402

Crime jobs in United Kingdom

Senior QA Manager - AML/KYC & Quality Lead (Hybrid London)

Walkers

City of London
Hybrid
GBP 80,000 - 100,000
23 days ago
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Senior Quality Assurance Manager

Walkers

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

Customer Engineer Team Lead

Methodfi

City of London
On-site
GBP 80,000 - 100,000
23 days ago

Named Account Executive - Public Safety & Justice

Salesforce, Inc.

City of London
On-site
GBP 75,000 - 100,000
23 days ago

VP, EMEA Financial Crime Testing (Investment Mgmt)

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 80,000 - 100,000
23 days ago
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Senior Claims Handler - Professional Lines

IQUW Syndicate Management Limited

City of London
On-site
GBP 50,000 - 70,000
23 days ago

Senior Claims Adjuster - Casualty

Tokio Marine Kiln group

City of London
On-site
GBP 65,000 - 85,000
23 days ago

Commercial Manager

AnaVation LLC

Milton Keynes
Hybrid
GBP 50,000 - 70,000
23 days ago
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Portfolio Operations Assistant

AnaVation LLC

Milton Keynes
Hybrid
GBP 40,000 - 60,000
23 days ago

Chief Compliance Officer

PingPong Europe SA

City of London
On-site
GBP 100,000 - 150,000
23 days ago

Lecturer in Policing

Totalwellnessacupuncture

Liverpool
On-site
GBP 35,000 - 50,000
23 days ago

Solution Sales Executive

Mesh-AI Limited

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

Community Safety Admin & Partnerships Coordinator

Guildford

Margate
On-site
GBP 29,000 - 33,000
23 days ago

Community Safety Partnership Support Officer

Guildford

Margate
On-site
GBP 29,000 - 33,000
23 days ago

Portfolio Operations Manager

AnaVation LLC

Milton Keynes
Hybrid
GBP 50,000 - 70,000
23 days ago

Conflicts Analyst

Huntsrecruitment

City of Edinburgh
On-site
GBP 60,000 - 80,000
24 days ago

AML Business Analyst

Albany Beck Consulting Limited

City of London
On-site
GBP 75,000 - 85,000
24 days ago

Children and Young Person Support Worker

Sunilgoel

Stafford
Hybrid
GBP 25,000 - 30,000
24 days ago

VP, Financial Crime Analytics & Optimization Design

Mitsubishi UFJ Financial Group

City of London
On-site
GBP 65,000 - 85,000
24 days ago

UK Regulatory Compliance Assurance Senior Manager

Wise

City of London
On-site
GBP 60,000 - 80,000
24 days ago

VP, Core Compliance Tech & Financial Crime Governance

Mitsubishi UFJ Financial Group

City of London
On-site
GBP 85,000 - 120,000
24 days ago

Founder's Associate: GTM & Growth Lead (London)

Diligent AI LTD

City of London
On-site
GBP 40,000 - 60,000
24 days ago

Consultant Solicitor

Taylor Rose Limited

Keighley
Hybrid
GBP 75,000 - 100,000
24 days ago

Legal Counsel, Commercial Transactions

Equinix

City of London
On-site
GBP 70,000 - 90,000
24 days ago

Victim Support: Triage & Early Intervention Officer

Sunilgoel

St Asaph
On-site
GBP 22,000 - 28,000
24 days ago

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Financial Crime jobs
Senior QA Manager - AML/KYC & Quality Lead (Hybrid London)
Walkers
City of London
Hybrid
GBP 80,000 - 100,000
Full time
23 days ago

Job summary

A leading international law and professional services firm in London is seeking a Senior Manager for the Quality Assurance team. This role involves overseeing the QA strategy, managing a high-performing team, and ensuring compliance with AML and KYC regulations. The ideal candidate will possess expert knowledge of financial crime regulations and strong leadership skills. This position offers a hybrid working environment with 50% office presence.

Qualifications

  • Expert-level knowledge of AML, KYC, and financial crime regulations.
  • Experience of designing advanced QA frameworks and methodologies.
  • Proven track record of developing and managing high-performing teams.

Responsibilities

  • Drive high performance and accuracy in quality checks through effective leadership.
  • Manage the delivery of the QA strategy across client onboarding.
  • Oversee QA frameworks and ensure consistent application of policies.

Skills

Expert-level knowledge of AML, KYC, and financial crime regulations
Experience of designing advanced QA frameworks
Strong written and verbal communication skills
Excellent people management skills
Ability to influence and negotiate cross-functionally

Education

Relevant degree or equivalent experience
Job description
A leading international law and professional services firm in London is seeking a Senior Manager for the Quality Assurance team. This role involves overseeing the QA strategy, managing a high-performing team, and ensuring compliance with AML and KYC regulations. The ideal candidate will possess expert knowledge of financial crime regulations and strong leadership skills. This position offers a hybrid working environment with 50% office presence.

* 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.