Financial Crimes Jobs in UK

The Head of Financial Crime - Operations (Interim) is responsible for the day-to-day leadership performance and resilience of Shawbrooks Financial Crime Operations function.The role ensures effective delivery of financial crime controls across multiple operational teams while enabling senior leaders...

DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 36000 people in over 70 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...

Investigation Officer (Criminal Investigations)Fixed Term until October 2026Full time / Part timeSalary: 34604- 39200 with potential for further progression to 44137with our pay progression scheme.Location: HybridContracted to our Wilmslow office however we offer flexible home and office-based work...

DescriptionAre you ready to help shape the future of digital banking Join our International Consumer Bank team where youll support Chase UK and drive innovation through strong control management and collaboration. Youll be part of a business that leads the way in launching new products services and...

Hours per Week 37.5 Work Pattern 8.30am 5.00pm (Monday Friday) Qualification Required Yes See Below Seniority Specialist Redmayne Bentleys Financial Crime team act as our second line of defence in all business-as-usual activities related to financial crime risks. Our Fi...

About this role:We are hiring a Xceptor Developer responsible for designing building and maintaining robust automation solutions using the Xceptor platform. The role delivers high-quality scalable templates and process flows works closely with business stakeholders to translate complex processes int...

About this role:Wells Fargo is seeking a Assistant General Counsel in the Markets Section of the Legal Department to support global markets trading businesses.We are seeking a highly skilled and motivated attorney to join the Legal Department of Wells Fargo Bank supporting our rapidly growing Commod...

About this role:Wells Fargo is seeking a graduate to join our team as a Secured Lending Collateral Analyst in our London Asset Based Lending division of WFCF which is a leading Comprehensive Asset Based Lender (ABL).As a member of the Wells Fargo Asset Based Lending (WF ABL) Team you will demonstrat...

We are hiring an Executive Director to lead the Global Regulatory New Client New Business team that supports private side business lines from Glasgow.The position reports into the Global Head of Client Implementation.Role Description & Responsibilities> Manage a global team which includes providing...

About this role:Wells Fargo is seeking an experienced payroll professional with multi-country APAC payroll experience to join our team at a growing global bank known for its award-winning culture. This is an opportunity to advance your career in a high-performing global environment where you will ga...

Role: Financial Crime Business Analyst VPStart: ASAPEnd date: 31st December 2026Contract: Inside IR35Location: London preferred (open to Glasgow). Hybrid 2-3 days onsiteRole OverviewThis is an opportunity to join a large Tier 1 financial services organisation. We are seeking a senior Financial Cri...

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...

Role: Head of FinanceLocation: Wythenshawe hybridSalary: Competitive salary Up to 12% Pension Health Care and other Flexible benefitsThe Role: This position provides strategic leadership of the UK Finance Shared Service Centre (SSC) overseeing core financial operations including General Ledger Acco...

Role: Financial ControllerLocation: Knutsford Parkgate Industrial Estate (office based)Working Hours: Mon-Fri 8:30am till 5pm. 40 hours per weekWe need a CIMA-qualified pro who lives and breathes manufacturingsomeone who understands how a factory floor translates to a P&L. This is a critical number...

As a Financial Crime Systems & Analytics Deputy Manager you will play a key role in safeguarding Shawbrook against financial crime risk while helping optimise our detection systems and controls. Working closely with the Financial Crime Systems & Analytics Manager you will combine analytical expertis...

Experienced Private Wealth Manager required for a reputable global and fully SCA & IA licensed firm to be based in either Dubai Abu Dhabi or EU. Candidates must be qualified reside in the preferred office location and have a client book/AUM to be considered. An exceptional package including qualifie...

We are a full-service law firm based in Middlesbrough serving clients throughout the UK and further afield. We have an outstanding reputation for delivering high-quality advice with exceptional personal service.With a history stretching back over 30 years we recognise the importance of the contribut...

About this role:Wells Fargo is seeking a...In this role you will:Manage and develop investment research managers in the Global Research and Economics Group supporting Wells Fargo SecuritiesEngage and influence partners across the investment groups and companywide to help establish investment strateg...

Senior Manager Financial Crime ComplianceLondonReporting to: Head of Financial Crime Europe & SMF17About the RoleWe are seeking a highly capable and strategically minded Senior Manager Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime...

i2 Group (Harris Computer)Why join i2Our products and servicesempower analystsinvestigatorsand theirwider organisationsto discover create anddisseminateactionable intelligence to combat all threats including crime terrorismwarand fraud. Oursolutionsare usedaround the worldby national security law en...