Financial crime jobs in United Kingdom

Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYou’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering...

Join us as an Operational Readiness Financial Crime Senior Associate Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholdersYou'll be working in a vibrant, forward looking team and helping us to shape the future...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑g...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑g...

Join us as a Production Support engineer within Financial Crime Technology to support and drive various initiatives being driven in the Financial Crime Screening space. To be successful as a Production Support engineer, you should have:. Previous experience as a Production support engineer. Devel...

Join us as a Solutions Architect at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. The purpose of this role is to design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and t...

Join Barclays as a Cybercrime Analyst where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Centre’s compromised card repatriation service to proactively protect customers from fraud a...

Business Unit:  COO, Economic Crime Strategy & Crime Salary range: £68,000 - £85,000 per annum  DOE + red-hot benefits Location: UK Hybrid with occasional travel to a hub Contract type: Fixed term circa 12 months    Live to inspire change. Live a life more Virgin. Our Team At Virgin Money,...

Business Unit: COO, Economic Crime Strategy & Change Salary range: £30,400- £38,000 per annum  DOE + red-hot benefits Location:  UK Remote with occasional travel to a hub Live to challenge the status quo. Live a life more Virgin. Our Team At Virgin Money, we’re committed to protecting our cus...

Business Unit: COO, Economic Crime Strategy & Change Salary range: £53,200 - £66,500 per annum DOE + red-hot benefits Location:  UK Remote with occasional travel to hub   Live to inspire change. Live a life more Virgin.   Our Team  At Virgin Money, we’re committed to protecting our customers, col...

Business Unit: COO, Economic Crime Strategy & Change Salary range: £53,200 - £66,500 per annum DOE + red-hot benefits Location:  UK Remote with occasional travel to a hub Live to inspire change. Live a life more Virgin. Our Team At Virgin Money, we’re committed to protecting our customers, ...

Senior Risk LawyerLeading entrepreneurial international law firm is hiring a new Senior Risk Lawyer to join their London office to directly support a Risk and Compliance Partner:Salary to £120,000Hybrid working (2 days remote)Excellent employee benefitsThe Senior Risk Lawer will support the Risk ...

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.£65,000 experience dependentHybrid working (3 days in the office / 2 days remote)9:30am – 5:30pmAML Compliance Analyst Key Responsi...

A successful crime specialist in west London is looking for a Crime Solicitor. The firm successfully hired last year but has space for more to join its collegiate and friendly team. My client prides itself on being technology focused and is now paperless. I'm told the firm is happy to fund furthe...

SENIOR ROLE - BRILLIANT INTERNATIONAL FIRM - An opportunity with huge potential in Financial Services Litigation at a super firm......FINANCIAL SERVICES LITIGATION / INSURANCE - LONDON -Financial Services Litigation Solicitor / Senior Associate - (min 5 PQE)An opportunity with huge potential for ...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and int...

THE FIRMA specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigationClients include governments, corporations, financial institutions, professionals, executives and high net worth indiv...

Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYoull be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering l...

End Date Sunday 24 November 2024 Salary Range £57,546 - £63,940 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary . Job Description JOB TITLE: BI & Analytics Manager (Python)  SAL...

Role : COO Location : Hybrid Salary : £130K - £160K Essential : 12+ years experience, at least 5 years in executive role and with credit card portfolio experience CTI is seeking to appoint a COO for a scaling neo bank. Responsibilities : Implement and enhance strategies and operations for collect...

Director of Financial Crime, Monitoring and Investigations We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With a global pr...

Job Description Meraki Talent are working with a leading Forex broker and financial services provider, specializing in delivering FX trading solutions to a global client base. We are seeking a highly skilled and experienced Head of Compliance to join their executive team. The successful candidate...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants an...

Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. OpenPayd’s platform...