Financial Crime Contract Jobs
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Financial Crime Implementation Business Analyst
Posted 1 week ago by Graduate School Of Management
DescriptionWe're partnering with a leading financial services organisation as it begins a multi-year financial crime tra...
- Rate Not specified
- Category Not specified
- Work type Hybrid
- Location South East; Milton Keynes; Southampton; Dartford; Reading; Maidstone; Sutton; Croydon; Slough; Portsmouth; Brighton
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Financial Crime Implementation Project Manager / Workstream Lead
Posted 1 week ago by Graduate School Of Management
DescriptionWe're partnering with a leading financial services organisation as it begins a multi-year financial crime tra...
- Rate Not specified
- Category Not specified
- Work type Hybrid
- Location South East; Milton Keynes; Southampton; Dartford; Reading; Maidstone; Sutton; Croydon; Slough; Portsmouth; Brighton
Compliance Consultant - Financial Crime Compliance (60%)
Posted 2 weeks ago by RM IT Professional Resources AG
DescriptionCompliance Consultant - Financial Crime Compliance (60%) Position bei unserem Kunden aus der Branche Banking...
- Rate Not specified
- Category Outside
- Work type Hybrid
- Location Zürich, Switzerland
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Financial Crime Implementation Project Manager / Workstream Lead
Posted 2 weeks ago by G MASS
Key ResponsibilitiesLead end-to-end delivery of the financial crime implementation workstream, including planning, scope...
- Rate £120,000 per year
- Category Not specified
- Work type Hybrid
- Location London, England, United Kingdom
Financial Crime Implementation Business Analyst
Posted 2 weeks ago by G MASS
Key ResponsibilitiesElicit, document and validate business requirements across KYC, CDD, EDD and client onboarding proce...
- Rate £55,000 per year
- Category Not specified
- Work type Hybrid
- Location London, England, United Kingdom
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About Our Financial Crime Contract Roles
What does a financial crime contractor do?
The Financial Crime contractor role centres on the ability to help regulated organisations detect, investigate, and prevent money laundering, fraud, sanctions breaches, terrorist financing, and other forms of financial misconduct. Contract engagements span the full financial crime lifecycle: designing and implementing transaction monitoring frameworks, conducting enhanced due diligence reviews, managing suspicious activity reporting, leading remediation programmes following regulatory action, and building out financial crime risk assessment methodologies. Demand is concentrated in banking, insurance, payments, and fintech, though gaming, crypto, and professional services firms increasingly require financial crime expertise as their regulatory obligations grow.
The skills expected of Financial Crime contractors combine regulatory knowledge with investigative rigour and systems literacy. A working understanding of the Money Laundering Regulations, the Proceeds of Crime Act, and relevant FCA and NCA guidance is foundational. Practical experience with transaction monitoring platforms such as Actimize, Norkom, Fircosoft, or Mantas is widely expected, alongside proficiency in case management and SAR filing processes. Senior contractors are expected to design target operating models for financial crime functions, advise on regulatory change programmes, and engage directly with compliance leadership and regulators.
What is the market like for financial crime contractors?
Financial Crime contracting is a particularly well-established and active specialist markets within UK financial services. Regulatory pressure from the FCA, NCA, and HMRC shows no sign of easing, and enforcement actions continue to drive remediation programmes that require significant contractor resource. The expansion of financial crime obligations into payments, fintech, and crypto sectors is creating new sources of demand beyond traditional banking. Contractors with experience leading end-to-end remediation programmes or designing financial crime frameworks command the strongest rates, while demand for investigators and analysts supporting ongoing BAU operations provides a steady baseline of mid-level contract work.
How much do financial crime contractors usually earn?
Contract rates for financial crime roles typically range from £500 to £900 per day, depending on the scope of the role, required expertise, and the delivery expectations of the engagement.
How many financial crime vacancies are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site. Data reviewed up to September 2026.