Financial Crime Analyst jobs in Greater Manchester

You will combine strong financial crime expertise with data-driven analysis to protect customers, meet regulatory expectations, and continuously improve control effectiveness. Reporting into the Head of Financial Crime Operations, you will work closely with Financial Crime, Product, Data, and Technology teams.

Job Description Job Description We’re looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where you’ll provide specialist knowledge, oversight, and challenge to ensure our financial crime framework remains robust and effective. What the job involves: As Financial Crime Risk Manager, you’ll take a leading role in shaping and...

Job Description MERJE is seeking a talented Financial Crime Investigation Strategy Lead for a leading FinTech company. This pivotal role involves setting up and leading the Financial Crime Investigation Unit (FIU) and driving mule risk strategy across various financial products. The ideal candidate will have extensive experience in financial crime and fraud typologies. Location: Manchester,...

At Oak North, we’re on a mission to empower the UK’s most ambitious businesses. Since 2015, we’ve lent over $18 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers — all while fuelling the UK economy.The Director, Fraud and Financial Crime Operations will provide strategic leadership of Oak North Bank’s...

Director of Financial CrimeRedefine how financial crime is prevented - through data, automation, and AI.A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of Fin Tech...

A leading UK bank located in Manchester seeks a Senior Audit Manager to enhance internal control frameworks and audit processes. Increase your chances of reaching the interview stage by reading the complete job description and applying promptly. The ideal candidate will have significant experience in financial services and a strong understanding of regulatory compliance. Responsibilities...

Vice President, EMEA Financial Crime Compliance TestingRole: Vice President, EMEA Financial Crime Compliance Testing at BNY. This role is part of the EMEA Financial Crime Compliance Testing Team within 2 LOD Risk and Compliance – Independent Review and Assurance Group, located in Manchester, UK.ResponsibilitiesAssist in planning and executing the Annual Testing Program, acting as delegate for the...

You will be required to provide strong financial and analytical support to your business unit (BU) or department’s stakeholders.

You will have to bridge what the data tell you and how that could help decision-making on a wide array of topics.

You will be supporting the planning and forecasting cycles for both financial and operational business metrics.

You will work closely with the Financial Crime Prevention Team, using advanced analytical tools to carefully examine transactions, identify any suspicious activities, and help implement strong protective measures.

What We’re All About at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly...

A progressive fintech company in Manchester is seeking an experienced Financial Crime Analyst to join their First Line of Defence team. The role involves conducting enhanced due diligence (EDD), scrutinizing complex ownership structures, and investigating high-risk activities. Candidates should have over 4 years of experience in financial crime roles and a strong understanding of KYB regulations....

We’re looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where you’ll provide specialist knowledge, oversight, and challenge to ensure our financial crime framework remains robust and effective. What the job involves: As Financial Crime Risk Manager, you’ll take a leading role in shaping and strengthening our approach to managing...

You will have the opportunity to support the shaping of AG's global risk and compliance strategy, work closely with senior stakeholders, and drive best practice in financial crime and sanctions management, offering significant scope for influence, professional growth, and the chance to build a visible profile within a leading international law firm

A major UK bank is seeking a Director of Fraud and Financial Crime Operations to lead the bank's risk management efforts for business current accounts. The ideal candidate will have over 10 years of senior leadership experience, familiarity with UK financial crime regulations, and a proven record in fraud management and risk ownership. This role involves strategic partnerships across various...

A high-growth digital banking platform is seeking a Director of Financial Crime to lead a transformative vision in financial crime prevention. This role involves integrating technology with financial controls, focusing on customer experience and regulatory compliance. The ideal candidate will have significant leadership experience in financial crime within regulated sectors and a deep...

Job Description Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at...

Director of Financial Crime Redefine how financial crime is prevented - through data, automation, and AI. Qualifications, skills, and all relevant experience needed for this role can be found in the full description below. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique...

Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of...

Job Description Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at...

A high-growth digital banking platform is seeking a Director of Financial Crime & Innovation to lead their financial crime framework. This role involves translating regulations into scalable controls, integrating cutting-edge technology, and delivering strategic insights to the leadership team. The ideal candidate will have strong leadership experience in regulated environments and a background...