Financial Crime Jobs in UK

What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....

What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....

What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....

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...

Supervision ManagerDivision:Supervision Policy and CompetitionDepartment:Market Interventions - PaymentsSalary:National (Edinburgh and Leeds) ranging from 72100 to 83000 and London from 79300 to 90000(salary offered will be based on skills and experience)This role is graded as:Manager - RegulatoryYo...

The RoleWe are seeking a highly capable and strategically minded Senior Specialist Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. This role sits within the AntiFinancial Crime function and carries significant responsibility f...

The RoleWe are seeking a highly capable and analytically strong Financial Crime Compliance Analyst to play a critical role in safeguarding our European businesses against financial crime risks. Sitting within the AntiFinancial Crime (AFC) function this role holds significant responsibility for manag...

Take a step forward and let Edenred surprise you.Every day we deliver innovative solutions to improve the life of millions of people connecting employees companies and merchants all around the world.We know there are hundred ways for you to grow. With us you will expand your skills in a multicultura...

Role Overview We are seeking a detail-oriented and proactive Compliance Officer to join a fast-growing global fintech company specializing in trading and financial technology solutions. Based in the UK this role will play a key part in ensuring the firm operates in full compliance with UK regulator...

Contract Role: Relationship Coordinator Associate Asset Management Custody & FundContract Location: London onsite full time Monday to Friday 08:30 - 18:30hrsContract Duration: 6 monthsContract Start Date: 13th April 2026Contract End Date: 16th October 2026Contract Classification: Inside IR35 This is...

The Customer Due Diligence (CDD) Specialist is a technical role responsible for delivering high-quality judgement-based CDD and Enhanced Due Diligence (EDD) for complex SME-lending cases.The role exists to restore and strengthen specialist SME CDD capability following increased volume and complexity...

Following our acquisition by Visa Featurespace continues to operate as a highimpact innovation hub building advanced financial crime prevention technology that protects consumers and businesses globally.We combine the agility and curiosity of a productfocused scaleup with the reach resources and glo...

The Visa Direct Network and Operations team is charged with building a differentiated network with reach and scale enabling and continually innovating value driving services and experiences that meet our clients and end consumer needs while also anticipating future requirements. Our network and oper...

Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...

Job Description:Job Title Head of Business Line Anti-Financial Crime (BLAFC) Advisory Fixed Income (FIC)Location LondonCorporate Title DirectorDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function which performs a crucial role in keeping Deutsche...

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...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

Job Description:Job Title Systems Architect / EngineerLocation LondonCorporate Title Vice PresidentYou will be joining the Anti-Financial Crime (AFC) Technology department as part of a multi-skilled agile team dedicated to rolling out sophisticated automation that drives Deutsche Banks critical cont...

Job Description:Job Title Transaction Monitoring Data Engineering DirectorLocation LondonCorporate Title DirectorYou will be joining the Anti-Financial Crime (AFC) Technology department as part of a multi-skilled agile team dedicated to rolling out sophisticated automation that drives Deutsche Banks...

Job Description:Job Title Transaction Monitoring Principal Data EngineerLocation LondonCorporate Title DirectorYou will be joining the Anti-Financial Crime (AFC) Technology department as part of a multi-skilled agile team dedicated to rolling out sophisticated automation that drives Deutsche Banks c...