Financial crime jobs in London - Page 4Create job alerts

The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data cataloguing, data quality, data analytics, and data visualisation. Data Governance surrounding the Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) Sanctions, T...

Maintained the firm-wide Financial Crime Risk Assessment in line with FCA guidance.

Senior Solutions Consultant – Financial Crime Technology. In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke

Producing detailed EDD reports and documentation. Proven EDD and financial crime experience in FX, payments, or a corporate bank with a high-risk appetite.

Senior Pre-sales Consultant – Financial Crime Technology. In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke

Introduction JOIN US! We seek a Customer Success Manager to join our SymphonyAI Retail team, based in Europe. As a key member of the SymphonyAI Retail team, you will work closely with our clients and internal teams to ensure the successful adoption and implementation of our solutions. Your r...

Our client is a multinational corporate bank with offices across the globe and over $1 trillion AUM. They are seeking a Compliance Assurance AVP to join their team. - Plan and conduct independent Compliance Assurance reviews as assigned from the annual plan, in line with the Compliance Assuran...

Who are we? Equinix is the world's digital infrastructure company, operating over 260 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all t...

Sector: Audit, Project and Program Management Role: Manager Contract Type: Permanent Hours: Full Time DESCRIPTION Shape the Future of FinTech Compliance at Amazon. Are you ready to revolutionize how one of the world's most innovative companies approaches compliance monitoring? We're looking ...

TL;DR Kharon is seeking a full-time, London-based Client Services Manager. This role requires in-office attendance at least 4 days per week, with additional flexibility awarded after successful onboarding. Responsibilities: - Acting as the first point of contact for client inquiries, addressi...

Paralegal – White Collar Crime US Law Firm | Permanent | £52,000 + Excellent Benefits + Overtime Location: Liverpool Street, London An elite US law firm is seeking a bright and driven Paralegal to join its renowned White Collar Crime team on a permanent basis. This is a fantastic opportunity ...

About Our Client This role is with a well-established financial services firm based in London. With a strong reputation in the industry, this medium-sized organisation prides itself on its commitment to providing exceptional service to its diverse range of clients. Job Description - KYC Clie...

Senior Data Scientist Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us...

2 weeks ago Be among the first 25 applicants Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and r...

Select how often (in days) to receive an alert: Are you seeking a meaningful development opportunity? We have an exciting opportunity for a motivated individual to join our team! Your role will include counseling on trade and economic sanctions issues, monitoring legal and regulatory trends, a...

You will need to login before you can apply for a job. View more categories View less categories Sector Audit, Project and Program Management Role Senior Executive Contract Type Permanent Hours Full Time DESCRIPTION Shape the Future of FinTech Compliance at Amazon Are you ready to revolution...

Client Relationship Manager page is loaded Apply locations London (UK) posted on Posted Yesterday job requisition id R-154723 Please note this position is based in London and this will be the contractual location of the successful candidate, other locations cannot be considered. Client Relation...

Department: Applications Employment Type: Full Time Location: London, UK Reporting To: Madhura Chaganty Do you want to be part of the future of value transfer? Are you excited about solving problems that have never been solved before? Are you looking for a values-led company, which cares ab...

About Ashurst Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our history and are future-focused, having expanded into new technologies through our NewLaw division, Ashurst Advance, and our consulting arm. Our in-depth understan...

Miller Insurance has a new vacancy as a Team leader within our group operations business unit in binder management. The purpose of this role is to To manage a technical team to ensure prompt, accurate and effective processing support is provided to clients and business unit. You will also be man...

Job Description This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the + business community. Please do not contact the recruiter directly. Position Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti-...

At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By understanding, respecting, and honouring the needs of our em...

About Flagright : Flagright is a rapidly growing compliance software startup with a mission to arm financial institutions with best-in-class technology to combat financial crime, meet Anti-Money Laundering (AML) compliance regulations, deliver exceptional customer experiences, and achieve peak e...

Regulatory Consulting | London, United Kingdom | 21012159 Our Regulatory consulting team helps firms deliver on a wide range of engagements including financial crime, compliance risk, regulatory readiness, compliance monitoring and regulatory reporting. At Kroll, your work will help deliver cl...

About us Over the last 18 years, we have helped over a million satisfied customers move and manage their money. Our award-winning product portfolio allows our customers to make low-cost multi-currency payments across various payment products. From travel money to transfers, currency hedging, to...

You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience of various technologies that can be used within the project lifecycle...

Do you have what it takes to lead and enhance Banking Circle’s global Sanctions strategy and framework in the prevention of financial crime? Then we might have the role for you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldw...

