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1,333

Financial Crime jobs in United Kingdom

Compliance Officer – Anti-Financial Crime (6m FTC)

PIMCO

Greater London
On-site
GBP 60,000 - 80,000
15 days ago
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Treasurer Trustee

Business & Human Rights Resource Centre

United Kingdom
On-site
GBP 100,000 - 125,000
9 days ago

Treasurer (Trustee position)

CAUSEWAY

Liverpool
Remote
GBP 100,000 - 125,000
15 days ago

Governance and Regulatory Lawyer

Sellick Partnership Limited - Public Sector

United Kingdom
Remote
GBP 100,000 - 125,000
9 days ago

Governance and Regulatory Lawyer

Sellick Partnership (Legal) Limited

United Kingdom
Remote
GBP 100,000 - 125,000
10 days ago
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Senior Product Owner

Fenergo

Greater London
On-site
GBP 75,000 - 95,000
11 days ago

Analyst: AML Alert Handling and Investigations

MUFG Americas

Greater London
On-site
GBP 40,000 - 60,000
13 days ago

Financial Services Compliance Manager

Utility Warehouse

Greater London
Hybrid
GBP 55,000 - 75,000
14 days ago
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Assurance - Financial Services - Forensic Data Analytics - Senior Manager - London

Ernst & Young Advisory Services Sdn Bhd

Greater London
On-site
GBP 70,000 - 90,000
15 days ago

Senior Counter Fraud Investigator

BCB Group

Greater London
On-site
GBP 80,000 - 100,000
15 days ago

Assistant Manager - Senior Specialist, Anti-Corruption

Deloitte LLP

Birmingham
Hybrid
GBP 35,000 - 55,000
12 days ago

Detection Team Lead - FinCrime

Kroo

Manchester
Hybrid
GBP 35,000 - 45,000
14 days ago

Night-Shift FinCrime Operations Leader

Monzo

United Kingdom
Remote
GBP 47,000 - 61,000
8 days ago

Senior EDD Analyst: Financial Crime & Compliance (Hybrid)

Centrica Plc

Greater London
Hybrid
GBP 125,000 - 150,000
13 days ago

Temporary KYC Analyst

Sotheby's

Greater London
On-site
GBP 40,000 - 55,000
14 days ago

Lead Product Analyst - AML Handling

Wise

Greater London
Hybrid
GBP 75,000 - 100,000
15 days ago

Senior AML Analyst

Walker Morris LLP

Leeds
Hybrid
GBP 50,000 - 70,000
15 days ago

Control Business Partner - Economic Crime

Barclays UK

Northampton
Hybrid
GBP 60,000 - 80,000
10 days ago

Logistics Security Officer

Mitie

Colchester
On-site
GBP 20,000 - 30,000
12 days ago

Family Caseworker

Victim Support

City of Westminster
Hybrid
GBP 30,000 - 40,000
9 days ago

Senior Corporate Crime Associate-Hybrid Global Investigations

Chadwick Nott

Bristol
Hybrid
GBP 70,000 - 95,000
9 days ago

Financial Intelligence Officer - Economic Crime Unit *External*

West Yorkshire Police

Wakefield
Hybrid
GBP 80,000 - 100,000
14 days ago

AVP, Conduct Financial Crime Risk Reporting

Standard Chartered

Eastleigh
On-site
GBP 60,000 - 90,000
9 days ago

Hybrid Financial Crime Policy & Technical Specialist

Financial Conduct Authority

City of Edinburgh
Hybrid
GBP 72,000 - 95,000
10 days ago

Chief Financial Crime Operations & Strategy

Vanguard

Manchester
Hybrid
GBP 90,000 - 120,000
14 days ago

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Compliance Officer – Anti-Financial Crime (6m FTC)
PIMCO
Greater London
On-site
GBP 60,000 - 80,000
Full time
15 days ago

Job summary

A global investment firm in Greater London is looking for an Anti-Financial Crime Compliance Officer to support their compliance program. This role requires collaboration with senior management, ensuring adherence to UK and EU regulations, and producing timely compliance reports. The ideal candidate will have proven experience in compliance programs and strong organizational skills, with a high client service orientation. The firm promotes a diverse, inclusive work culture that values collaboration.

Qualifications

  • Proven experience in developing risk-based compliance frameworks.
  • Excellent attention to detail and ability to work independently.
  • Experience presenting complex topics to business audiences.

Responsibilities

  • Assist in implementing and monitoring Anti Financial Crime compliance activities.
  • Ensure compliance with UK and EU regulatory standards.
  • Contribute to the evolution of the EMEA Compliance program.

Skills

Anti Financial Crime compliance programs
UK and EU regulatory standards
Organizational skills
Clear communication skills
Client service orientation
Job description

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the world's largest providers of traditional and nontraditional solutions for companies that need financing and investors who seek strong risk‑adjusted returns.

Since 1971, our people have shaped our organization through a high‑performance inclusive culture, in which we celebrate diverse thinking. We invest in our people and strive to imprint our CORE values of Collaboration, Openness, Responsibility and Excellence. We believe each of us is here to help others succeed and this has led to PIMCO being recognized as an innovator, industry thought leader and trusted advisor to our clients.

Position Overview

The Anti‑Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA. This program spans PIMCO's Mutual and Alternatives Funds business, Alternatives investment management areas, and institutional client business. The role involves close collaboration with senior management and client‑facing teams, providing compliance advice, producing timely management information, and contributing to the development of a robust compliance framework.

Key Responsibilities
  • Support AFC Program Execution: Assist in implementing and monitoring Anti Financial Crime compliance activities across functions, including testing and adherence to policies and regulatory requirements.
  • Regulatory Engagement: Work closely with senior management and business teams to ensure compliance with UK and EU regulatory standards.
  • Program Development: Contribute to the evolution of the EMEA Compliance program through horizon scanning for regulatory changes, industry best practices, and risk assessment.
  • Global Collaboration: Participate in global compliance initiatives, projects, and working groups, focusing on AFC policies and procedures.
  • Player‑Coach Model: Operate in a flat, collaborative environment, taking a hands‑on approach to problem‑solving and execution.
  • Management Information: Produce accurate, timely compliance reports and provide practical advice to business stakeholders.
Requirements
  • Proven experience in Anti Financial Crime compliance programs, including developing risk‑based, audit‑ready frameworks.
  • Familiarity with first‑line controls and related compliance activities.
  • Strong understanding of UK and EU regulations and AFC requirements within the broader EMEA regulatory framework.
  • Excellent organizational skills, attention to detail, and ability to work independently.
  • Clear, concise communication skills with experience presenting complex topics to business audiences.
  • High client service orientation and ability to foster strong working relationships in a team environment.
Equal Employment Opportunity and Affid Statement

PIMCO recruits and hires qualified candidates without regard to race, national origin, ancestry, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), sexual orientation, gender (including gender identity and expression), age, military or veteran status, disability (physical or mental), any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all applicable federal, state, provincial and municipal laws. The company also prohibits discrimination on other basis such as medical condition, or marital status under applicable laws.

Applicants with Disabilities

PIMCO is an Equal Employment Opportunity/Affirmative Action employer. We provide reasonable accommodation for qualified individuals with disabilities, including veterans, in job application procedures. If you have any difficulty using our online system due to a disability and you would like to request an accommodation, you may contact us at 949‑720‑7744 and leave a message. This is a dedicated line designed exclusively to assist job seekers with disabilities to apply online. Only messages left for this purpose will be considered. A response to your request may take up to two business days.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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