Financial compliance jobs in Luton - Page 2Create job alerts

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Technical and practical experience related to non-financial risk management, sustaina

Ideal candidates will have proven experience in regulatory compliance within financial services or fintech and strong stakeholder management skills. A leading payments company in Greater London seeks an experienced Regulatory Compliance Manager for a 6-month contract. The role involves advising team

A financial services firm in the UK seeks a Financial Services Administrator to support their Financial Planner. Ideal candidates will have excellent organizational skills, proficiency with Microsoft Office, and a willingness to learn about financial products.

A leading healthcare company in the UK seeks a Senior Specialist – Financial Crime Compliance to enhance the Financial Crime framework and mitigate risks. The role demands expertise in AML, CTF, and wider financial crime regulations. Responsibilities include developing policies, conducting assessm

A fast-growing fintech company in Greater London seeks a Group Financial Controller to lead the financial control environment. The ideal candidate is ACA/ACCA qualified with extensive experience in a UK-regulated financial service. You will report to the Group CFO and be responsible for designing co

A leading fashion brand is seeking a Financial Reporting Manager to enhance financial controls and take charge of statutory reporting. The candidate will manage the audit process, oversee tax compliance, and lead projects aimed at process automation. This position offers a chance to impact core fina

Compliance Manager: Financial Crime & UW Advisory. Proven experience within a Financial Crime role for a regulated insurance entity. The Group Compliance function at Convex ensures that we meet regulatory requirements across all product lines and countries within which we operate.

A high-performing professional services firm in London seeks a Financial Reporting Manager to manage corporate reporting and ensure technical compliance.

A prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function. The ideal candidate will have at least 5 years' PQE experience, a strong background in financial crime laws, and excellent communication skills. This is an exceptional opportunity to join

Work closely with Compliance leaders, Policy Champions, and local compliance teams to ensure effective and consistent implementation of anti bribery and AML controls across markets. A recognised subject matter expert in Anti Bribery and AML/CTF, with 8+ years experience in financial crime compliance

A respected financial services firm is seeking a Senior IFA Administrator to support Office Managers and Financial Planners. This role involves processing new business, preparing compliance documents, and maintaining accurate client data.

A leading e-commerce company is seeking a Financial Crime Manager to support financial crime compliance within the UK. The role involves regulatory oversight, policy development, and collaborative teamwork while managing compliance with UK Financial Crime regulations. Candidates should have experien

We are seeking a highly capable and strategically minded Senior Specialist - Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. Experience in governance, policy, risk assessments, testing, or monitoring within Financial Crime or C

Reporting to APUK’s Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions within the UK. ICA or ACAMS qualification, or equivalent degree-level qualification in AML/financial crime c

A financial services company based in London is seeking an Accounting and Reporting Specialist to maintain financial integrity. Strong skills in financial reporting and regulatory compliance are essential, along with effective communication and problem-solving abilities. This role involves preparing

A leading global Financial Services firm seeks an experienced Internal Auditor to focus on Compliance and Corporate Governance. Ideal applicants should have at least 3 years’ experience in compliance functions, preferably within financial services, and possess strong analytical and communication s

Financial Services Tax & Law - US Global Compliance & Reporting - US Tax - Senior. Background in financial services, ideally working with hedge funds in a US tax capacity.

Alpha’s Regulatory Compliance & Risk practice. Alpha’s leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations and the business standards our clients seek. Ability to develop new go‑to‑market propositions in the areas of Risk,

A leading financial services organization is seeking a Financial Accountant in Derby. The role emphasizes financial reporting, compliance, and collaboration with internal teams.

A financial planning firm in Mayfair is seeking an experienced Financial Planning Administrator to join their team. The ideal candidate will have at least 1 year of relevant experience and be working towards a Diploma in Financial Planning.

Sitting in our Product Compliance function, this team supports new product launches and expansion of existing products to new markets in line with financial crime requirements, leading on product risk assessment and coordination of implementation through a financial crime compliance lens. We are loo

A financial services company in Greater London is searching for an Associate in the Credit Hub. This position involves advising on regulatory requirements to ensure compliance.

Responsibilities include advising on financial crime, supporting the MLRO, and updating compliance policies. The role focuses on financial crime in the UK and Europe, requiring over 5 years of PQE. A prestigious US law firm is seeking a Compliance Lawyer for their London office.

A leading financial institution in London seeks a Financial Crimes Risk Manager to assess financial crime exposure for UK customers. This role involves supporting compliance, monitoring regulatory changes, and assisting in suspicious activity reporting.

