Financial crime jobs in Skelmersdale - Page 4Create job alerts

Data Consultant / Senior Consultant Financial Crime & Analytics. Work with large, complex financial datasets; extract, transform, and analyse data to identify suspicious behaviour and risk patterns.

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

You’ll be an experienced Financial Crime specialist with strong Payments experience (in an EMI or API business) and a proven track record of helping to design and implement appropriate frameworks, policies and procedures. Interim Financial Crime Manager & DMLRO (Initial 6-month contract). And you�

Apply now and take your first step into Financial Crime Compliance. Launch Your Career in Financial Crime Compliance (Training + Internship Programme). AML, KYC, or Financial Crime Compliance.

We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit an Associate Director with strong data and technology specialist with a deep interest in financial crime to deliver high-impact consulting engagements, shape client strategy,

Are you ambitious, driven, and ready to break into the Financial Crime and Compliance sector?. Financial Crime Compliance (self‑paced, flexible). Graduates or career changers looking to enter Financial Crime or Compliance.

PPUK is seeking an experienced Financial Crime consultant to support the MLRO team across high‑risk and complex investigations, alongside key project and BAU activity. PayPal offers comprehensive, choice‑based programs to support all aspects of personal well‑being—including generous paid tim

The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management regime.

You'll be responsible for product lifecycle management and building partnerships to ensure compliance with financial crime measures as the company scales globally. Financial Crime Compliance professional with over 5 years of experience to oversee product compliance and risk assessments in the paymen

The Financial Crime function is responsible for the ongoing management of the company's financial crime policies, procedures and controls. Support the Head of FinCrime in owning and running Capital on Tap’s compliance monitoring programme, designing thematic reviews and control tests that assess w

Marex Group is seeking a Financial Crime Compliance Controls Manager based in London. You will be responsible for designing and maintaining the global financial crime control framework, ensuring robust controls for anti-money laundering and fraud prevention. The role requires significant experience

This is a fantastic opportunity for a Financial Crime Compliance Advice and Sanctions Associate to join a leading law firm in London and further accelerate your career within a prestigious, internationally recognised practice. Financial Crime Compliance Advice and Sanctions Associate | 2 - 6 years'

Vice President Financial Crime Transaction Monitoring Control Owner to oversee TM controls and enhance automated monitoring at Barclays. Candidates should ideally possess financial crime qualifications and coding proficiency. This position offers the opportunity to drive innovations in financial cri

FCC’s Risk Assessment and Controls team is seeking an associate professional, ideally with prior banking/financial industry experience. Prior investment banking/financial services industry experience and knowledge of securities industry and products. Compliance or legal-related experience in finan

A modern banking institution in Greater London is seeking a Senior Product Manager to lead product initiatives aimed at enhancing financial crime controls and operational efficiency.

Morson Edge are currently financial institution is seeking a Financial Crime Ops Manager to join an established bank inTransaction Monitoring to play a key role in strengthening its financial crime control framework. Reporting to the Financial Crime Operations Managers, this role focuses on high-vol

Candidates must be able to identify financial crime risks in complex financial products, systems, and processes. Familiarity with financial crime compliance controls such as sanctions screening, transaction monitoring, blockchain monitoring, suspicious activity reporting (SAR), KYC, and risk assessm

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. Candidates should have a background in compliance, preferably within the Lloyd's insurance market, with strong knowledge of financial crime regulations.

I’m currently partnering with a leading, fast-growing consultancy in the Financial Crime space, looking to hire multiple consultants across.

Data Idols is looking for a Lead Data Scientist to join their London team, focusing on financial services, risk, and fraud. Ideal candidates will have a strong background in data science and experience in financial services.

A high-growth FinTech company in the UK is seeking a Senior Engineering Manager to lead a critical team focused on an AML platform that ensures compliance and transaction safety.The ideal candidate will possess experience in engineering management, modern software practices, and Agile environments.T

Lorien is seeking a Financial Crime Compliance Analyst to support the organisation's Financial Crime risk management. Responsibilities include providing strategic financial crime advice, monitoring compliance activities, and delivering financial crime training.

The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firm‑wide and branch‑level financial crime compliance, leading the EMEA AML & sanctions efforts, implementing and overseeing the Global AML, Countering the Financing of Terrorism and Countering Prolifer

The Financial Crime Manager plays a key role within the Compliance function, providing expert advice and oversight across financial crime risk, KYC escalations, fraud, sanctions, and regulatory obligations. Support financial crime‑related surveillance activities, including the review of alerts gen

You’ll be focused on identifying, advising on global financial crime trends and patterns. You MUST have management consultancy experience or similar client focused role, as well as ideally in-house financial services.

