280

Financial Crime jobs in United Kingdom

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

Walkers

City of London
Hybrid
GBP 80,000 - 100,000
22 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
22 days ago

Senior Claims Adjuster - Casualty

Tokio Marine Kiln group

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

Portfolio Operations Manager

AnaVation LLC

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

Conflicts Analyst

Huntsrecruitment

City of Edinburgh
On-site
GBP 60,000 - 80,000
23 days ago
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Children and Young Person Support Worker

Sunilgoel

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

UK Regulatory Compliance Assurance Senior Manager

Wise

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

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

Diligent AI LTD

City of London
On-site
GBP 40,000 - 60,000
23 days ago
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Triage and Early Interventions Officer

Sunilgoel

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

Social Worker - Hospital Pathways - Adult Social Care

London Borough of Sutton

City of London
On-site
GBP 30,000 - 40,000
23 days ago

Night Security Team Leader NEW Stevenage Posted yesterday 13.10 per hour

Carlisle Support Services Group

Carlisle
On-site
GBP 60,000 - 80,000
25 days ago

Triage and Early Interventions Officer

Victim Support

St Asaph
Hybrid
GBP 80,000 - 100,000
26 days ago

Senior Fraud Operations Associate

Methodfi

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

Data Engineer - Data Infrastructure

Dubizzle Limited

Southampton
Hybrid
GBP 60,000 - 80,000
28 days ago

Deputy MLRO & Financial Crime Advisory Lead

Applied Intuition Inc.

City of Edinburgh
Hybrid
GBP 100,000 - 125,000
30+ days ago

Legal Counsel, Commercial Transactions

Equinix

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

Lead Campaign & Content Manager

Methodfi

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

Fraud Investigator

Lendable Ltd

City of London
On-site
GBP 30,000 - 45,000
30+ days ago

Senior Product Manager - Fraud Prevention

Productmanagers

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

VP, Compliance & Financial Crime Program Lead

MUFG Bank, Ltd

City of London
On-site
GBP 90,000 - 120,000
30+ days ago

Senior Financial Crime Tech Leader — Transform & Grow

Beyondfs

City of London
On-site
GBP 105,000 - 135,000
30+ days ago

Financial Crime Analyst — Hybrid, Growth & Training

ANNA Money

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

Senior Compliance & Financial Crime Programme Lead

Mitsubishi UFJ Financial Group

City of London
On-site
GBP 90,000 - 120,000
30+ days ago

Impactful Solutions Consultant - Financial Crime & Identity

LexisNexis

City of London
Hybrid
GBP 50,000 - 70,000
30+ days ago

Senior Fraud & Financial Crime Strategist

Frasers Group

United Kingdom
On-site
GBP 45,000 - 65,000
30+ days ago

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Senior QA Manager - AML/KYC & Quality Lead (Hybrid London)
Walkers
City of London
Hybrid
GBP 80,000 - 100,000
Full time
22 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.