Financial crime jobs in BoltonCreate job alerts

Forensic & Financial Crime Our teams in Forensic and Financial Crime provide proactive advice, transformation and operational support to help clients protect their brand and navigate financial crime risks, including money laundering, fraud and corruption. This can mean that you and your "Immediate F

Document audit findings, including control gaps and root cause, and draft clear, well-supported workpapers and reportsTrack and validate remediation of identified issues, escalating delays or gaps to Internal Audit leadershipContribute to the continuous improvement of audit methodologies and framewo

Director of Financial Crime Redefine how financial crime is prevented - through data, automation, and AI. Whats On Offer: Hybrid working Generous holiday allowance, birthday leave, and well-being days Access to cutting-edge tools and a passionate, mission-driven team If you're ready to shape the f

Operating within the second line of defence, you'll be responsible for assessing, monitoring and challenging the firm's financial crime risk exposure while supporting the ongoing development of its financial crime framework. Demonstrable experience in a financial crime oversight, compliance or risk

A good understanding of both innovative financial services products and their associated financial crime risks. Knowledge of anti-financial crime frameworks, regulatory recommendations, risk management good practice, and control arrangements in a complex financial organisation. We're looking for an

Key requirementsExtensive Financial Crime experience across AML, CDD, EDD, transaction monitoring, sanctions, PEP and adverse media screeningStrong understanding of UK financial crime regulations and their application in retail investing and financi

The analyst will respond to financial crime queries from internal stakeholders and external clients, including questions on restricted activity and the application of Pershing’s financial crime controls. Experience in financial crime, compliance, audit, risk, or financial services operations prefe

Vanguard is seeking a Transaction Monitoring Analyst to join its Financial Crime team in a hybrid role based in Manchester.

As Financial Crime Manager, you'll be responsible for overseeing the day-to-day delivery of our first-line financial crime operations, ensuring all activities are completed in line with regulatory requirements and service level agreements. Line of Defence (1LOD) financial crime function, ensuring ro

Kroo Bank is hiring a Fraud Analyst to join the First Line Financial Crime Operations team in Manchester.

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships.

The role focuses on advising, coaching and improving financial crime processes across the bank, including SAR submissions and liaising with law enforcement. Starling Bank in Manchester is seeking a Senior Economic Crime Officer to lead investigations within the Escalations & Disclosure Team on a 12-

The role focuses on financial crime, requiring experience in advising on anti-money laundering and regulatory compliance.

Alexander Barnes is partnering with a high-growth fintech to build out its financial crime product capability across fraud, transaction monitoring, and screening.

This role involves overseeing teams conducting investigations, ensuring compliance with financial crime regulations, and driving best practices. A reputable financial services firm in the UK is looking for a Compliance Manager to provide proactive support in compliance monitoring and investigations.

Lendable is seeking a Financial Crime Investigator to screen and investigate new applications and existing customers, using screening tools and AML controls.

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

A leading consulting firm is seeking a Mid-Senior level Business Analyst to provide data-focussed expertise on a Financial Crimes Enhancement project.

Good working knowledge of financial crime, fraud typologies, and disputes handling. Ability to build relationships across multiple stakeholders, including Financial Crime, Fraud, Disputes, and Compliance teams, to ensure the best quality service is delivered. You will own the design and delivery of

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models

As a Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. Experience in Financial Crime Prevention: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud. We're sea

HSBC Global Services Limited is seeking an experienced Technical Delivery Lead to drive end-to-end production-grade AI solutions for financial crime risk detection and investigations in the UK.

A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime.

A leading investment platform in the UK seeks a Financial Crime Analyst for a 12-month fixed term contract based in Leeds or Manchester. This role involves safeguarding customers against financial crimes, including fraud and money laundering, by ensuring compliance with regulations. Candidates shoul

Zopa Bank in Manchester is seeking a detail-oriented Transaction Monitoring Agent to join our Financial Crime Operations team.

This role focuses on first-line fraud strategy, analysis, and reporting, contributing to an agile fraud and financial crime team. Harnham is seeking a Fraud and Financial Crime Analyst located in Lancashire, offering a salary of £35,000-£42,000.

