Financial Crime Jobs in UK

Head of Department ResolutionStrategy Operations and CASS (ReSOC)About the FCAAt the FCAwerecreating a fair and more resilient financial system.Wereestablishingmore transparent relationships between financial services and customers building trust in financialmarketsand protecting vulnerable consumer...

Please note you should apply through our executive search partners using the link here the FCAAt the FCAwerecreating a fair and more resilient financial system.Wereestablishingmore transparent relationships between financial services and customers building trust in financialmarketsand protecting...

To provide enterprise-wide strategic leadership for the compliance policy and oversight agenda owning the vision standards and governance that ensure regulatory compliance risks are effectively mitigated across all regions and business lines. This role directs the regulatory policy strategy (includi...

Our Product Compliance & Risk (PC&R) team sits at the centre of Wises product development function supporting our cross-functional teams in delivering exceptional financial products for our customers while ensuring theyre compliant by design. Were seeking a highly motivated customer-centric and proa...

Were looking for a Implementation Lead to join us and do things differently.We are seeking a specialist to lead on implementations of highly technical products across our Servicing department. This role can be based either in London Budapest or Tallinn. Youll be a key leader in orchestrating our mos...

Due to continued and rapid growth were on the hunt for a Finance Business Partner to join our FP&A team in London. Youll be part of the team that helps pilot the rocket ship. Your mission:You will be a strategic partner to senior stakeholders in the Servicing team (including Customer Support Financi...

About the RoleFRAs Forensic Technology practice is a specialist global team at the intersection of data technology and high-stakes financial crime and regulatory investigations. We support multinational corporations regulators and legal counsel in navigating complex issues including financial crime...

DescriptionAt Kroll were on the lookout for collaborative curious and enthusiastic individuals to join our Investigations Diligence and Compliance (IDC) practice.Our IDC Core team helps clients make critical decisions about transactions partnerships and operation expansions through a combination of...

DescriptionHelp us stop fraud in its tracks and protect customers when they need us Fraud Operations you will investigate complex cases support scam victims and help prevent criminal proceeds from moving through the financial system. You will join a team that operates around the clock united by a s...

SCUK Financial Crime Officer - 12 month FTC/SecondmentCountry: United KingdomWe have 4 exciting opportunities to join our Financial Crime teams for a 12 month FTC/Secondment.Reporting to the AML Manager this role focuses on the Commissions project in which SCUK will redress up to 1.25m individuals a...

About Flagright:Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate a...

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...

Role PurposeLATAM Network Strategy Execution & Partner EnablementThe Senior Analyst will support the delivery of the Banks Network Management strategy across Latin America with a focus on the expansion onboarding and ongoing support of correspondent banks and financial institution partners in the re...

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUKs Deputy Money Laundering Reporting Officer (DMLRO) the Financial Crime Manager will be responsible for supporting financial c...

Job Description:Job Title Model Development Team Lead for Name List Screening (NLS) & Transaction Screening (TS) - Model StratsLocation LondonCorporate Title Vice PresidentGroup Strategic Analytics (GSA) is part of Group Chief Operation Office (GCOO) which acts as the bridge between the Banks busine...

Job Description:Job Title Product Manager AFC TechnologyLocation LondonCorporate Title Vice PresidentAnti-Financial-Crime (AFC) Technology provides the tools required by the AFC function. AFC is responsible for defining maintaining and enforcing an effective risk management framework to reduce the...

Whats the roleTo join the Southampton Compliance Operations Team in the execution of various compliance functions operating as the centre of excellence for our compliance operations in Europe. The role holder will be responsible for the execution of our compliance tasks including managing their time...

Were looking for a Senior AI Data Scientist to join our Anti-Money Laundering (AML) Handling team in London. This role is a unique opportunity to work on the intelligence system at the core of our operational handling work. Youll help automate components of our operational systems and build solution...

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

A little bit about Wise and the missionAt Wise our mission is money without borders instant convenient transparent and eventually free. Were powering money for people and businesses in their increasingly global lives. To do this for our 16 million customers we need to build world-class operational...