A boutique financial services advisory firm in the UK is seeking a Compliance Consultant to join their Managed Services team. The ideal candidate will have over 3 years of experience in compliance or regulatory support within financial services and a strong understanding of UK regulatory frameworks

A global banking group based in the West End seeks a Mid-Senior Level Compliance Officer to oversee and maintain compliance frameworks. Candidates must have experience in banking compliance, particularly in AML and financial sanctions, alongside a solid knowledge of related regulations. Key responsi

The candidate will manage projects related to Financial Crime, AML, and compliance matters. A leading European financial association seeks an Associate Director for the Compliance Control and Accounting division. Qualified individuals should have expertise in regulatory conduct, strong analytical sk

A financial services firm in the United Kingdom is seeking a Compliance & Financial Crime Manager. The ideal candidate will have significant compliance experience, strong knowledge of the FCA Handbook, and the ability to develop risk-based monitoring programmes. Responsibilities include designing re

A leading financial services firm in the UK is seeking an experienced Internal Auditor to join its Compliance & Legal Internal Audit team. The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders. Candidate

Candidates must have a Diploma in Regulated Financial Planning and strong knowledge of compliance in the financial services sector. A financial consultancy service in the UK seeks proactive Compliance Consultants. The role involves delivering high-quality compliance consultancy and supporting firms

An established financial services business is seeking an experienced Financial Services and Compliance Manager to lead its administration and paraplanning function. Level 4 Diploma in Financial Planning or paraplanning background. Long-term career progression within financial services operations.

Significant experience reviewing state taxable income calculations and managing large-scale fund compliance projects. Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment.

They are looking for a Financial Crime Officer to support the second line of defence. Act as a point of reference for financial crime matters across the bank.

As the Vertical Head of Commercial Compliance for the Financial Institutions segment, you will be working as part of Nium’s global, dynamic compliance team. This role will lead the compliance strategy for Financial Institution businesses and is responsible for designing, implementing, and managing

You will be responsible for monitoring market trends, developing governance frameworks, and ensuring compliance with regulatory standards.

The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management function. The FCC team is responsible for ensuring Saffery's compliance with AML regulations and we are expanding our ongoing‑monitoring sub‑team with three additional KYC analysts.

The ideal candidate will have a strong background in tax compliance, attention to detail, and experience working independently.

A leading automotive manufacturer in the UK is looking for an experienced Group Financial Accountant to oversee financial compliance and reporting. You will lead important financial processes, ensuring accuracy and support for the Group's strategic initiatives. The ideal candidate will be ACA/ACCA q

A global consulting firm in the UK is seeking a Business Analyst specializing in Financial Crime to support KYC AML Sanctions onboarding.

We’ve been on the frontline of the world’s response to HIV and AIDS for over 25 years, working with marginalised people who are denied HIV prevention and treatment simply because of who they are and where they live.Set up in 1993 to work with community groups in the countries most affected by th

A global consulting firm is seeking a Financial Crime & Forensics Senior in London. The role involves collaborating with clients, legal advisors, and regulators to investigate and combat financial crime. Candidates must have a strong academic background, proficiency in financial analysis, and excell

A major financial services organization is looking for a qualified accountant to manage financial operations in Greater London. You will lead the production and presentation of statutory and regulatory financial reports while ensuring the accuracy, integrity, and reliability of financial reporting.

A reputable financial firm in Canterbury is seeking a Financial Compliance Officer to join their team. The role involves monitoring and assuring the quality of financial planning advice, ensuring compliance with FCA regulations.

A prominent law firm seeks a Global Head of Financial Crime to lead the compliance framework across multiple jurisdictions, including the UK and US. This senior role demands extensive experience in financial crime compliance and a deep understanding of AML regulations. Responsibilities include overs

Background in financial services, ideally working with hedge funds in a US tax capacity.

A leading international corporate and investment bank is seeking a Head of Compliance, Risk & MLRO (Director) to oversee compliance and risk for its Swedish Branch. Candidates should possess extensive experience in compliance within banking, particularly knowledge of the Swedish regulatory landscape

A leading global financial institution is seeking a Chief Compliance Officer / Head of Non-Financial Risk Management for the UK, Ireland, Middle East & Africa. The ideal candidate will have extensive experience in risk management within financial services, with demonstrated success in regulatory com

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm's enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a Senior Associate within the Global Financial Crimes Complianc