Valueseverything Barclays in Chalk Farm, Greater London, is seeking a Financial Crime Screening Advisory Manager. This role involves providing expertise in sanctions and PEP controls within the UKC 1LOD Financial Crime team.

A leading international law firm in London seeks a qualified solicitor to support Senior Financial Crime Lawyers in compliance and AML policies.

Banco Santander SA is seeking a Financial Crime Officer for a hybrid role based in the United Kingdom. You will manage financial crime alerts and conduct due diligence while supporting various project needs in a fast-paced environment. The candidate must have a solid understanding of financial crime

As a Financial Crime Analyst, you will support the Financial Crime function in the day‑to‑day operation of financial crime controls and contribute to the development and enhancement of Asta wider financial crime framework. Support sanctions and financial crime referrals by gathering information,

Reporting to the Senior Financial Crime Officer (Governance & Training), this role will focus on maintaining, enhancing and implementing financial crime policies and procedures, supporting financial crime risk assessments and ensuring that company controls meet all relevant legal and regulatory requ

Farfetch is seeking a Principal, Financial Crime and Regulatory Compliance to build and oversee programs protecting the company against compliance risks.

This role involves managing data quality, collaborating with internal stakeholders, and ensuring compliance with financial crime regulations. A leading financial group in the UK seeks a Data Governance Leader to implement and drive strategic data governance initiatives.

A leading financial services firm in London is seeking a Quality Control AVP to join their dynamic team.

Key responsibilities include supporting compliance audits, conducting third-party due diligence, and assisting with financial crime compliance initiatives.

Position Overview:**Work with and support the firm’s Anti-Financial Crime Compliance, focused on financial crime compliance managing risks relating to money laundering, terrorism financing, proliferation financing, sanctions, bribery & corruption, market abuse, tax evasion and fraud. Financial Cri

Deliver end‑to‑end internal audits across Financial Crime and regulatory risk areas (e. Proven expertise in Financial Crime auditing in a UK‑regulated environment. Additional Financial Crime or regulatory certifications are advantageous.

Experience operating in global payments or cross-border financial platforms, including exposure to complex, multi‑jurisdictional financial crime and fraud regimes. You will partner closely with 2LOD Financial Crime Compliance (including the MLRO function), Regulatory & Compliance, Legal, Risk Prod

Work with the Financial Crime team to ensure timely completion of reviews and processes and support prioritisation of workloads to meet team objectives. Engage with the Onboarding and Financial Crime Teams, including investigators, managers, and executives. Experience as a financial crime investigat

Work closely with HINV UK Financial Crime (2LOD) to seek advice on complex global financial crime matters and policy interpretation, serving as a FLOD escalation point for HINV UK financial crimes activity and providing guidance to FCRC. Extensive experience in senior Financial Crime risk management

The successful candidate will be working directly to support the Global Head of PBWM Financial Crime Risk, providing expert input, direction and delivery across the Financial Crime agenda. Extensive Financial Crime background in global or complex financial organisations, operating under heightened r

As part of the leading asset recovery, restructuring and financial services teams, the Associate Director leads the delivery of first‑line financial‑crime support across engagements, working closely with Insolvency Practitioners, directors, and case teams identifying, assessing, and resolving fi

A leading fintech company in the United Kingdom is seeking an experienced Regulatory Affairs Manager to oversee financial crime related regulatory engagements. They should have over 7 years of experience in financial crime compliance, along with strong stakeholder management and communication skills

The Financial Crime function is responsible for the ongoing management of the company’s Financial Crime policies, procedures and controls. At least 3 years operating in a 2nd line financial crime or AML compliance function within a regulated UK financial services firm, particularly focusing on bus

In this role, you will be responsible for the end‑to‑end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. We're looking for an experienced Financial Crime Product Manager to join our te

EY is seeking a Financial Crime & Forensics Senior to join their team in Greater London.

Strong experience in financial crime risk management and mentoring EDD analysts is essential for this position. A UK-licensed bank is seeking a Financial Crime Risk Manager to lead Enhanced Due Diligence (EDD) activities across its banking services. This role involves overseeing client onboarding, p

Knight Frank is seeking a Financial Crime Compliance and Investigations Officer to join their team in the Head Office in Baker Street, Greater London.