Financial Crime Manager Jobs in UK

Join Vanguards Financial Crime team and play a key role in protecting our clients our business and the integrity of the financial system.As a Financial Crime Operations Analyst you will conduct Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Source of Wealth (SoW) assessments and periodic...

About the role:Wise is one of the fastest-growing global financial platforms and as we scale so does the sophistication of the ML systems protecting every transaction. Our Risk ML team is building the model lifecycle platform that makes it possible to develop deploy and monitor ML models for financi...

Shape the Future with the National Wealth FundAt the National Wealth Fund our mission is to swiftly and effectively mobilise trusted sector insights and investment expertise to unlock billions in private finance for projects across the United Kingdom. Providing 27.8bn of capital and an expanded mand...

Summary Salary: Competitive plus comprehensive benefits packageGrade: 2AReporting Line: Senior Financial Crime ManagerContract Type: Fixed Term Contract/Secondement 18 monthsWorking pattern: Hybrid/shiftsLocation:ChesterfieldClosing Date: 30th September 2026What to expect As a Financial Crime Transa...

Job Description:Job Title Anti-Financial Crime (AFC) Operations Production Governance ManagerLocation LondonCorporate Title Assistant Vice PresidentDeutsche Bank benefits from having a highly experienced and dedicated AFC function which performs a crucial role in keeping Deutsche Banks business oper...

Role: KYC Financial Crime Caseworkers (AVP & Analyst grade) Location: Glasgow office based 3 days per week the rest remoteStart: ASAPContract Duration: Full-time role (Monday to Friday) 3-6 months initially (inside IR35) potential permanent role after an initial contractPayroll provider Rockford Pay...

Role: Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level Location: Glasgow office based 3 days per week the rest remoteStart: ASAPContract Duration: Full time role (Monday to Friday) 3-6 months initially (inside IR35) potential permanent role after an initial con...

Monitoring Manager Fraud Financial Crime & AML Lifecycle Controls S3 Compliance Monitoring Risk & Compliance Milton Keynes or Glasgow Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people ar...

Role PurposeOur FCC team works across a broad range of financial crime compliance areas including anti-money laundering sanctions counter-terrorist financing anti-bribery and corruption and fraud. We do not hire candidates to cover only one of these areas; instead we cross-train the team across the...

Role PurposeThis position will play a key role as a generalist member of Crown Agents Banks (CAB) second-line Financial Crime Compliance (FCC) team supporting the delivery of an effective well-governed and business-facing FCC framework. The role will contribute across FCC governance advisory activit...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

Contract Role: Vice President - Financial Crime Change and TransformationContract Location: London office based 2-3 days per week the rest remoteContract Start: ASAPContract Duration: Full time role (Monday to Friday) 6 monthsPayroll provider Rockford Payroll Info for Contingent Workers Rockford Pay...

We are looking for a Head of Financial Crime (FC) Risk Assessment to lead and scale our first-line FC risk assessment framework across our this role you will be responsible for the 1LoD execution of assessments focused on AML/CTF sanctions fraud and related typologies while establishing robust gover...

We are looking for a Head of Financial Crime (FC) Control Governance to design own and operate the 1LOD control governance framework across Wise entities. The role is accountable for the integrity and effectiveness of the FC control environment ensuring 1LOD controls meet Group control standards. Wo...

At M&G 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 o...

Financial Crime List Management Analyst S2 D-FACT Multiple locations Internal MobilityCountry: 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 custome...

The Financial Crime Lead leads a business-aligned team of Financial Crime Specialists owning the day-to-day delivery of customer-lifecycle financial crime activity - spanning transaction monitoring screening alert management CDD and EDD - to a consistently high standard of quality evidence and servi...

Were looking for a Financial Crime Solutions Lead to be the driving force behind our data-driven FC Customer Solution strategies and rules within 1stline Financial Crime risk management. Youll be our go to FC Solution SME for Prevention & Detection of Fraud & AML using data analysis for translation...

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. We...

The Business:Greenberg Traurig LLP is a global powerhouse with over 3200 lawyers in 51 locations worldwide. Established in London in 2009 GTs London office has expanded through strategic growth to become a full-service multidisciplinary practice with more than 170 high-calibre lawyers. We provide ta...