Financial crime jobs in Skelmersdale - Page 6Create 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: 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 multinational financial services firm is seeking a Global Financial Crime Modernization Lead – AVP to oversee modernization efforts for Financial Crime systems. The ideal candidate will have 15+ years of experience in senior roles, particularly in Financial Crime Compliance or technology transfo

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

The role, based in the City of London on a hybrid basis, involves enhancing the Financial Crime Framework covering various compliance areas. A leading global specialty insurer is seeking a Financial Crime Officer to join their International Compliance team.

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 global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London. Candidates should have relevant experience from a financial institution or law firm with a solid understanding of regulations.

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.

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Strong technical understanding of financial crime risks and regulations. Familiarity with key UK financial crime regulatory requirements and

The Business Analyst (AVP) will lead analytical activities across Financial Crime change initiatives, covering KYC, AML, Sanctions, Client Onboarding, and control-uplift programmes. Define analysis scope, approach, deliverables, and governance for Financial Crime transformation initiatives. Extensiv

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

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.

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

The ideal candidate will work on large-scale data to build, enhance, and optimize analytical and machine learning models used for fraud detection and financial crime prevention. Design, develop, and deploy data science and machine learning models for fraud detection, transaction monitoring, and fina

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

Proven experience leading Financial Crime Operations within a regulated banking or financial services environment. This is a senior, hands-on leadership role within the First Line of Defence, working directly with the Director of Financial Crime Operations. You’ll play a key role in shaping and de

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

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

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

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. Strong financial crime expertise or an understanding of business banking screening. Knowledge o

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

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.

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

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

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

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.

Contribute to development and updating of Financial Crime training materials and deliver face-to-face training throughout the firm, including ad hoc training, to raise Financial Crime awareness. Provide leadership and support within the Financial Crime function, developing staff and acting as escala

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. Provide leadership and support within the Fina

Candidates should possess a strong understanding of financial crime prevention and relevant laws while demonstrating excellent decision making, relationship building, and stakeholder management skills. A global financial services company is looking for an individual to manage client onboarding and m

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

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

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

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.

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. An understanding of the regulations and

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 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.

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

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 ideal applicant will have robust stakeholder management experience and be well-versed in financial crime prevention measures. The successful c

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

We are looking for an experienced financial crime compliance counsel based in London to join our Global Legal Compliance team as a key member to advise on AML, Fraud, and Sanctions related issues for the United Kingdom and European Union. Lead regional counsel for the UK and EU advising on financial

Provide legal advice on financial crime risks, AML investigations, and support the firm's financial crime strategy. Lead responses to audits, external information requests, and annual reporting on financial crime matters. Design and deliver firm-wide training on financial crime in partnership with R

Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more. Apply now and take your first step into Financial Crime Compliance. Launch Your Career in Financial Crime Compliance (Training + Internship Pro