Financial Crime jobs in United Kingdom
FinCrime Leader: Build UK Fraud Risk Team (Equity)
AnaVation LLC
Corporate Crime Associate — Hybrid (London/Bristol)
GFL Environmental Inc.
Lead Financial Crime Policy Tech Specialist
The Financial Conduct Authority
Senior Associate, Financial Crime Policy & OPBAS
The Financial Conduct Authority
Discover more opportunities than anywhere else. Find more jobs nowGlobal Head of Financial Crime & Regulatory Compliance
AnaVation LLC
Commodities & Global Markets Client Specialist – Funds & Institutions
Macquarie Bank Limited
Connect with headhunters to apply for similar jobsSr. Product Manager - Data Enablement Remote, UK
Applied Intuition Inc.
Commodities & Global Markets (CGM) Client Specialist – Corporate & Public Sector
Macquarie Bank Limited
Senior Administrator Customer Operations
Bank of Ireland
Business Development Manager
Kensington Mortgage Services Limited
Senior Change Execution Controls Manager
Lloyds Bank plc
Software Engineer (Python) at Revolut 5d ago 5d ago remote (London, United Kingdom) • 5+ years
Peerlist
Salesforce/nCino Developer London, Leeds, Manchester
Mesh-AI Limited
Transformation Lead - Submission Intelligence Tool
Liberty Mutual Re
Local Counter Fraud Specialist
University Hospitals Bristol NHS Foundation Trust
FinCrime Leader: Build UK Fraud Risk Team (Equity)
Job summary
A leading fintech company in the United Kingdom seeks a Financial Crime Manager to shape its fraud prevention framework. In this role, you will design and implement risk management strategies, lead a team of financial crime analysts, and ensure compliance with regulatory obligations. Ideal candidates will have over five years of experience in fraud risk management and strong analytical skills. The position offers competitive compensation and the chance to be part of a dynamic team in a growing environment.
Benefits
Qualifications
- 5+ years of experience in fraud risk management within an Electronic Money Institution or similar.
- Strong proficiency in analytical languages like SQL, Python or R.
- Excellent analytical and problem-solving skills.
Responsibilities
- Design and implement risk management strategies against fraud.
- Build and lead the team of financial crime analysts.
- Monitor fraud alerts and investigate possible matches.
- Comply with regulatory reporting obligations related to fraud.
Skills
Education
* 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.