9 Jobs for Financial Crime Compliance in the United Kingdom

Business Analyst

CMC Markets UK Plc • London, GB • Hybrid

45,000 - 65,000 GBP (est.)

•Full-Time•Permanent

Process MappingBusiness AnalysisAgile MethodologiesRequirements Gathering

Risk Engineering Coordinator - 12mth fixed term contract

HCC Service Co. UK Branch • London, GB • On-site

35,000 - 45,000 GBP (est.)

•Full-Time•Temporary

Microsoft ExcelAdministrationReport GenerationProcess Management

Life Financial Crime Advisory Manager

Prudential UK Services Ltd • Stirling, GB • Hybrid

70,000 - 100,000 GBP (est.)

•Full-Time•Permanent

Report WritingRisk AssessmentRisk ManagementFraud Prevention

GFCC Corporate Functions, Policy and Standards Advisory

Prudential UK Services Ltd • Edinburgh, GB • Hybrid

70,000 - 100,000 GBP (est.)

•Full-Time•Permanent

SanctionsGovernanceRisk AssessmentRisk Management

2LoD GFCC Monitoring and Testing Consultant (12 month FTC)

Prudential UK Services Ltd • London, GB • Hybrid

60,000 - 80,000 GBP (est.)

•Full-Time•Temporary

PFABCAuditFraud

Senior Financial Crime Officer

HCC Service Co. UK Branch • London, GB • Hybrid

70,000 - 90,000 GBP (est.)

•Full-Time•Permanent

FraudSanctionsGovernanceMarket Abuse

FCC QA Programme Head

MUFG - United Kingdom (BTMU) • London, GB • Hybrid

100,000 - 150,000 GBP (est.)

•Full-Time•Permanent

Microsoft ExcelSanctionsGovernanceRisk Management

Senior Manager - Financial Crime Advisory

Financial and Risk Organisation Limited • London, GB • On-site

120,000 - 180,000 GBP (est.)

•Full-Time•Permanent

Policy WritingAML LegislationRisk AssessmentRegulatory Compliance

Senior Manager - Financial Crime Advisory

Financial and Risk Organisation Limited • London, GB • On-site

120,000 - 180,000 GBP (est.)

•Full-Time•Permanent

Policy WritingAML LegislationRisk AssessmentRegulatory Reporting

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