Financial crime jobs in Maidenhead - Page 3Create job alerts

The successful candidate will take a leading role in shaping and delivering financial crime compliance strategy, acting as a trusted advisor to partners and business teams. Act as the primary point of contact for financial crime matters, providing clear and commercially focused guidance. Strong unde

Writing, leading, and driving financial crime related requests for information from UK regulators, particularly in relation to fraud, sanctions, and AML related asks. We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring comm

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

Senior Business Analyst - Financial Crime_Digital Onboarding_C&C - LondonReference Code: 437409-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Senior Business Analyst Location: London/Northampton Role OverviewThe Business Analyst (AVP) will lead analytical acti

Compliance & Financial Crime Manager - Hertfordshire, HP2 4YLCompliance & Financial Crime ManagerHemel Hempstead, Hybrid (3 days/ week in office)Annual salary + bonus and benefitsJoin us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adher

Senior Business Analyst - Financial Crime Digital Onboarding C&C - LondonReference Code: 437413-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Senior Business Analyst Location: London/Northampton Role OverviewThe Business Analyst (AVP) will lead analytical acti

This role sits within the Financial Crime function and reports directly to the Head of Financial Crime. A UK-regulated international bank is hiring a Senior Financial Crime Analyst into its London team. Provide financial crime advisory support to front office and operations teams.

TC07_Business Analyst (Financial Crime)_Digital Onboarding_C&C - LondonReference Code: 437406-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: Northampton Role OverviewThe Business Analyst supports the successful delivery of Financial Cr

A high-growth, London-based payments organisation is seeking an experienced Head of Financial Crime to lead and evolve its financial crime framework across a dynamic and fast‑scaling environment. Reporting directly to the executive leadership team, the Head of Financial Crime – Payments will be

Financial Crime Business Analyst - LondonReference Code: 436117-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: London/Northampton Role Overview We are looking for a Senior Business Analyst to support the Business Product Management te

A financial services consultancy is seeking a Financial Crime Officer for a 6-month contract based in London. Candidates should have up to 3 years of experience in financial services or related fields, along with knowledge of relevant regulations.

We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. A Financial Crime Investigator plays a crucial role in enhancing our efforts to prevent fi

A leading leisure firm in the UK is seeking a Senior Consumer Lending Compliance and Financial Crime Manager to ensure adherence to FCA regulations. You will lead compliance efforts, provide expert advice, and manage financial crime prevention policies.

At least 8 years of experience in financial crime compliance, with a focus on Policy, Advisory, Risk, Compliance and regulatory engagement, preferably within the financial services industry. Proven experience in a financial crime policy and advisory role within a financial services or regulated envi

Our Operations will enable us to increase and enhance the effectiveness of our operational financial crime prevention and detection expertise and oversight, by consolidating and focusing the knowledge, capabilities, insight and experience of our people along with refined and improved processes, trai

Financial Crime Business Analyst. Support UAT, production readiness, and process adoption across FIU and wider Financial Crime operations. Experience as a business analyst within Financial Crime environments.

A leading financial services firm in Greater London is looking for a Financial Crime Assistant to support its Financial Crime function. The role involves managing financial crime queries, assisting with KYC reviews, and contributing to the development of financial crime controls.

In this role, you will offer tailored advice on financial crime issues and conduct compliance monitoring.

A leading fintech company in London is seeking a Senior Financial Crime Investigator to enhance efforts in preventing financial crime. You will handle investigations, identify trends in financial crime, and support the optimization of prevention processes.

A leading insurance firm based in London is looking for a Compliance Manager to oversee financial crime compliance and collaborate with business stakeholders. The ideal candidate has experience in financial crime within a regulated insurance environment and demonstrates strong analytical and stakeho

A leading insurance firm in London is seeking a Compliance Manager to oversee financial crime compliance activities. The ideal candidate will have proven experience in a financial crime role within regulated insurance.

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector. This fully remote position is suited for candidates with expertise in Financial Crime, regulatory compliance, and a strong un

A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team. The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes. Applicants should be qualified solicitors w

A specialist law firm in Greater London seeks a lawyer with at least two years of experience in financial crime compliance and sanctions engagement. A genuine interest in financial crime compliance and the ability to engage with regulators is crucial.

