Financial Crime Jobs in UK

As a leading financial services and healthcare technology company based on revenue SS&C is headquartered in Windsor Connecticut and has 27000 employees in 35 countries. Some 20000 financial services and healthcare organizations from the worlds largest companies to small and mid-market firms rely on...

Head of Department Resolution & Insolvency (R&I)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 consumers.Werecurrently o...

Director CommunicationsAbout 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 consumers.Werecurrently on an exciting journey as...

CDD Introduced Onboarding AnalystEdinburgh UKFull timeIn office 4 days/weekAre you someone who thrives on curiosity loves experimentation and constantly seeks innovative ways to solve problemsDo you want to be hands-on in embedded payments while continuously learning and developing in a dynamic envi...

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...

Corporate Onboarding Associate - 12 month FTCEdinburgh UKFull time 12-month FTCIn office 4 days/weekAre you someone who thrives on curiosity loves experimentation and constantly seeks innovative ways to solve problemsDo you want to be hands-on in embedded payments while continuously learning and dev...

Corporate Onboarding Associate - 12 month FTCEdinburgh UKFull time 12-month FTCIn office 4 days/weekAre you someone who thrives on curiosity loves experimentation and constantly seeks innovative ways to solve problemsDo you want to be hands-on in embedded payments while continuously learning and dev...

Why this roleKYC onboarding sits at the heart of growth and compliance. Youll help us build systems that scale across the globe to ensure we detect fake identities validate that consumers and businesses are who they say they are. Youll lead the analytics strategy to deliver a low-friction risk-smart...

DescriptionThe Role:Euroclear are seeking a Legal Counsel to join their UK Legal Team. You will be part of a local team in the UK and will be part of a larger legal governance and regulatory division located across multiple jurisdictions. The UK team is primarily responsible for supporting Euroclear...

In this role you will support the first line of defence within the business managing the monitoring process for all payments processed by Crown Agents Bank to ensure conformance with regulations/legislation contributing to CABs program to prevent the bank from exposure to money laundering or terrori...

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...

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today we are building a complete financial platform designed to empower people and...

MiFID/MiCA ExpertPlease note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money. Were a mo...

Job DescriptionJob Description - Compliance Analyst Who we are We are on a mission to change how financial products are built by providing every business access to the same financial infrastructure as the biggest businesses in the world. We transform high fixed cost financial infrastructure into a p...

THE ROLEDue to the growth of the Company were seeking a detail-oriented independently minded Senior Compliance & Legal Manager to help move our Compliance & Group Legal function up to the next level to work to improve efficiencies to meet the requirements of the Group supporting compliance and legal...

Job Title: Financial Crime Officer (Advisory)Reporting to: Senior Financial Crime OfficerDirect Reports: N/APosition Type: Permanent 35 hours per week Hybrid: 3 days in the office 2 days working from homeJob PurposeThe Financial Crime Officer (Advisory & Investigations) will be part of an essential...

Job Description:Job TitleLead TechnoFunctional Analyst (AFC Technology)LocationLondonCorporate TitleVice PresidentAnti-Financial-Crime (AFC) Technology provides the tools required by the Anti-Financial-Crime (AFC) function. We are responsible for defining maintaining and enforcing an effective risk...

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...

Principal Consultant Non-Financial Risk (Enterprise Risk)Location: London (Hybrid) Practice Area: Finance Risk Regulatory & Financial Crime Type: PermanentLead enterprise-wide risk transformation and shape the future of non-financial riskThe RoleCapco is seeking experienced Principal Consultants...

Principal Consultant Non-Financial Risk (Enterprise Risk)Location: Edinburgh and Hertford (Hybrid) Practice Area: Finance Risk Regulatory & Financial Crime Type: PermanentLead enterprise-wide risk transformation and shape the future of non-financial riskThe RoleCapco is seeking experienced Princi...