Financial Crime Jobs in UK

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...

Trade & Transaction Reporting Business Analyst / Project ManagerLocation: Glasgow & Edinburgh (Hybrid) Practice Area: FRRF Financial Crime Risk Regulation & Finance Transformation Type: PermanentDrive regulatory clarity and control across global reporting regimesThe RoleCapco is seeking Business...

Trade & Transaction Reporting Business Analyst / Project ManagerLocation: London (Hybrid) Practice Area: FRRF Financial Crime Risk Regulation & Finance Transformation Type: PermanentDrive regulatory clarity and control across global reporting regimesThe RoleCapco is seeking Business Analysts and...

Finance Transformation - Principal ConsultantLocation: London (Hybrid) Practice Area: FRRF Financial Crime Risk Regulation & Finance Transformation Type: PermanentEmpower finance leadership through strategic transformationThe RoleCapco is looking for Principal Consultants to join our growing Fina...

Non-Financial Risk (Enterprise Risk) Consultant All LevelsLocation: Glasgow & Edinburgh (Hybrid) Practice Area: Finance Risk Regulatory & Financial Crime Type: PermanentDrive impactful change across enterprise risk market abuse and surveillance frameworksThe RoleCapco is looking for Management Co...

Trade & Transaction Reporting Director (Managing Principal)Location: London or Edinburgh (Hybrid) Practice Area: FRRF Financial Crime Risk Regulation & Finance Transformation Type: PermanentShape the future of global regulatory reporting transformationThe RoleCapco is seeking a Managing Principal...

Non-Financial Risk (Enterprise Risk) Consultant All LevelsLocation: London (Hybrid) Practice Area: Finance Risk Regulatory & Financial Crime Type: PermanentDrive impactful change across enterprise risk market abuse and surveillance frameworksThe RoleCapco is looking for Management Consultants wit...

Principal Consultant (Senior Manager) Operational Resilience & Cyber RiskLocation: Edinburgh / Glasgow (Hybrid) Practice Area: Finance Risk Regulatory & Financial Crime Type: PermanentBuild resilience where it matters most across cyber technology and third-party riskThe RoleCapco is seeking exper...

Principal Consultant Cyber & Operational ResilienceLocation: London (Hybrid) Practice Area: Finance Risk Regulatory & Financial Crime Type: PermanentStrengthen cyber resilience and safeguard critical operations across financial servicesThe RoleCapco is seeking experienced Principal Consultants to...

Principal Consultant (Senior Manager) Operational Resilience & Cyber RiskLocation: London (Hybrid) Practice Area: Finance Risk Regulatory & Financial Crime Type: PermanentBuild resilience where it matters most across cyber technology and third-party riskThe RoleCapco is seeking experienced Princi...

Principal Consultant (Senior Manager) - Trade & Transaction ReportingLocation: Glasgow / Edinburgh (Hybrid) Practice Area: Finance Risk Regulatory & Financial Crime Type: PermanentShape the future of global regulatory reporting transformationThe RoleCapco is seeking a Principal Consultant to suppo...

Principal Consultant (Senior Manager) - Trade & Transaction ReportingLocation: London or Edinburgh (Hybrid) Practice Area: Finance Risk Regulatory & Financial Crime Type: PermanentShape the future of global regulatory reporting transformationThe RoleCapco is seeking a Principal Consultant to suppo...

Financial Risk Transformation Principal Consultant (Senior Manager)Location: London (Hybrid) Practice Area: Finance Risk Regulatory & Financial Crime Type: PermanentLead complex risk transformation across financial services at scaleThe RoleCapco is seeking a Financial Risk Transformation Principal...

DescriptionThe Goldman Sachs Group Inc. is a leading global investment banking securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations financial institutions governments and individuals. Founde...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you are encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to success. Its important to us that we recruit and develop...

At Wise we believe that people who are closest to risks are the best placed to identify and address these. Were looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform globally.Wise Platform is our product for other fi...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job Title: Financial Crime Risk Assistant Manager Periodic Review (L2.5)L...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job Title: Financial Crime Risk Assistant Manager Periodic Review (L2.5)L...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.L1 Role Financial Crime Risk Analyst Periodic Review - Risk Management...

Why work for usA career at Janus Henderson is more than a job its about investingin a brighter future together.Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights disciplined investments and world-class service. We will do...