Financial Crime Jobs in UK

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

Job title: Lead Retail Banking Firm SupervisorDivision: Supervision Policy & CompetitionDepartment: Retail Banking Salary: National (Edinburgh and Leeds) ranging from 60700 to 80766 and London from 66600 to 86666 (salary offered will be based on skills and experience)This role is graded as: Lead Ass...

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...

The Head of Financial Crime - Operations (Interim) is responsible for the day-to-day leadership performance and resilience of Shawbrooks Financial Crime Operations function.The role ensures effective delivery of financial crime controls across multiple operational teams while enabling senior leaders...

To will support the first line of defense within the business managing the Transaction Screening process for all live payments processed by Crown Agents Bank to ensure conformance with regulations/legislation contributing to CABs program to prevent the bank from exposure to financial crime and sanct...

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.Senior Full-Stack Product EngineerSalary: 70K - 110K EquityCompany Description: VC-backed AI fintech startupJob Descript...

About this roleBlackRock is one of the worlds preeminent asset management firms and a premier provider of global investment management risk management and advisory services to institutional intermediary and individual investors around the world. BlackRock offers a range of solutions from rigorous f...