406

Crime jobs in United Kingdom

Financial Crime Risk & Control Lead

Secure Trust Bank PLC

Metropolitan Borough of Solihull
Hybrid
GBP 60,000 - 80,000
10 days ago
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FinCrime Leader: Build UK Fraud Risk Team (Equity)

AnaVation LLC

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

Team Manager - Financial Crime

Capital One

Nottingham
Hybrid
GBP 60,000 - 80,000
10 days ago

Compliance Monitoring Analyst

AnaVation LLC

Harrogate
Hybrid
GBP 60,000 - 80,000
10 days ago

Licencing Technical Officer (RP0156)

Welwyn Hatfield Council

United Kingdom
Hybrid
GBP 38,000 - 42,000
8 days ago
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Bridger Implementation & Compliance Consultant

LexisNexis Special Services Inc.

United Kingdom
On-site
GBP 40,000 - 60,000
8 days ago

Senior Supervisor - Corporate Finance Firms

The Financial Conduct Authority

City of Edinburgh
On-site
GBP 52,000 - 66,000
8 days ago

Victim & Witness Care Specialist

Gwent Police

United Kingdom
Hybrid
GBP 80,000 - 100,000
8 days ago
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TB Policy Specialist

NFUonline

Taunton
Remote
GBP 35,000 - 50,000
8 days ago

Operations Analyst (Transfers)

InvestEngine Limited

United Kingdom
Remote
GBP 60,000 - 80,000
9 days ago

Police Community Support Officers Apprenticeship

Merseyside

United Kingdom
On-site
GBP 27,000 - 30,000
9 days ago

Regulatory Services Manager (RP0087)

Welwyn Hatfield Council

Welwyn Garden City
Hybrid
GBP 60,000 - 70,000
9 days ago

Environmental Health Manager (RP0139)

Welwyn Hatfield Council

Welwyn Garden City
Hybrid
GBP 55,000 - 59,000
9 days ago

Female Live-In Support Worker

Homecare Direct Limited

Brighton
On-site
GBP 10,000 - 40,000
9 days ago

Junior KYC Analyst - Risk & Due Diligence

In Cork

Manchester
Hybrid
GBP 30,000 - 40,000
9 days ago

Junior KYC

In Cork

Manchester
Hybrid
GBP 30,000 - 40,000
9 days ago

Youth Engagement & Support Worker (Evenings & Weekends)

Healthcare Management

Doncaster
On-site
GBP 20,000 - 25,000
9 days ago

EPIC Relief Support Worker (CDC)

Healthcare Management

Doncaster
On-site
GBP 20,000 - 25,000
9 days ago

BFSI Business Manager

Concentrix

United Kingdom
On-site
GBP 70,000 - 90,000
9 days ago

Lifetime Mortgage Underwriter

Just Group plc

Reigate
Hybrid
GBP 35,000 - 55,000
9 days ago

Business Development Manager

Kensington Mortgage Services Limited

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

Cyber Practitioner Development Programme - Registration of Interest Ref. 3622

MI5

Samlesbury
On-site
GBP 27,000 - 37,000
9 days ago

Consultant Obstetrician and Gynaecologist

Rdehospital

Barnstaple
On-site
GBP 82,000 - 110,000
9 days ago

Manager, Economic Crime Nominated Officer Team - Hybrid

Lloyds Bank plc

Birmingham
Hybrid
GBP 65,000 - 80,000
9 days ago

Mortgage Advisor

London Insurance Life

Greater London
On-site
GBP 40,000 - 60,000
9 days ago

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Financial Crime jobs
Financial Crime Risk & Control Lead
Secure Trust Bank PLC
Metropolitan Borough of Solihull
Hybrid
GBP 60,000 - 80,000
Full time
10 days ago

Job summary

A financial services institution is seeking a Risk & Control Manager to oversee and enhance financial crime policies and systems. This pivotal role includes assessing risk and collaborating with various teams while ensuring robust controls are in place. Ideal candidates should have proven experience in financial crime systems and knowledge of UK AML regulations. This position offers a hybrid working model and an attractive benefits package including an annual bonus and private medical cover.

Benefits

Annual bonus scheme
Private medical cover
Matched pension contributions
25 days annual leave plus bank holidays
Flexible benefits options
Free fruit and hot drinks

Qualifications

  • Proven experience in financial crime systems and oversight.
  • In-depth knowledge of UK AML regulations.
  • Hands-on experience with screening tools such as ComplyAdvantage.

Responsibilities

  • Oversee first-line operations for Transaction Monitoring.
  • Collaborate with Financial Crime teams across the business.
  • Design and execute assurance plans to monitor economic crime risks.

Skills

Financial crime systems oversight
UK AML knowledge
ComplyAdvantage experience
SAS databases
Strong communication skills

Tools

ComplyAdvantage
Bridger
Trans Union
Sira
SQL
Job description
A financial services institution is seeking a Risk & Control Manager to oversee and enhance financial crime policies and systems. This pivotal role includes assessing risk and collaborating with various teams while ensuring robust controls are in place. Ideal candidates should have proven experience in financial crime systems and knowledge of UK AML regulations. This position offers a hybrid working model and an attractive benefits package including an annual bonus and private medical cover.

* 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.