UK Financial Crime Jobs by State — Search & Apply
today
1.
Senior Fraud Investigator: Complex Cases Impact Risk
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Fraud Investigator: Complex Cases & High - Impact Risk - Location: Greater London - A financial institution in...
Senior Fraud Investigator: Complex Cases Impact Risk JobListing for: Zopa Bank |
today
2.
Forensic Services Manager
Job in
London, England, UK
Management (Regulatory Compliance Specialist), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - Lead high - impact investigations with real commercial consequence. - This is an opportunity to step into a...
Forensic Services Manager JobListing for: Walker Lovell |
today
3.
Senior Compliance Associate - Insurance
Job in
London, England, UK
Insurance (Risk Manager/Analyst, Financial Crime), Finance & Banking (Risk Manager/Analyst, Financial Services, Financial Crime)
Location: Greater London - Up to £58,000 + bonus + excellent benefits - Do you have solid insurance compliance experience and want to...
Senior Compliance Associate - Insurance JobListing for: twenty84 |
today
4.
Fraud Investigations Manager
Job in
Manchester, England, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
We’re looking for a Fraud Investigations Manager to lead and manage fraud investigations across our consumer finance operations. This...
Fraud Investigations Manager JobListing for: N Brown Group |
today
5.
Director, AFC Advisory – Fixed Income; Hybrid
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Director, AFC Advisory – Fixed Income (Hybrid) - Location: Greater London - A leading financial institution is seeking a Head...
Director, AFC Advisory – Fixed Income; Hybrid JobListing for: Deutsche Bank |
today
6.
Head of Business Line Anti-Financial Crime; BLAFC Advisory – Fixed Income; FIC
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Corporate Finance, Risk Manager/Analyst)
Position: Head of Business Line Anti - Financial Crime (BLAFC) Advisory – Fixed Income (FIC) - Location: Greater London - Position...
Head of Business Line Anti-Financial Crime; BLAFC Advisory – Fixed Income; FIC JobListing for: Deutsche Bank |
today
7.
Senior Compliance Analyst
Job in
London, England, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - My client, a top UK law firm, is actively seeking an experienced Legal Risk & Compliance professional to...
Senior Compliance Analyst JobListing for: Career Legal |
today
8.
Banking Compliance Assistant
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - Compliance Assistant for Bank - Location: London EC2 (Fully Office Based) - Salary: £50,000 + Benefits -...
Banking Compliance Assistant JobListing for: E Personnel Recruitment |
today
9.
Financial Crime Escalation & KYC Specialist
Job in
Penicuik, Scotland, UK
Finance & Banking (Banking & Finance, Banking Operations, Financial Services, Financial Crime)
Location: Easter Howgate - A leading global financial institution is seeking a Financial Crime Escalation Analyst in Scotland. The role...
Financial Crime Escalation & KYC Specialist JobListing for: JPMorgan Chase & Co. |
today
10.
Senior Associate: Financial Crime & Investigations
Job in
Manchester, England, UK
Law/Legal (Financial Crime)
A leading criminal law firm in Manchester is looking for a Senior Associate Solicitor with over 4 years PQE in financial crime. You will...
Senior Associate: Financial Crime & Investigations JobListing for: Clayton Legal |
today
11.
Global Financial Crime Manager & AML Lead
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A global advisory firm is seeking a Financial Crime Manager to support the firm's financial crime function. The role involves...
Global Financial Crime Manager & AML Lead JobListing for: Pembroke Communications |
today
12.
Financial Crime Performance Lead
Job in
Newcastle, England, UK
Finance & Banking (Financial Crime)
Location: Newcastle upon Tyne - A financial services company in Newcastle upon Tyne is looking for a Financial Crime Business Performance...
Financial Crime Performance Lead JobListing for: Newcastle Financial Advisers Limited |
today
13.
Senior Financial Crime Advisor - KYC & Fraud
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Financial Services)
Position: Senior Financial Crime Advisor - KYC & Fraud (4 days/wk) - Location: Greater London - A financial services firm in London...
Senior Financial Crime Advisor - KYC & Fraud JobListing for: Goodman Masson |
today
14.
KYC Renewals Specialist – AML & Compliance
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking Operations)
Location: Greater London - A leading financial group seeks a KYC specialist focused on managing compliance for their banking and...
KYC Renewals Specialist – AML & Compliance JobListing for: MUFG |
today
15.
Global Financial Crime Manager & AML Lead
Job in
Isle of Man, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Isle of Man - A global advisory firm is seeking a Financial Crime Manager to support the firm's financial crime function....
Global Financial Crime Manager & AML Lead JobListing for: Pembroke Communications |
today
16.
Financial Crime Policy and Procedure expert
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Location: Greater London - Financial Crime Policy & Procedure Specialist - £568.75 per day (Inside IR35) | Contract until Dec 2026 |...
Financial Crime Policy and Procedure expert JobListing for: Huxley |
today
17.
Fraud and Financial Crime Investigator
Job in
Manchester, England, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Banking Operations, Banking & Finance)
About Jaja - Our Mission: - Empowering our customers to buy, borrow, and build—driven by tech, fuelled by data, and built for the...
Fraud and Financial Crime Investigator JobListing for: Jaja Finance |
today
18.
Director of Financial Crime
Job in
Manchester, England, UK
Finance & Banking (Financial Crime)
Location: Stretford - Director of Financial Crime - Redefine how financial crime is prevented - through data, automation, and AI. - A...
Director of Financial Crime JobListing for: Adria Solutions Ltd. |
today
19.
Senior Fraud Prevention Consultant — Claims
Job in
Bournemouth, England, UK
Insurance (Risk Manager/Analyst, Insurance Analyst, Insurance Claims, Financial Crime)
Position: Senior Fraud Prevention Consultant — Home Claims - A leading insurance firm seeks a Claims Crime Prevention Consultant to...
Senior Fraud Prevention Consultant — Claims JobListing for: Allianz UK |
today
20.
Fintech Compliance Specialist Reg & AML
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - A fast - growing global fintech company in the UK is seeking a Compliance Officer to ensure adherence to UK...
Fintech Compliance Specialist Reg & AML JobListing for: Restore Talent Solutions |