Financial crime jobs in United Kingdom

Flexible Working: opportunities include full-time, job share and compressed hours. Hybrid working options will be considered. Occasional travel to other locations will be required. About Us MI5, MI6 and GCHQ are the UK’s Intelligence Services. We work together to safeguard Britain’s people, inter...

Flexible Working: opportunities include full-time, job share and compressed hours. Hybrid working options will be considered. Occasional travel to other locations will be required. \n\nAbout Us \n\nMI5, MI6 and GCHQ are the UK’s Intelligence Services. We work together to safeguard Britain’s peopl...

Flexible Working: opportunities include full-time, job share and compressed hours. Hybrid working options will be considered. Occasional travel to other locations will be required. \n\nAbout Us \n\nMI5, MI6 and GCHQ are the UK’s Intelligence Services. We work together to safeguard Britain’s peopl...

Flexible Working: opportunities include full-time, job share and compressed hours. Hybrid working options will be considered. Occasional travel to other locations will be required. \n\nAbout Us \n\nMI5, MI6 and GCHQ are the UK’s Intelligence Services. We work together to safeguard Britain’s peopl...

Flexible Working: opportunities include full-time, job share and compressed hours. Hybrid working options will be considered. Occasional travel to other locations will be required. \n\nAbout Us \n\nMI5, MI6 and GCHQ are the UK’s Intelligence Services. We work together to safeguard Britain’s peopl...

Workplace Investigations. 6-12 month assignment. Our client, a consulting firm specialising in workplace investigations, culture, and HR consulting solutions is looking to expand its team . They are looking for an Employment Lawyer or an Investigations professional to join their investigations te...

Reporting into our Financial Crime Practice Capability. In this role you will be responsible for leading our Financial Crime analysts and providing technical expertise to our clients across EMEA. To be successful in this role we are seeking experienced managers who have a minimum of 2 years’ mana...

Rev & Regs are recruiting for a Compliance Associate role on behalf of an Investment Management firm, based in London. The successful candidate will require a technical understanding of equities, and fixed income markets, the trading of these instruments and the regulatory environment in which As...

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with t...

MLRO (Money Laundering Reporting Officer) Location: United Kingdom Company Overview: Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal m...

Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team in London. About the Role The successful candidate will be responsible for managing their own caseload of Financial Lines claims which will predominantly...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineer...

ML Engineering Specialist Salary - £40,000 - £60,000 This is a great job for a Data Engineer or Data Scientist with a deep knowledge of python and/or R who is looking to develop and build their career in a growing Data Science team. A bit about the job: We ...

Generalist Banking Solutions Architect – London/Hybrid Gibbs Hybrid require an experienced and dynamic Generalist Banking Solutions Architect who has extensive knowledge and experience within banking: Digital, Payments, Fraud, Financial Crime and Security etc. * Role: Generalist Banking Solutions...

Technical Lead (Blockchain) We are working with a Start Up in the Financial Crime sector who are looking for a Technical Lead to join their innovation team. The role will be focussed on leading innovation, R&D and experimentation projects. You will provide technical leadership and guidance with a...

Do you want to become a part of this global law firm with a presence in over 50 offices globally? This firm are renowned for their truly global platform and boasts one of the largest and highest-rated disputes practices worldwide. They are currently in search of an esteemed Associate to join thei...

This is an exciting role for an experienced and dynamic professional interested in joining a renowned law firm as the Head of Onboarding in Manchester. In this senior role, they will assist the GC and play a pivotal part in overseeing the business acceptance at the firm and driving the continuous...

This Manchester law firm has a strong crime and regulatory team. This crime and regulatory solicitor role will see you handle a broad range of work. This will include a mix of health and safety matters, motoring offences, corporate governance, financial crime and fraud as well as regulatory matte...

A successful boutique Crime practice in west London is looking for a Duty Solicitor to join the team. This well-regarded firm is looking to grow naturally, and gradually.It is technology focused and paperless. You will start to pick up more and more privately funded work as you progress. Matters ...

This role would prerfectly suit a battle hardened Solution or Data Architect in the banking sector who has strong previous experience of large scale change programmes in the banking sector and ideally who has some experience around Financial Crime, AML, Sanctions, Client/Customer Due Dilligence. ...

X4 Technology are currently recruiting on behalf of one of our Fintech clients who are looking for an experienced Lead Compliance Analyst to join their team. They provide instant and effortless access to Cryptocurrencies with payment services including debit card and peer-to-peer payments. In t...

Financial Investigation Officer Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35 *Applicants must have active SC, recently lapsed or be willing to under...

We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their da...

Miryco Consultants is working with a renowned Investment Manager who are looking for a Capital Markets Compliance Officer to join their dynamic and high performing compliance function. The company is in growth mode and is looking for an experienced individual to help comply and facilitate that ex...