Financial Crime Specialist Jobs 2 In Bath Page 3 by Location

Compensation & Benefits Specialist , HR & Reward , Financial Services

Company IconJJ Search Ltd
Location IconManor House

The Company:An established Wealth Management & Investment Management company, highly recognised with a fantastic reputation.The Role:THIS ROLE IS A 3 DAY A WEEK PART TIME...Read More>>.

Posted: October 20th, 2026
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Pre Sales Consultant Cyber Fraud / Financial Crime

Company IconQuant Capital
Location IconLondon

Overview In this role you help shape and position end-to-end solutions for financial crime, AML and cyber fraud. You work with sales to specify and tailor offerings while leading the implementation once a project starts. You’ll coach clie...Read More>>.

Posted: September 30th, 2026
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TikTok EU/UK Financial Crime Compliance Officer

Company IconTikTok
Location IconLondon

Overview In this role you will act as the primary AML/CTF compliance focal point for the local entity, aligning with EU/UK regulations. You will oversee AML/CFT risk management and regulatory interactions, supporting the TikTok AML/CTF Offi...Read More>>.

Posted: September 30th, 2026
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Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconLondon

Overview In this role you will lead strategic financial crime transformation initiatives across AML, sanctions and fraud for Capco’s global clients. You will shape operating models, governance and technology solutions, with a focus on AI-...Read More>>.

Posted: October 1st, 2026
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Associate Director-Product Manager (Financial Crimes)

Company IconMoody’s Corporation
Location IconLondon

Overview In this role, you lead the Knowledge Graph platform to unify data and empower GenAI-enabled analytics across Moody's. You will partner with data, platform, and business teams to translate problems into platform capabilities and a c...Read More>>.

Posted: October 1st, 2026
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Application Specialist, Financial Data

Company IconAlphaSense
Location IconLondon

Overview In this role, you drive adoption of AlphaSense’s financial data solutions by partnering with sales and customer success to demonstrate value and enable deeper client use. You’ll leverage your quantitative finance background to...Read More>>.

Posted: October 1st, 2026
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Global Financial Crimes Manager – Exam and Issue Management

Company IconBank of America
Location IconChester

Overview In this role you will lead oversight of exam and issue remediation within Global Financial Crimes. You will coordinate responses to regulatory and audit examinations, ensuring timely, high-quality outcomes. You’ll identify proces...Read More>>.

Posted: October 1st, 2026
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Cloud Engineer, Forensic & Financial Crime Technology Advisory and Data Analytics

Company IconDeloitte
Location IconLondon

Overview As a Senior Cloud Architect in Deloitte’s Financial Crime Technology Advisory and Data Analytics team, you’ll design, build and operate secure cloud platforms at scale for regulated financial clients. You lead end-to-end archit...Read More>>.

Posted: October 1st, 2026
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Financial Solutions, Market Specialist – Rates – London

Company IconBloomberg
Location IconLondon

Overview As a Markets Specialist in Rates, you will apply deep rates expertise to help clients maximise value from Bloomberg’s Terminal and Enterprise solutions. You will act as an advisory partner, shaping client strategies and feeding p...Read More>>.

Posted: October 1st, 2026
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Financial Crime Risk Transaction Monitoring Control Owner - AVP

Company IconBarclays
Location IconGlasgow

Overview In this role you design, build, and maintain statistical and machine learning models to support decision-making and solve complex problems. You’ll collect and clean data from multiple sources, implement data management for model...Read More>>.

Posted: October 1st, 2026
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Senior Consultant, FS Risk Consulting, Financial Crime, Edinburgh

Company IconEY (Ernst & Young)
Location IconEdinburgh

Overview In this Senior Consultant role, you help financial institutions reimagine financial crime capabilities by translating regulatory needs into practical tech solutions. You will work across product, strategy, design and implementation...Read More>>.

Posted: October 1st, 2026
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Content Specialist, EU Financial Services Regulatory Compliance

Company IconRELX Group
Location Icon

Overview In this role you will translate complex financial services rules into practical, business-friendly content that helps clients meet obligations. You will work with cross-functional teams to shape a strategically important regulatory...Read More>>.

Posted: October 1st, 2026
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Buy-Side OMS (AIM) Sales Specialist, Financial Solutions

Company IconBloomberg
Location IconLondon

Overview In this role you will drive net-new revenue for Bloomberg AIM in the UK, engaging with senior buy-side stakeholders to position AIM as an enterprise IBOR and trading engine. You will lead complex, long-cycle sales—from prospectin...Read More>>.

