1,341

Financial Crime jobs in United Kingdom

FinCrime Detection Team Lead – Hybrid, Manchester

Kroo

Manchester
Hybrid
GBP 35,000 - 45,000
15 days ago
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Director of Risk & Governance

Venture Recruitment Partners

Wimborne Minster
Remote
GBP 80,000 - 120,000
15 days ago

Distinguished Engineer, Data, ML & AI, Office of the CTO

Equinix

Greater London
On-site
GBP 125,000 - 150,000
15 days ago

Business Teacher

Barnsley College

Barnsley
On-site
GBP 28,000 - 33,000
8 days ago

Team Leader - Severe & Profound Adult Learning Disabilities Residential

Jarrodean Personnel Ltd

United Kingdom
On-site
GBP 38,000 - 50,000
10 days ago
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Senior Manager, Finance Integration

Equinix

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

12582 - Demand Forecaster - National Services

Ministry of Justice

United Kingdom
Hybrid
GBP 60,000 - 80,000
12 days ago

12605 - HMP The Mount - Business Administrator Specialist - Intelligence Analyst Security

Ministry of Justice

Bovingdon
On-site
GBP 25,000 - 35,000
12 days ago
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NSL - Project Manager

BAE Systems

Greater London
Hybrid
GBP 50,000 - 70,000
12 days ago

Legal Data Analytics Manager

Brimstone-Recruitment

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

Account Executive

Equinix

Greater London
On-site
GBP 50,000 - 70,000
15 days ago

Tax Assistant Manager - Isle of Man

Search & Select Offshore Limited

United Kingdom
Hybrid
GBP 45,000 - 65,000
15 days ago

Financial Crime Officer

Beazley

Greater London
On-site
GBP 50,000 - 70,000
24 days ago

Financial Crime Risk (“FCR”) Director, First Line of Defence

PayPal

City Of London
Hybrid
GBP 80,000 - 100,000
27 days ago

Senior Financial Crime Compliance Manager - Africa Market Expert

EFG International

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

Financial Crime Data Analyst

BCB Group

Greater London
Hybrid
GBP 60,000 - 80,000
19 days ago

Financial Crime Analyst

West Brom

West Bromwich
Hybrid
GBP 25,000 - 30,000
27 days ago

Group Financial Crime Senior Manager - ABC & Fraud

Howden

City Of London
On-site
GBP 80,000 - 110,000
16 days ago

Director, Fraud and Financial Crime Operations - Business Banking

Oaknorth Analytical Intelligence

Manchester
On-site
GBP 150,000 - 200,000
19 days ago

Senior Financial Crime & Sanctions Advisory Lawyer (Team Lead) – 12 Month Fixed Term Contract

Addleshaw Goddard

Manchester
On-site
GBP 70,000 - 90,000
25 days ago

Financial Crime Data Analytics Manager

GoHenry

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

Financial Crime Analyst

Capitex

City Of London
On-site
GBP 40,000 - 60,000
28 days ago

Vice President, EMEA Financial Crime Compliance Testing (Investment Management)

The Bank of New York Mellon Corporation

Manchester
On-site
GBP 100,000 - 125,000
22 days ago

Vice President, EMEA Financial Crime Compliance Testing (Investment Management)

BNY MELLON

Greater Manchester
On-site
GBP 80,000 - 100,000
24 days ago

Financial Crime Compliance Analyst

Compliance Professionals

City Of London
On-site
GBP 50,000 - 70,000
26 days ago

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FinCrime Detection Team Lead – Hybrid, Manchester
Kroo
Manchester
Hybrid
GBP 35,000 - 45,000
Full time
15 days ago

Job summary

A new fintech bank in Manchester is seeking a Financial Crime Detection team member to train graduates and support operations. The role requires at least 2 years of experience in fraud detection, team management, and excellent communication skills. You will investigate suspicious activity and perform data analyses to identify trends. The position offers a hybrid work model and diverse benefits, including generous leave and mental health support.

Benefits

25 days annual leave
Mental health support
Cycle to Work scheme
Enhanced parental leave
Top-notch equipment

Qualifications

  • Minimum of 2 years experience in a fraud or financial crime role.
  • Experience managing investigations and escalations.
  • Ability to coach and develop junior team members.
  • Proactive attitude and analytical mindset.

Responsibilities

  • Train a team of graduates in financial crime detection.
  • Support day-to-day operations of the detection team.
  • Investigate transaction monitoring alerts.
  • Conduct reviews of periodic or enhanced due diligence alerts.
  • Identify financial crime trends through data analysis.

Skills

Fraud detection skills
Team management
Analytical thinking
Excellent communication
Job description
A new fintech bank in Manchester is seeking a Financial Crime Detection team member to train graduates and support operations. The role requires at least 2 years of experience in fraud detection, team management, and excellent communication skills. You will investigate suspicious activity and perform data analyses to identify trends. The position offers a hybrid work model and diverse benefits, including generous leave and mental health support.

* 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.