Financial Crime Jobs in UK

Intelligence Data and Detection Analyst - 12 Month FTCDivision Enforcement and Market OversightDepartment - Specialist Intelligence DepartmentTeam - Data Exploitation TeamSalary:London: 57700 to 71000National: 52400 to 65500 (Salary offered will be based on skills and experience)About the FCAWe reg...

Job Description:Job Title Name List Screening and Transaction Screening Model StratsLocation LondonCorporate Title Vice PresidentGroup Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Banks businesses and infrastructure functions to help de...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Practice Group / Department:General Counsel & Risk ManagementJob DescriptionWere Norton Rose Fulbright - a global law firm with over 50 offices and 7000 employees worldwide. We provide the worlds preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulb...

Were looking for an experienced Senior Product Engineer to join the Servicing Platform Squad / Risk Assessment Group. Youll be instrumental in building the core Risk Triggering API and its underlying platform which is critical for real-time transaction and user behavior risk assessment.This role sit...

The RoleAre you an experienced fraud investigator with a talent for unravelling complex cases and a passion for the digital asset economy We are looking for a Senior Counter Fraud Investigator to join our fraud team and elevate our investigative capacity to the next level. Reporting to the Fraud Str...

Intelligence Manager - Tactical Enquiries and ResearchDivision: Enforcement and Market OversightDepartment: Enforcement Triage Intelligence and CoordinationSalary: National (Edinburgh and Leeds) ranging from 72100 to 85000 and London from 79300 to 95000 (salary offered will be based on skills and ex...

Hours per Week 37.5 Work Pattern 8.00am 4.30pm / 8.30am 5.00pm (typical) Contract Permanent Hybrid Working Available after 2 months (up to 2 days WFH per week) As a Senior Compliance Policy Officer youll be working within our dedicated Compliance team to help the firm me...

Hours per Week 37.5 Work Pattern 8.00am 4.30pm / 8.30am 5.00pm (typical) Contract Permanent Hybrid Working Available after 2 months (up to 2 days WFH per week) As a Senior Compliance Policy Officer youll be working within our dedicated Compliance team to help the firm me...

As a Senior Engineer youll contribute significantly to large-sized impactful projects taking ownership of complex features that improve how we handle external financial crime investigations queries. Youll work on automation systems and intelligent tools that process requests from partner banks and l...

DescriptionAbout usAt Fenergo were not just building software were transforming how the worlds leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the worlds top financial institutions were on a mission to change the game.Were more than a global l...

DescriptionAbout usAt Fenergo were not just building softwarewere transforming how the worlds leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the worlds top financial institutions were on a mission to change the game.Were more than a global le...

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...

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...

About the role:This customer-focused role oversees OFX EMEAs onboarding team with a focus on conducting and guiding KYC assessments for newly registered clients. The Team Leader ensures a smooth transition from online registration to full verification maintaining adherence to local regulatory requir...

Job Title: Senior Supervisor Wealth ManagementDivision: Consumer InvestmentsDepartment: Advisors Wealth & PensionersSalary: National (Edinburgh and Leeds) ranging from 52400 to 64500 and London from 57700 to 68500 (salary offered will be based on skills and experience)This role is graded as: Senior...

Lead Data ScientistDivision Intelligence & DigitalDepartment Advanced Analytics and Data Science UnitsSalary: National (Edinburgh and Leeds) ranging from 59100 to 80233 and London from 64900 to 88100 (salary offered will be based on skills and experience)This role is graded as: Lead Associate - Re...

DescriptionWe know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase UK to revolutionise mobile banking with seamless journeys that our customers love. Were already trusted by millions in the US and were quickly catchi...

Job Title: Lead Supervisor Retail Banking Portfolio TeamDivision:Supervision Policy & CompetitionDepartment:Retail BankingSalary:National (Edinburgh and Leeds) ranging from59100 to 69666 andLondon from64900 to76500(salary offered will be based on skills and experience)This role is graded as:Lead As...

Job Description:Job Title Business Line Anti-Financial Crime Advisory (BLAFC) Origination & Advisory (O&A) EMEALocation LondonCorporate Title Assistant Vice PresidentDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function which performs a crucial ro...