Posted: October 1st, 2026
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Manager / Assistant Manager Discovery, Forensic & Financial Crime

Company IconDeloitte
Location IconLondon

Overview As part of Deloitte’s Forensic Technology team, you will apply cutting-edge eDiscovery methods to deliver high‑quality data discovery services across complex investigations. You’ll work on multi‑jurisdictional matters, shap...Read More>>.

Posted: October 1st, 2026
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Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconEdinburgh

Overview As Managing Principal/Director, you will lead strategic financial crime transformation across AML, Sanctions, and Fraud for global clients. You will partner with senior stakeholders to design and deliver AI-enabled, risk-aware oper...Read More>>.

Posted: October 1st, 2026
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Manager/Assistant Manager Digital Forensics, Forensic & Financial Crime

Company IconDeloitte
Location IconLondon

Overview As a Manager in Deloitte’s Digital Forensics team, you lead forensic investigations for clients in commercial and public sectors within an ISO 17025 laboratory. You will oversee projects from scoping and data acquisition through...Read More>>.

Posted: October 1st, 2026
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Financial Solutions - Insurance Sales Specialist - Specialist Sales - London

Company IconBloomberg
Location IconLondon

Overview In this role, you will advance Bloomberg’s Credit Risk Insurance solution by forging and expanding client relationships with insurers, brokers and corporate risk managers. You’ll identify where Bloomberg data, analytics and tec...Read More>>.

Posted: October 1st, 2026
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Fixed Income Index Solutions Specialist, Financial Solutions

Company IconBloomberg
Location IconLondon

Overview In this role you will drive adoption of Bloomberg Index products among institutional clients across EMEA, building senior relationships and delivering consultative index solutions. You will discuss methodology, gather product feedb...Read More>>.

Posted: October 1st, 2026
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System Specialist - Financial IT (MF-II)

Company IconKühne + Nagel
Location IconMilton Keynes

Overview In this System Specialist role, you support and optimize mission-critical applications within our global IT team. You will set up and maintain development, testing, and production environments for about 40 developers, while adminis...Read More>>.

Posted: October 1st, 2026
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ER specialist, Financial Services

Company IconHays
Location IconLondon

Overview As a Strategic People Partner, you will translate the organisation's strategic vision into a high-impact People Strategy, partnering with the Executive Committee and senior leaders. You will coach, influence, and challenge leaders...Read More>>.

Posted: October 3rd, 2026
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Transaction Monitoring & Filtering Financial Crime Lead

Company IconNatWest Group
Location IconLondon

Overview In this role you lead the strategic optimization of transaction monitoring and filtering across markets to align with laws and policy. You’ll build and maintain controls, embed requirements in products and processes, and mentor t...Read More>>.

Posted: October 11th, 2026
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Director, Financial Services - Economic Crime

Company IconBaringa
Location IconLondon

Overview As Director in Baringa’s Risk & Compliance practice, you will lead Economic Crime engagements, shaping strategy, client relationships and multi-workstream transformation programmes. You will advise senior executives, originate op...Read More>>.

Posted: October 11th, 2026
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Team Manager, Financial Crime, EU (Spanish Speaking)

Company IconMonzo Bank
Location IconCardiff

Overview In this role you lead a growing EU Financial Crime Operations team to protect Monzo and customers from fraud, AML and related risks. You’ll coach a ~12-person team, drive performance, and shape hiring and development. You’ll co...Read More>>.

Posted: October 16th, 2026
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Management Consultant – Public Sector (Business Case & Financial Modelling Specialist)

Company IconAccenture
Location IconNewcastle upon Tyne

Overview In this role you support public sector transformations by partnering with clients to deliver value through data-driven, human-centered solutions. You will engage with senior stakeholders, drive problem solving, and lead streams of...Read More>>.

Posted: October 16th, 2026
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Director, Financial Crime Prevention Data, Analytics & AI

Company IconStoneX
Location IconLondon

Overview In this role you lead a senior internal capability for Financial Crime Prevention, reporting to the Chief MLRO. You will translate priorities into a practical strategy, frameworks and measurable outcomes, and lead hands-on developm...Read More>>.

Posted: October 17th, 2026
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AI Engineer, Forensic and Financial Crime Technology Advisory and Data Analytics

Company IconDeloitte
Location IconLondon

Overview In this role you design and deliver end-to-end GenAI-enabled solutions for financial crime processes within Deloitte’s advisory practice. You will lead architecture decisions, craft agentic workflows, and build production-grade d...Read More>>.

