1,340

Financial Crime jobs in United Kingdom

Global Anti-Corruption & Compliance Specialist

Deloitte LLP

Birmingham
Hybrid
GBP 35,000 - 55,000
13 days ago
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Group Product Compliance and Risk Lead - Global Account

Wise

Greater London
On-site
GBP 112,000 - 164,000
13 days ago

VP, Strategic Workforce Planning & Oversight

Barclays UK

Glasgow
Hybrid
GBP 80,000 - 110,000
14 days ago

Senior Risk Lead

Teleperformance

Swindon
Hybrid
GBP 63,000 - 75,000
14 days ago

Hygiene Service Technician

Rentokil Initial

Bristol
On-site
GBP 25,000 - 33,000
14 days ago
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Director of Risk & Governance

Venture Recruitment Partners

Poole
On-site
GBP 100,000 - 125,000
14 days ago

Compliance & Governance Manager

Lockton

Greater London
On-site
GBP 60,000 - 80,000
14 days ago

Compliance Administrator - 6M FTC

Ryder Reid

City Of London
Hybrid
GBP 27,000 - 32,000
14 days ago
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Senior Fullstack Engineer - Business Banking - Payments

OakNorth

Greater London
Hybrid
GBP 70,000 - 90,000
14 days ago

PFoTE Risk Lead – Global Standards & Compliance

Deutsche Bank

Birmingham
Hybrid
GBP 40,000 - 60,000
15 days ago

Hybrid AML Manager — Financial Crime Lead

RGS Global Ltd

Guildford
Hybrid
GBP 40,000 - 60,000
15 days ago

Senior Associate Solicitor - Fraud & Counter Fraud

Howells Solutions

Manchester
On-site
GBP 60,000 - 80,000
15 days ago

Director of Risk & Governance

Venture Recruitment Partners

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

KYC Analyst - 12-Month Contract (AML/Compliance)

Sotheby's

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

Director Of Risk & Governance

Venture Recruitment Partners

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

Lead Data Scientist (H/F)

Lexis Nexis

Greater London
On-site
GBP 75,000 - 100,000
15 days ago

Senior Risk Lead

Teleperformance

Weston-super-Mare
Hybrid
GBP 75,000
15 days ago

Lead Data Scientist, AI & LLM Expert (Paris)

RELX

Greater London
Hybrid
GBP 70,000 - 90,000
15 days ago

Lead Data Scientist (H/F)

RELX

Greater London
Hybrid
GBP 70,000 - 90,000
15 days ago

Release Train Engineer

Temenos

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

Solutions Consultant: Financial Crime & Identity Platform

Lexis Nexis

Greater London
On-site
GBP 100,000 - 125,000
15 days ago

Compliance Manager

BERKLEY TECHNOLOGY SERVICES

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

Principal Data Scientist (H/F)

RELX

Greater London
On-site
GBP 61,000 - 88,000
15 days ago

Principal Data Scientist (H/F)

Lexis Nexis

Greater London
Hybrid
GBP 80,000 - 130,000
15 days ago

FinCrime Detection Team Lead – Hybrid, Manchester

Kroo

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

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Global Anti-Corruption & Compliance Specialist
Deloitte LLP
Birmingham, Aberdeen City, Belfast
Hybrid
GBP 35,000 - 55,000
Full time
13 days ago

Job summary

A leading professional services firm in Birmingham is seeking a candidate for a role focused on anti-corruption compliance and financial crime. Responsibilities include supporting compliance programs, managing projects, and researching regulatory developments. The ideal candidate will be detail-oriented, have strong communication abilities, and experience with data analysis tools like Excel and PowerPoint. This position allows for flexible hybrid working arrangements.

Benefits

Flexible working arrangements
Professional development opportunities
Collaborative company culture

Qualifications

  • Understanding of Anti-Corruption compliance program requirements.
  • Experience with Anti-Corruption compliance programs is a significant advantage.
  • High degree of confidentiality and professionalism.

Responsibilities

  • Support the annual assessment of anti-corruption compliance programs.
  • Assist with project management of Global Anti-Corruption tasks.
  • Research Anti-Corruption news to identify regulatory developments.

Skills

Detail-oriented
Strong verbal and written communication
Data analysis experience
Project management skills
Ability to work collaboratively

Tools

Microsoft Excel
Microsoft PowerPoint
Job description
A leading professional services firm in Birmingham is seeking a candidate for a role focused on anti-corruption compliance and financial crime. Responsibilities include supporting compliance programs, managing projects, and researching regulatory developments. The ideal candidate will be detail-oriented, have strong communication abilities, and experience with data analysis tools like Excel and PowerPoint. This position allows for flexible hybrid working arrangements.

* 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.