A global fintech leader is seeking a Financial Crime Analyst for a 12-month fixed-term contract in Greater London. This role requires strong analytical skills, attention to detail, and a proactive attitude to safeguard the organization from financial crime risks.

A leading fintech company in the UK is seeking a Compliance Lead to shape the compliance framework for innovative financial products.

A leading financial services firm is seeking an experienced Chief Compliance Officer (CCO) to oversee regulatory and compliance frameworks. This role requires extensive experience in financial services with a strong understanding of FCA regulations.

Reporting to the Senior Financial Crime Officer, you will be responsible for enhancing the group's Financial Crime Framework-covering Sanctions, AML, ABC, Fraud, and Market Abuse-across UK and European jurisdictions. Financial Crime or Compliance Officer within the. Proven experience in financial cr

The successful candidate will provide advice to senior stakeholders while managing financial crime risks in a multinational environment. A global technology and communications business is seeking a Compliance Manager for Financial Crime.

Provide AML/CTF input into the organisation's wider global financial crime strategy, ensuring consistency and adherence to group standards. Promote a strong culture of financial crime awareness across Interpath's global operations. Support global initiatives such as technology upgrades, data integri

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

Demonstrated experience in dealing with complex Financial Crime queries, especially in the context of sanctions and proceeds of crime escalations, with at least 8 years' experience in a law firm's compliance team. Complex anti-financial crime: engage with escalations from onboarding teams on complex

A financial institution in Central London is seeking a hands-on Financial Crime Specialist for a 15-month fixed term contract. The role involves supporting the MLRO with regulatory change implementation and compliance, monitoring financial crime activities, and carrying out due diligence checks.

Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations. A financial technology company in Greater London seeks an experienced professional to lead KYC and EDD reviews, monitor crypto and fiat tra

Interim Head of Anti-Bribery, Financial Crime & Sanctions. A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Lead and implement the global ABAC, financial crime, and sanctions strategy.

A technology services leader in Greater London is seeking an experienced Senior Data Scientist to design and deploy machine learning models focused on fraud detection and financial crime prevention. Candidates should have over 5 years of experience, proficiency in Python and PySpark, and strong expe

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

This senior role involves engaging with regulators and ensuring the organization maintains effective compliance and financial crime controls. The position offers a central role in shaping compliance strategy for a growing financial institution.

A leading insurance firm in Greater London seeks a Head of Financial Crime to oversee the financial crime function across the Group. The role involves ensuring compliance with financial regulations, managing a specialized financial crime team, and developing risk management strategies. This position

A global consumer health firm is seeking an Interim Head of Anti-Bribery, Financial Crime & Sanctions. This senior compliance leader will drive the ABAC and financial crime program while providing expert legal counsel.

A leading UK bank is seeking a detail-oriented Financial Crime Operations Officer to support the investigation and mitigation of financial crime risks. Ideal candidates will have experience within a financial crime function and strong analytical skills. The position supports a hybrid working model,

The company offers a competitive package and is committed to preventing financial crime while expanding globally.

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.

Step into the dynamic realm of fintech and play a crucial role in safeguarding the integrity of financial systems! We're offering a unique opportunity to join a leading fintech company in London and gain hands-on experience in Financial Crime Compliance. Develop sought-after skills in Financial Crim

Support firmwide financial‑crime initiatives, including periodic updates to client risk‑rating methodologies and the annual Financial Crime Risk Assessment. AML/Financial Crime experience preferred, ideally within professional services or a similar environment. The successful candidate will work

As a Financial Crime Analytics Consultant in our award‑nominated Financial Crime Analytics team, celebrated for its positive, collaborative culture, you’ll play a key role in strengthening Nationwide’s defences against the evolving threat of financial crime. You’ll bring confidence in naviga

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products. The successful candidate will maintain FinCrime poli

We are looking for an established 2nd line of defence Financial Crime professional to join an established and growing commodities business. Proven experience in a senior advising, reconciling and remediating role within a UK based Financial Crime function. Ensuring effective Fincrime Compliance, per