Posted: October 17th, 2026
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Head of Global Financial Crime Framework (EU, UK, US)

Company IconTrustly
Location IconLondon

Overview In this role you will implement Trustly's financial crime policies as practical, region-specific procedures across the EU, UK, and US. You will drive consistency, regulatory alignment, and risk-based controls, potentially building...Read More>>.

Posted: October 18th, 2026
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Manager, Specialist Financial Risk, Specialist Supervision Division, Capital Assessment Team - UKDT

Company IconBank of England
Location IconLondon

Overview In this role, you apply deep capital expertise to assess banks’ capital adequacy and resilience. You will work within the Capital Assessment Team to support regulatory decisions and contribute to major prudential reforms. You’l...Read More>>.

Posted: October 21st, 2026
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Personal Advisor - Yate

Company IconSouth Gloucestershire Council
Location IconYate

How you'll make a differenceAs a Personal Advisor within the Care Leavers team, you will be the lead professional for care leavers aged 18-25, providing ongoing support to help them make a successful transition into...Read More>>.

Posted: October 17th, 2026
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Group Financial Reporting Manager

Company IconReed
Location IconNewtownabbey

Group Financial Reporting ManagerAnnual Salary: £43,916 - £53,550Location: NewtownabbeyJob Type: Full-time, Hybrid (2 mandatory office days / 3...Read More>>.

Posted: September 24th, 2026
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Head of Financial Management

Company IconMCS Group
Location IconBelfast

Looking for your next senior finance opportunity? Join a busy Finance Directorate where you'll provide strategic financial management support, work closely with senior stakeholders, and play a key role in delivering high-qualit...Read More>>.

Posted: September 25th, 2026
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Senior Financial Management Accountant

Company IconHAYS
Location IconBelfast

Your new companyHays are delighted to be recruiting on behalf of a large public sector organisation for the appointment of a Senior Financial Management Accountant (Band 8A) based in Belfast. This is an excellent opp...Read More>>.

Posted: September 28th, 2026
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Financial Adviser

Company IconHunter Savage
Location IconBelfast

Financial Adviser - Northern IrelandWe are working with a growing national financial planning and wealth management business, backed by a major UK investment and wealth management group, as it co...Read More>>.

Posted: September 30th, 2026
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Financial Planner / Adviser

Company IconHunter Savage
Location IconNewry

Financial Planner / AdviserOur client is seeking an experienced, technically strong Financial Planner / Adviser to join a successful financial planning business with a predominantly high-value client base. Working alongside a senior advi...Read More>>.

Posted: October 1st, 2026
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Financial Advisor

Company IconMCS Group
Location IconNewry

MCS Group are delighted to be partnering with a financial advisory company as they look to appoint a Financial Advisor to join their expanding team in Newry. The Company: Our client is a long-establi...Read More>>.

Posted: October 2nd, 2026
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Customer and Trading Manager Nightshift

Company IconSainsburys
Location IconBelfast

Salary: from £31,700 Location: West Belfast Store, Belfast, BT11 9AB Hours: Full time Contract type: Permanent Business area: Retail Closing date: 18 October 2026 Re...Read More>>.

Posted: October 8th, 2026
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Customer and Trading Manager Small Supermarket

Company IconSainsburys
Location IconArmagh

Salary: 19500 Location: Armagh Store, Armagh, BT61 9AJ Hours: Part time Contract type: Permanent Business area: Retail Requisition ID: Availability Window...Read More>>.

Posted: October 14th, 2026
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Manager, Financial Control

Company IconPearson Education Limited
Location IconBelfast

Job Title - Manager, Financial Control Description - Also known in the market asStatutory Reporting Manager, Financial Reporting Manager, External Reporting Manager, Group Reporting Manager, Financial Control Manager, T...Read More>>.

Posted: October 14th, 2026
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Trading Team Manager NI

Company IconB&Q
Location IconNewtownabbey

Overview: Full time, Part time or Job Share Permanent Contract - 36.75 Hours per week Up to £33,000 per annum + Bonus + Pension + 6.6 Weeks Holiday B&Q Newtownabbey Every day, we give our millions of cu...Read More>>.

Posted: October 17th, 2026
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Senior Policy & Insights Manager - London - Hybrid working with a 40% office requirement

Company IconFinancial Service Compensation Scheme
Location Icon

Senior Policy & Insights Manager - London - Hybrid working with a 40% office requirementFSCS are looking for an experienced Senior Policy & Insights Manager to join our External Affairs team.The Senior Policy and Insights...Read More>>.

Posted: October 1st, 2026
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