operations. We aim to minimise these three things:Develop a robust framework for generating and distributing work across all operations ensuring tasks are assigned to the right person at the...

We are looking for a Senior Data Analyst to join the Internal Audit branch of the Compliance & Internal Audit Analytics team at Wise.Youll partner with Internal Audit (IA) to develop and implement the analytics strategy across the function.Internal Audit serves as an independent 3rd line of defence...

DescriptionOUR IMPACTOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independent...

This is a job that Jill our AI Recruiter is recruiting for on behalf of one of our customers.She will pick the best candidates from Jacks networkThe next step is to speak to Jack.Forward Deployed EngineerSalary: 80K - 110K 0.30% - 0.50% EquityCompany Description: AI-driven financial compliance star...

We have an opportunity for a Compliance Advisory Executive to join our Compliance team at Tokio Marine Kiln on a 12-month fixed-term contract. Reporting to the Compliance Operations Manager you will play a key role in supporting the delivery development and application of TMKs compliance framework....

Enforcement InvestigatorDivision: Enforcement & Market Oversight (EMO)Department: Retail and Regulatory Investigations (RRI)Salary: National (Edinburgh and Leeds) ranging from 47200 to 70800 and London 50300 - 75400 (salary offered will be based on skills and experience)This role is graded as: Assoc...

Job Title: Supplier Risk Manager Reporting to: Procurement Excellence ManagerDirect Reports: N/APosition Type: Permanent Why Tokio Marine HCCStanding still is not an option in the current world of Insurance. TMHCC is one of the worlds leading Specialty Insurers. With deep expertise in our chosen lin...

Relationship Director S3 Commercial Clients OxfordCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this journey. Together we are driving a customer-centric transformation that valu...

About the FCAAt the FCA were creating a fair and more resilient financial system. Were establishing more transparent relationships between financial services and customers building trust in financial markets and protecting vulnerable consumers.Were currently on an exciting journey as we drive forwar...