1,243

Financial Crime jobs in United Kingdom

Lead, Financial Crime Analytics - Hybrid

Premium Credit

Leatherhead
Hybrid
GBP 36,000 - 42,000
17 days ago
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Senior Financial Crime Analytics Lead

GoHenry

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

Regional Lead, Core Compliance Tech & Financial Crime

Mitsubishi UFJ Financial Group

City of Westminster
On-site
GBP 60,000 - 80,000
21 days ago

Transaction Monitoring & Financial Crime Risk Lead

Barclays

Glasgow
On-site
GBP 60,000 - 80,000
23 days ago

Junior KYC & Financial Crime Specialist (Hybrid)

Kroo

Manchester
Hybrid
GBP 30,000 - 45,000
24 days ago
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Head of Conduct Regulation & Financial Crime (Ops)

The Emerald Group

Stratford-upon-Avon
On-site
GBP 70,000 - 110,000
24 days ago

AVP, Financial Crime & Compliance Oversight

Barclays UK

City Of London
Hybrid
GBP 70,000 - 90,000
25 days ago

Policy & Governance Financial Crime Specialist

Different Technologies Pty Ltd.

City Of London
On-site
GBP 50,000 - 80,000
27 days ago
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Senior Risk & Financial Crime Specialist (Asset Management)

M&G

Stirling
On-site
GBP 60,000 - 80,000
28 days ago

Financial Crime Leader | Build Fraud Risk at Fintech UK

Zeller

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

Financial Crime Compliance Analyst — Hybrid/Remote

Saffery

Manchester
Hybrid
GBP 80,000 - 100,000
18 days ago

Hybrid Sanctions & Financial Crime Analyst

Gallagher Re

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

Junior KYC & Financial Crime Specialist

Kroo

Manchester
On-site
GBP 30,000 - 45,000
24 days ago

Forensic Data Analyst — AML & Financial Crime Insights

Harrods

City of Westminster
Hybrid
GBP 35,000 - 50,000
24 days ago

AML & Financial Crime Specialist — Hybrid

Harrods Careers

Cheltenham
Hybrid
GBP 35,000 - 45,000
25 days ago

Financial Lines Major Loss Adjuster

AIG Insurance

Manchester
On-site
GBP 80,000 - 100,000
27 days ago

Senior AML & Financial Crime Lead - Flexible Location

Ampa Group

Birmingham
Hybrid
GBP 50,000 - 70,000
29 days ago

Financial Lines Underwriter — Hybrid + Bonus + Growth

Intact Insurance UK

Manchester
Hybrid
GBP 40,000 - 60,000
29 days ago

Financial Crime Analyst

Taylor Root Dusseldorf

City Of London
On-site
GBP 60,000 - 80,000
30+ days ago

Senior Product Compliance Manager - FinCrime

Wise

City Of London
On-site
GBP 70,000 - 90,000
30+ days ago

Portfolio Planning Manager

Barclays UK

City Of London
On-site
GBP 70,000 - 90,000
30 days ago

Financial Crime Risk Manager

Barclays UK

City Of London
Hybrid
GBP 70,000 - 90,000
30 days ago

Director Financial Planning

Evelyn Partners

Manchester
On-site
GBP 40,000 - 60,000
26 days ago

Vice President, Compliance Manager Testing & Quality Assurance

Mitsubishi UFJ Financial Group

City Of London
On-site
GBP 70,000 - 90,000
23 days ago

Forensic Accountant

HMRC

Cardiff
Hybrid
GBP 59,000
16 days ago

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Lead, Financial Crime Analytics - Hybrid
Premium Credit
Leatherhead
Hybrid
GBP 36,000 - 42,000
Full time
18 days ago

Job summary

A leading financial services provider is seeking a Team Leader in Leatherhead to manage a team of Financial Crime Analysts. This role involves ensuring compliance with regulatory requirements, supporting team development, and implementing efficient processes. The ideal candidate will have prior team leadership experience in a fast-paced environment. The position offers a competitive salary, hybrid working arrangements, and opportunities for personal development within a diverse and inclusive workplace.

Benefits

Competitive salary
Hybrid working arrangements
Private health and dental cover
Annual leave with options to purchase/sell
Support for personal development

Qualifications

  • Proven experience in team leadership within a high volume processing environment.
  • Excellent communication and influencing skills.
  • Ability to maintain accurate records with high attention to detail.

Responsibilities

  • Manage, develop, and support a team of Financial Crime Analysts.
  • Ensure regulatory requirements are met through appropriate processes.
  • Conduct regular due diligence checks to ensure adherence to procedures.

Skills

Team leadership
Communication skills
Attention to detail
Stakeholder liaising
Commercial awareness
Job description
A leading financial services provider is seeking a Team Leader in Leatherhead to manage a team of Financial Crime Analysts. This role involves ensuring compliance with regulatory requirements, supporting team development, and implementing efficient processes. The ideal candidate will have prior team leadership experience in a fast-paced environment. The position offers a competitive salary, hybrid working arrangements, and opportunities for personal development within a diverse and inclusive workplace.

* 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.