Manage the end-to‑end content lifecycle of all financial crime, fraud, and disputes training materials, shared knowledge assets, and departmental documentation, ensuring they are accurate, up‑to‑date, and serve as the single source of truth for Customer Operations. Proven experience in a Learn

A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager.

Capital on Tap is seeking a Learning & Development specialist to design and deliver training across financial crime, fraud, and disputes, translating regulatory requirements into practical content for frontline teams.

Aldermore Bank is seeking a senior Financial Crime leader to provide expert second-line oversight across AML, sanctions and broader regulatory risks.

Capital on Tap in Manchester is seeking a dedicated Learning & Development trainer to design and deliver training across financial crime, fraud, and disputes for our Customer Operations teams.

JaJa Finance Ltd in Manchester is seeking a Complex Financial Crime Investigator to conduct end-to-end investigations of complex fraud and financial crime cases. The successful applicant will have 2+ years in financial crime investigations, experience with SARs/MG11, and strong knowledge of UK AML/C

We are looking for an experienced and self‑driven Financial Crime Data Analytics Manager to lead a team within the Financial Crime function. Identify any new technologies that could be implemented to improve our Financial Crime framework. Work with the wider Financial Crime team and Compliance tea

The Complex Financial Crime Investigator is responsible for investigating cases of Fraud and Financial Crime, often involving criminal networks. Strategy Collaboration: Partnering with Fraud and Financial Crime Strategy Leads to observe emerging crime trends and provide crucial feedback loops to evo

In this role, you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standards for and drive the firm’s financial crime and sanctions compliance activities across the network of offices, and help

Kroo Bank is seeking a Financial Crime Investigator to strengthen our prevention efforts in Manchester.

S Money is seeking a Senior Financial Crime Officer to join the MLRO team in the UK.

Coopman Search & Selection is partnering with an award-winning consultancy specialising in Compliance and Financial Crime to recruit a Consultant for their Financial Crime team. You will provide high-quality advisory support on AML, sanctions, and related controls to clients across financial service

Financial Crime Investigator to strengthen the bank's controls against money laundering, terrorist financing and fraud. Join a collaborative first-line financial crime team in a hybrid Manchester role, with focus on risk identification, escalation handling, and regulatory compliance.

Xander Talent is seeking a candidate for a Finance / Financial Crime Compliance pathway. You will gain exposure to financial crime compliance, due diligence methodologies, and complex investment structures while building a career in risk and compliance disciplines. The role offers training and suppo

MERJE is seeking a Financial Crime Manager to lead the 1st Line of Defence for our client, delivering robust KYC, AML controls and strong customer outcomes from our Manchester office. You'll oversee day-to-day financial crime operations, coach a high-performing team, manage CDD, ODD and EDD, risk as

Develop, deliver, and facilitate engaging and impactful training sessions and workshops on fraud typologies, financial crime risks, disputes handling and related process or policy updates. Manage the end-to-end content lifecycle of all financial crime, fraud, and disputes training materials, shared

The ideal candidate is a qualified solicitor with 1-3 years of PQE in AML and financial crime compliance. The role includes advising on AML and sanctions compliance, enhancing the firm's financial crime framework, and developing strong relationships across the firm.

Coopman Search & Selection are delighted to partner with an award‑winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant/Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial

Carrying out regular and ad-hoc Quality Checks (QC) on both financial crime analyst’s work and the FinCrime Operations processes themselves. As part of this mission, our FinCrime Operations Quality Assurance function works in close partnership with the Training team, forming a cohesive “FinCrime

The Financial Crime Prevention Analyst plays a vital role in safeguarding ii and its customers against illegal activities, including fraud, money laundering, and other financial crimes. Engage with customers via secure channels or telephone to resolve Financial Crime queries. Provide guidance and su

The role provides expert regulatory advice to the business, oversees the effectiveness of Financial Crime controls and monitoring activity, and supports the development of the Bank's Financial Crime strategy, ensuring the control environment continues to evolve in line with the Bank's risk profile a

You will lead complex investigations, provide expert guidance, and coach team members while refining processes to strengthen financial crime controls. With 3–5 years in fraud or financial crime, you will collaborate with law enforcement and senior stakeholders to deliver timely, data-driven insigh