Financial Crime Jobs in UK

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...

Associate Central ComplianceLocation: Glasgow (Hybrid) Practice Area: Finance Risk Regulatory & Financial Crime Type: PermanentSupport critical compliance activities at the heart of a global financial institutionThe RoleWe are seeking an Associate to join the Central Compliance team supporting co...

Location: Glasgow (Hybrid) Practice Area: Capital Markets Type: PermanentStrengthen market integrity through robust surveillance and regulatory excellence.The RoleAs a Communication Surveillance Analyst within our Finance Risk Regulatory & Financial Crime (FRRF) capability you will support investm...

We are looking for an experienced MLRO to join our Compliance team based in our London office. Were looking for a customer minded and goal-oriented leader to help us on our way to achieving our mission.As the MLRO youll have a significant opportunity for impact from owning the build and maintenance...

DescriptionYOUR IMPACTOur Asset Management Alternatives Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business Financial Crime & Compliance Legal Operations Quality Assurance). We support every deal team in the Alternatives Private divi...

Job Description:Job Title: Anti-Money Laundering (AML) Monitoring & Screening Control LeadLocation: LondonCorporate Title: Vice PresidentDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function which performs a crucial role in keeping Deutsche Banks b...

Job Description:Business Development ManagerField based (South) regular travel for client visits mainly around the South East including Nationwide Travel as and when required.PermanentFull time 37.5 hours per weekStarting Salary from 48k plus OTE and company car We try to consider all types of fle...

As a Financial Crime Manager you will be responsible for safeguarding the Group against money laundering fraud terrorist financing and other financial crime threats through the leadership and oversight of the Groups SAR investigation function. The role ensures highquality investigations robust overs...

You will be part of a dedicated AML & KYC function playing a key role in onboarding clients and investors while ensuring ongoing monitoring of these relationships. You will work closely with internal teams and clients to deliver high-quality compliance support ensuring adherence to AML/CFT regulatio...

DescriptionAre you passionate about safeguarding financial integrity and driving innovation Join us at JPMorganChase where you will help build a robust control environment and make a meaningful impact on our customers and communities. You will have the opportunity to lead collaborate and grow your c...

Take a step forward and let Edenred surprise you.Every day we deliver innovative solutions to improve the life of millions of people connecting employees companies and merchants all around the world.We know there are hundred ways for you to grow. With us you will expand your skills in a multicultura...

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...

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...

You will support the Compliance Consulting team in delivering high-quality AML and financial crime advisory services to a diverse client base. Working across investment management wealth management corporate finance and fintech clients you will be involved in both ongoing support and project-based w...

Were looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to partner with our financial crime product teams to help drive data-driven and innovative growth decisions while helping to combat financial crime. At Wise we strike a critical balance between use...

The RoleWe are seeking a highly capable and strategically minded Senior Specialist Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. This role sits within the AntiFinancial Crime function and carries significant responsibility f...

At the Cumberland Building Society we are on a journey through a digital revolution and were looking for people to help us deliver a world class service to customers something you wouldnt see anywhere else.During your time with us well show you what it means to be part of Team Cumberland. Youll see...

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

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

Job Description:Job Title AFC Technology E2E (end to end) Delivery OwnerLocation LondonCorporate Title Vice PresidentThe Anti-Financial-Crime (AFC) Technology e2e Delivery Owner is responsible for owning the end-to-end delivery of software solutions ensuring cross-functional technology teams success...