Social network you want to login/join with: Client: Miryco Consultants Ltd Location: London, United Kingdom Other Yes 4 26.04.2025 10.06.2025 Miryco Consultants is working with a private equity-backed, high-growth Financial Services Consultancy. The firm is seeking a professional with ...

Company Description We believe in the power of ingenuity to build a positive human future. As strategies, technologies, and innovation collide, we create opportunity from complexity. Our teams of interdisciplinary experts combine innovative thinking and breakthrough technologies to progress f...

Purpose of the role Financial Crime Transformation Lead - responsible for enhancing an organization's financial crime risk management frameworks, designing technologies for customer onboarding, transaction monitoring, and ongoing client risk management, and ensuring compliance with financial cr...

4 days ago Be among the first 25 applicants This range is provided by RedLaw Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Direct message the job poster from RedLaw Recruitment I am partnering with a leading international la...

Join us as a Financial Crime Advisory on a 12-month FTC, working in the CIB Financial Crime Execution team based in the UK. You will report to the Senior Financial Crime Manager, supporting the front office business with expertise in financial crime policy and regulation across Barclaycard Payme...

This dynamic fintech company utilises big data and AI through its decision intelligence platform to address critical issues in financial crime, customer insight, and fraud. Serving a clientele that includes Tier 1 banks, insurers, government departments, and data providers, the firm has become a...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Manager, Market Abuse, Financial Crime EY is on the lookout for a Manager to become a part of our Financial Crime team within the UK Financial Services Consulting business focussing on market abus...

Social network you want to login/join with: Client: Jacobson Garner Location: London, United Kingdom Job Category: Other - EU work permit required: Yes Job Views: 2 Posted: 23.05.2025 Expiry Date: 07.07.2025 About the Company Global Bank's Wealth/Private banking business ex...

Regulatory Consulting Regulatory Consulting | London, United Kingdom | 21010943 Our Financial Services Compliance and Regulation (FSCR) practice helps firms to build, manage, and protect their business in an ever-changing regulatory environment. Our multi-disciplinary team assists with and adv...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and de...

Technical Implementation Consultant - Remote, London UK Apply locations London, United Kingdom Remote - United Kingdom time type Full time posted on Posted 2 Days Ago job requisition id R-101186 Job Description: We are AML RightSource, the leading technology-enabled managed services firm focu...

Our global Surveillance Team in London is dedicated to enhancing and conducting surveillance over Macquarie’s Futures, Fixed Income, and Currencies businesses. You will be part of a supportive team where everyone contributes ideas and drives outcomes, ensuring our surveillance strategies are rob...

Social network you want to login/join with: col-narrow-left Broadgate london, United Kingdom Other - Yes col-narrow-right 4 28.04.2025 12.06.2025 col-wide Based in London, UK About Broadgate Search Broadgate Search is a specialist recruitment firm placing mid-to-senior and board-le...

As part of our Consulting, Strategy and Advisory practice in the UK&I you will be working with a range of client organisations that may be in sectors where you have prior experience or may in some cases be entirely new for you. You'll be joining an agile, innovative and extremely people focused...

Senior Financial Crime Supervisor Department- Specialist Directorate and Department Division– ___ (FCMI) Salary – National (Edinburgh and Leeds) ranging from £52,400 to £65,500 and London £57,700 to £72,000 pro rata (salary offered will be based on skills and experience) About the FCA The F...

Social network you want to login/join with: JOB TITLE: Lead Analytics Manager – Economic Crime Prevention Platform LOCATION(S): London HOURS: [Full-time] WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week currently, or 40% of our time, at our London...

In this exciting role, you will be primarily responsible for the management, strategy and process for the notification, agreement, collection and successful settlement of a portfolio of Financial Lines claims - Location: London - Category: Claims - Type: Permanent Key Duties (Including but n...

In this brand-new Senior Claims Advocate role, you will be primarily responsible for management of the strategy, process, and successful outcome across a portfolio of global D&O and associated Financial Lines claims. - Location: London - Category: Claims - Type: Permanent Key Duties (Includi...

What’s the role? As Monitoring & Surveillance Analyst, you will be expected to: - Monitoring of trading activity based on review and investigation of automated alerts to identify potential market integrity or other compliance risks. - Monitoring of transactions based on review and investiga...

Social network you want to login/join with: col-narrow-left iFAST Global Bank Ltd London, United Kingdom Other - Yes col-narrow-right f63efaf12508 6 05.05.2025 19.06.2025 col-wide The Business Development Manager Executive - Business Banking, will be responsible for supporting an as...

Job Description Purpose of the role To lead the portfolio management team in delivering successful projects, ensuring alignment with controls, governance standards, and the organisation's strategic objectives. Accountabilities - Lead the portfolio management team, setting vision, managing p...