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Financial Crime jobs in United Kingdom

Automation Test Lead

LA International

Greater London
On-site
GBP 60,000 - 80,000
25 days ago
I want to receive the latest job alerts for “Financial Crime” jobs

Automation Test Lead

LA International

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

Assistant Vice President - Regulatory Change Project Manager

Bank of China (UK) Limited

City Of London
On-site
GBP 80,000 - 100,000
26 days ago

Regulatory Solicitor

Page Personnel

Leeds
Hybrid
GBP 70,000 - 75,000
27 days ago

Senior Product Compliance and Risk Manager - Fraud EU

Wise

City Of London
Hybrid
GBP 70,000 - 90,000
27 days ago
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Implementation Consultant - French Speaking

ComplyAdvantage

City Of London
On-site
GBP 45,000 - 65,000
27 days ago

Criminal Duty Solicitor

Clear IT Recruitment

Hounslow
On-site
GBP 150,000 - 200,000
17 days ago

Senior CDD & AML Officer – 12 Month FTC

Compliance Professionals

Greater London
On-site
GBP 100,000 - 125,000
18 days ago
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Store Detective

Mitie Group plc.

Chelmsford
On-site
GBP 60,000 - 80,000
21 days ago

Criminal Duty Solicitor

Clear IT Recruitment

Coventry
On-site
GBP 125,000 - 150,000
21 days ago

Store Detective

Mitie Group plc.

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

Criminal Investigator

Home Office

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

Criminal Investigator

Home Office

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

G7 Criminal Lawyer

The Insolvency Service

City of Westminster
Hybrid
GBP 80,000 - 100,000
24 days ago

Economic Crime Manager - KYC and Due Diligence

Coventry Building Society Careers

Coventry
On-site
GBP 40,000 - 55,000
24 days ago

Criminal Investigator

Home Office

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

Intelligence Unit Support Assistant

Surrey Police & Sussex Police Collaboration

Lewes
On-site
GBP 26,000 - 30,000
26 days ago

Criminal Investigator

Home Office

Belfast
On-site
GBP 25,000 - 35,000
26 days ago

Administrator

Catch22

Manchester
On-site
GBP 26,000
23 days ago

Financial Crime Systems & Analytics Deputy Manager

Shawbrook

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

Senior Financial Crime Analyst

Aviva

Norwich
Hybrid
GBP 45,000 - 65,000
30+ days ago

Financial Crime Analyst

ANNA Money

Cardiff
Hybrid
GBP 35,000 - 38,000
30+ days ago

Financial Crime Data, Intelligence and Reporting Manager

Allica Bank

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

Senior Financial Crime Analyst - Detection

Kroo Bank Ltd

Manchester
On-site
GBP 80,000 - 100,000
30+ days ago

Financial Crime Data Analyst

Cerebras

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

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Automation Test Lead
LA International
Greater London
On-site
GBP 60,000 - 80,000
Full time
25 days ago

Job summary

A leading recruitment consultancy in London is seeking an experienced Automation Test Lead for a 6-month contract. This position focuses on delivering QA automation for Anti-Financial Crime and Data platforms, involving collaboration across multiple countries. Ideal candidates should have extensive experience in automation tools and CI/CD integration. A competitive daily rate of £350-£400 is offered for this hybrid role.

Qualifications

  • 10+ years of QA experience, with 5+ years in a QA Automation Lead role.
  • Strong expertise in various automation tools, and SQL for data validation.
  • Experience managing delivery teams across multiple countries.

Responsibilities

  • Deliver automation for Anti-Financial Crime and Data platforms.
  • Design hybrid automation frameworks and validate data flows.
  • Manage user acceptance testing (UAT) engagement.

Skills

QA Automation Lead experience
Playwright
Selenium (Java)
Karate DSL
Tosca
Postman
SQL expertise
UAT/SIT management
CI/CD pipelines
Agile/SAFe delivery

Tools

Jenkins
Git
Bitbucket
Jira
Confluence
ServiceNow
Job description
Automation Test Lead

6 Month contract initially. Based: London – 3 days on site. Rate: £350–£400 p/d (via Umbrella company).

We have a great opportunity with a world‑leading organisation where you will be provided with all of the support and development to succeed. A progressive organisation where you can really make a difference. Our client, a global leading organisation, works in the AFC (Anti‑Financial Crime) area. This role is instrumental in deciding the scope of the work for 2026 from the customer point of view, as the candidate currently working holds full control of the QA space of the project.

Key Responsibilities
  • QA Automation Engineer and automation delivery for Anti‑Financial Crime and Data platforms.
  • Design and maintain hybrid automation frameworks for API (Karate DSL, Rest Assured), UI (Selenium, Playwright), and regression testing.
  • Validate multi‑source data flows across 10+ upstream systems (party, transaction, account data) integrated with AFC Search (BigQuery/GCP) and Videris (OSINT investigations).
  • Manage UAT engagement with case management teams (L1/L2), preparing packs, training users, and ensuring smooth sign‑offs.
  • Run daily defect triage and war rooms, driving RCA and production readiness.
  • Integrate automation into CI/CD pipelines using Jenkins, Git, Bitbucket with reusable regression packs.
  • Deliver testing for AML/KYC, screening, transaction monitoring, GDPR, and MiFID‑related change programmes.
  • Mentor teams.
Key Skills & Experience
  • Ideally 10+ years of QA experience, with 5+ years in QA Automation Lead or equivalent role.
  • Strong expertise in Playwright, Selenium (Java), Karate DSL, Tosca, Postman.
  • Hands‑on SQL expertise for complex joins, reconciliation, and ETL validation.
  • Experience managing multi‑country delivery teams across UK, India, Romania, and US.
  • Strong knowledge of UAT/SIT management, release readiness, and production support.
  • CI/CD pipeline integration with Jenkins, Git, Bitbucket, and automation reporting dashboards.
  • Familiarity with Agile/SAFe delivery and tools (Jira, Confluence, ServiceNow).

This is an excellent opportunity on a great project of work. If you are looking for your next exciting opportunity, apply now to have your CV reach me directly.

LA International is a HMG approved ICT Recruitment and Project Solutions Consultancy, operating globally from the largest single site in the UK as an IT Consultancy or as an Employment Business & Agency depending upon the precise nature of the work, for security cleared jobs or non‑clearance vacancies. LA International welcomes applications from all sections of the community and from people with diverse experience and backgrounds.

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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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