Financial Crime Manager Jobs in London

Anti-Financial Crime (AFC) Triggers Business Analyst Change Delivery FocusLocation: Canary Wharf - Hybrid Working ModelDepartment: Financial Crime CDDReports To: Delivery LeadType: Contract till the end of 2025 with likely extension into 2026Salary: Competitive Day Rate inside IR3 More...

Hybrid working - our approach is to be in the office or on client site a minimum of 2 days per week. However the actual time you spend and where you spend it will vary by role or assignment including up to 5 days per week on a client site.Travel to client site will be necessary as and More...

Were looking for a driven high-energy individual who will be joining our new Group & UK FinCrime Compliance Monitoring & Testing (CMT) team as a Manager. In this role youll work closely with colleagues from a wide variety of teams including Product Operations and Compliance to More...

At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All t More...

BeyondFS is a rapidly growing UK-based consultancy having grown fivefold in the past three years. We provide expert-led change services to financial institutions helping them shape manage and deliver their critical financial crime and regulatory-driven transformation programmes. Our c More...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we of More...

About this role:Wells Fargo is seeking a Senior Audit Manager for the Financial Crimes Audit Team. The Financial Crimes Audit Team performs horizontal audit coverage of financial crimes risk across Wells Fargo lines of business and across regions. The Financial Crimes Audit Team perfo More...

Were looking for a driven high-energy individual who will be joining our new Group & UK FinCrime Compliance Monitoring & Testing (CMT) team as a Manager. In this role youll work closely with colleagues from a wide variety of teams including Product Operations and Compliance to More...

At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All t More...

At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All t More...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the be More...

DescriptionLocation: London Bristol or EdinburghIn this position youll be based in any one of the above office locations for a minimum of three days a week with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at give you More...

With a company culture rooted in collaboration expertise and innovation we aim to promote progress and inspire our clients employees investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short We Enable Possib More...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we of More...

The Wise Platform Financial Crime Compliance Senior Manager is responsible for the development and oversight of Wise Platforms Group financial crime compliance program.This will include responsibility for governance and strategic initiatives at group level building and maintaining sec More...

Senior Financial Crime Supervisor Department- Specialist Directorate and DepartmentDivision Financial Crime Market Intervention (FCMI)Salary National (Edinburgh and Leeds) ranging from 52400 to 65500 and London 57700 to 72000 pro rata (salary offered will be based on skills and exper More...

Hybrid working - our approach is to be in the office or on client site a minimum of 2 days per week. However the actual time you spend and where you spend it will vary by role or assignment including up to 5 days per week on a client site.Travel to client site will be necessary as and More...

Title - Financial Crime AssociateDivision Supervision Policy & Competition (SPC)Department Consumer Investments Financial Crime Team Salary - National (Edinburgh and Leeds) ranging from 43100 to 49700 and London 47300 to 52000 per annum (Salary offered will be based on skills an More...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we of More...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we of More...