Financial Crime Jobs in UK

Senior Enforcement InvestigatorDivision: Enforcement and Market OversightDepartment: Retail and Regulatory InvestigationsSalary: Ranging from 57700 - 80000 (salary offered will be based on skills and experience)This role is graded as: Senior Associate Practicing Legal / Senior Associate Regulatory...

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...

LendInvest is the UKs leading FinTech platform for property finance. Over the past 17 years we have grown from just our two founders to a team of over 200 working to make property finance simple for everyone.A workplace culture built around trying new things getting things done and having fun while...

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.Enhanced Due Diligence (EDD) Team AnalystWithin the professional services...

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 1st Central a market-leading insurance company utilising smart data and technology at pace. Rapid growth has been based on giving our 1.4 million customers exactly what they want: great value insurance with an excellent service. And thats the same for our colleagues too; we won Insurance Employ...

Project ContractorSenior Data Engineer Anti-Fraud TechnologyManchester OR LondonContractPurposeTechnology at the forefront of cybersecurityVanguard manages over $11 trillion in assets across the globe and with this comes an immense responsibility to safeguard our clients funds from bad actors. As a...

DescriptionThis is a VP level role within the Global Banking and Markets (Public) FICC Compliance Team based on the trading floor in London. The role entails providing compliance coverage for our market leading GCEM (Global Currencies and Emerging Markets) business.WHO WE AREThe Goldman Sachs Group...

Were 1st Central a market-leading insurance company utilising smart data and technology at pace. Rapid growth has been based on giving our 1.4 million customers exactly what they want: great value insurance with an excellent service. And thats the same for our colleagues too; we won Insurance Employ...

DescriptionJoin our dynamic team as an Associate of Financial Crime (2LoD) Testing where youll play a pivotal role in safeguarding our organisation against risks from financial crime this position youll be part of a team providing assurance to senior management and ensuring compliance with regulato...

The Trade Surveillance Manager will lead and enhance the firms trade surveillance framework within a UK-regulated brokerage environment. This role is particularly critical as the firm expands into new products and trading strategies ensuring surveillance controls evolve in line with emerging risks.T...

DescriptionOut of the successful launch of Chase in 2021 were a new team with a new mission. Were creating products that solve real world problems and put customers at the center - all in an environment that nurtures skills and helps you realize your potential. Our team is key to our success. Were p...

About BaringaBaringa is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise and enabled by advanced technology the firm helps clients to deliver with greater confidence and certainty. With over 2000 people across the UK Europe North Amer...

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...

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...

Were looking for a Program Director to join us and do things differently.We are seeking a director level 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 orchestra...

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...

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...

Sanctions Advisory Manager S3 Economic Crime Risk & Control CCB Multiple LocationsCountry: 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...

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...