Financial crime jobs in Skelmersdale - Page 4Create job alerts

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

We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK reg

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

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

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

A prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function. The ideal candidate will have at least 5 years' PQE experience, a strong background in financial crime laws, and excellent communication skills.

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

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

A global financial institution in Greater London seeks to hire a Financial Crime Operations Analyst. The role involves supporting Operations for the Financial Crime team, focusing on optimizing transaction monitoring and sanctions screening systems.

Define analysis scope, approach, deliverables, and governance for Financial Crime transformation initiatives. Extensive Business Analysis experience within Financial Crime, regulatory change, or control-heavy environments. The Business Analyst (AVP) will lead analytical activities across Financial C

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Familiarity with key UK financial crime regulatory requirements and guidance (e. Lead and deliver targeted and thematic reviews across the f

Compliance Manager: Financial Crime & UW Advisory. Take ownership of developing and monitoring MI in the financial crime space across the Convex entities. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities.

Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes.

An established bank in Central London is seeking an experienced AML & Financial Crime Associate for a 1-year contract, with the possibility of extension.

Responsibilities include preparing regulatory reports, conducting risk assessments, and ensuring financial crime awareness across operations.

We are looking for an experienced Senior Data Scientist with strong expertise in Python, PySpark, and advanced analytics, along with a solid understanding of Financial Crime, Fraud Monitoring, and AML concepts. The ideal candidate will work on large-scale data to build, enhance, and optimize analyti

Proven experience leading Financial Crime Operations within a regulated banking or financial services environment. You’ll play a key role in shaping and delivering the bank’s financial crime operating model across onboarding, monitoring, screening, and fraud operations, while also acting as a cr

A leading compliance consultancy in the UK is seeking to fill the role of Associate Director, focusing on financial crime engagements related to digital assets. The ideal candidate will have at least 5 years of experience in financial crime management and a strong understanding of UK regulatory expe

Candidates should have over 5 years of relevant experience and a strong understanding of financial crime domains, including fraud monitoring and AML concepts. The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collabor

If you re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you re excited by the chance to join a high-growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expanding EU F

A dynamic financial services firm in London is looking for a Financial Crime Manager to develop and oversee its financial crime framework. The ideal candidate will have a bachelor's degree and strong experience in financial crime controls and transaction monitoring, particularly in fintech or simila

The successful solicitor will have experience in business crime/white collar crime and be really passionate about specialising in this area. You can look forward to specialising in the sanctions side of financial crime and working on high profile, complex and international cases. The firm are specia

We are looking for an Italian mother tongue level and fluent English professional with previous experience in handling complex Financial Crime investigations in the Banking or Financial Services industry. In this Italian speaking FinCrime role you will be passionate about protecting financial integr

We are looking for an Italian mother tongue level and fluent English professional with previous experience in handling complex Financial Crime investigations in the Banking or Financial Services industry. Conduct high-risk financial crime investigations and ensure compliance. This is an ideal role f

A leading fintech firm in London is seeking a Data Manager to enhance their financial crime analytics efforts.

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. It requires a strong understandin

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Experience in working within a Fraud / Financial Crime Unit of a major financial services orga

A leading insurance firm in London seeks a Financial Crime Assistant to manage financial crime risks and provide operational support to the Compliance team. Join a committed team dedicated to enhancing financial crime controls. Ideal candidates will have experience in compliance-related roles within

Ideal candidates should have a strong background in financial crime laws and banking, as well as a commitment to fostering a diverse and inclusive work environment. A leading financial institution in London is looking for an experienced sanctions lawyer with at least 6 years of experience.

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

Provide legal advice on financial crime risks, AML investigations, and support the firm's financial crime strategy. This role is responsible for advising on financial crime, sanctions, and AML matters within the firm. The successful candidate would be a qualified solicitor, have extensive financial

The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting.

A dynamic financial services firm in Greater London is seeking a skilled professional to manage its Financial Crime Prevention Risk Management Framework. The successful candidate will oversee compliance reporting, train staff on risk responsibilities, and ensure effective monitoring and control of f

A leading global consulting firm seeks a Management Consultant specializing in Fraud to advise clients on enhancing fraud prevention strategies and leveraging innovative technologies.Candidates should have experience in fraud analytics, banking, or public sector organisations, and ideally be familia

To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed. A strong understanding of financial crim

A leading fintech company in London is offering a 12-week internship in Financial Crime Compliance. Ideal candidates are highly motivated individuals with analytical skills and a passion for financial crime prevention. The internship provides specialized training, mentorship from industry experts, a

Knowledge of the latest insights into Financial Crime across the UK and EU. Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise.

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks.

Candidates should have mother tongue Spanish and fluent English, with strong expertise in financial crime and complex investigations in the Banking or Financial Services industry. A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. Solutions Consultant - Fraud and Financial Crime Compliance.

Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime compliance programme, including Anti Money Laundering, Anti Bribery and Corruption, Sanctions Compliance, and Criminal Finances Act compliance. Contribute to development and updating of Fina

A leading banking firm is seeking an experienced IT Financial Crime Product Owner to manage IT strategy and oversee financial crime solutions across platforms. Candidates should have technology management experience in banking compliance and a strong background in financial crime.

Engage with business leaders across jurisdictions to embed financial crime including fraud risk considerations into operational and strategic decision making. Drive and collaborate with stakeholders to promote a culture of compliance and anti-financial crime awareness throughout the organisation. De

Experience with conducting financial crime and sanctions horizons scanning and communicating financial crime and sanctions regulatory requirements. Experience with handling sanctions and financial crime enquires (pre - bind checks and post bind scanning alerts). Experience with using financial crime

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry. A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst.

Provide leadership and support within the Financial Crime function, developing staff and acting as escalation point and briefing management on clients with heightened Financial Crime risk. Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime c