Financial Crime Jobs in UK

Profile SummaryThe Financial Crime Compliance function is an independent function that identifies assesses advises on and monitors financial crime compliance risk that is the risk of regulatory penalties as a result of failure to comply with applicable regulations. The Financial Crime Compliance fu...

DescriptionDrive impact at JPMorganChase! Join our Incident and Client Advisory team to lead risk shape onboarding and champion excellence.Join our dynamic Incident and Client Advisory team where your passion for implementing and overseeing controls can make a significant impact. At J.P. Morgan Chas...

Department/Division:Risk and ComplianceDuration:Permanent Location:London/Glasgow Reports to:Senior Conflicts Officer Team LeaderDirect Reports:NoneType of Role:HybridRequisition no: 9805The TeamRisk management and regulatory compliance are critical to our organisation and are increasingly complex....

Atos Group is a global leader in digital transformation with c. 70000 employees and annual revenue of c. 10 billion operating in 67 countries under two brands Atos for services and Eviden for products. European number one in cybersecurity cloud and high-performance computing Atos Group is committe...

SCUK Dealer Contact Centre & Funding Advisor (12 month FTC)Country: United KingdomSantander Consumer Finance UK (SCUK) is based in Redhill Surrey and is one of the UKs Leading Motor Finance companies providing finance to a network of dealerships throughout the UK. We are currently looking for a Deal...

Your missionYoull lead the teams that make our AML Operations function brilliant at what they do. Your focus Making sure our people are set up for success through world-class training rigorous quality control and smart outsourcing partnerships. Youre not running day-to-day operations youre building...

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...

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...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

Trade Finance Middle Office Analyst S2 Trade Finance ManchesterCountry: 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 transforma...

Trade Finance Middle Office Manager S3 Trade Finance ManchesterCountry: 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 transforma...

Were looking for a detail-driven and analytical Financial Crime Analyst to join the Compliance team at Sort Group.This is a fantastic opportunity for someone with a keen interest in financial crime regulation and compliance to play a key role in protecting the business and its clients. Working close...

Role: Financial Crime (EDD) Specialist Start Date: ASAP (inside IR35)Duration: 6 Months rolling contractLocation: UK remoteFinancial Crime (EDD) Specialist This FCC EDD role is central to managing Financial Crime Risk within Business Banking requiring a proactive and informed approach to Enhanced...

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 0.30% - 0.50% EquityCompany Description: Arva AI YC-backed startup...

Analyst LondonOpen-source (OSINT) and human source (HUMINT) research supporting projects across due diligence disputes/litigation support geopolitical risk investigations and sanctions presenting findings internally and preparing written reports for clients.Profile:Excellent standard of written Engl...

Company OutlineJob Role: Counter Fraud AssessorLocation:Hybrid Attendance at the Fort Dunlop office once a week B24 9FDSalary: 48000 - 50000 per annumContract Type: Full Time PermanentWhat We CanOffer You: 25 Days Annual Leave (Pro-Rata for Part-time and Fixed-Term Roles) Additional Holiday Purchas...

Hours per Week 37.5 Work Pattern 8.30am 5.00pm (Monday Friday) Salary 50000 - 60000 per annum Hybrid Working Available after 2 months (up to 2 days WFH per week) It is an exciting time to join us at Redmayne Bentley. After recently celebrating our 150th year in business...

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 network.The next step is to speak to Jack.Growth & Commercial StrategySalary: 40-60K EquityCompany Description: Tunic Pay - Series A fintech building a Payment C...

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.Job Title: Full Stack EngineerSalary: 70k-110k 0.2-0.75% EquityCompany Description: - YC-backed fintech infrastructure...

DescriptionOperations ManagerPermanentGradeConsultation grade - subject to formal evaluation under the Pay Equity ReviewWorking 36.5 hours per weekMake a National Impact Tackling Organised Financial CrimeDo you have experience in Trading Standards financial investigation or a related enforcement ser...