Financial Crime Contract Jobs in Birmingham
Updating results…
51 Contract jobs sorted by:
Date Posted
Date Posted
Rate
Updating results…
51 Contract jobs
Property System Specialist - £500 p/d inside IR35
Posted 2 days ago by Huxley Associates
The Property System Specialist role involves implementing process and system improvements within the banking sector, foc...
- Rate £500 per day
- Category Inside
- Work type Hybrid
- Location UK; London; Birmingham; Manchester; Glasgow; Liverpool; Leeds; Edinburgh; Bristol; Cardiff; Nottingham
Stay Updated on Contract Jobs
Never miss another opportunity with our email alerts.
Save your searches to be notified as soon as new jobs are added.
Project Coordinator - UK
Posted 4 days ago by 83zero Limited
The role of Project Coordinator / Project Controller involves supporting the delivery of large-scale cyber security proj...
- Rate £301 per day
- Category Outside
- Work type Remote
- Location UK; London; Birmingham; Manchester; Glasgow; Liverpool; Leeds; Edinburgh; Bristol; Cardiff; Nottingham
Group Purchasing Manager - UK
Posted 4 days ago by Vet Plus
The Group Purchasing Manager at VetPlus will lead the end-to-end purchasing function, focusing on developing and executi...
- Rate £65,000 per year
- Category Undetermined
- Work type Undetermined
- Location UK; London; Birmingham; Manchester; Glasgow; Liverpool; Leeds; Edinburgh; Bristol; Cardiff; Nottingham
Interim Accountant - Public Sector
Posted 5 days ago by Grant Thornton UK
The role of Interim Accountant at Grant Thornton involves providing strategic support to CFOs through finance consultanc...
- Rate Negotiable
- Category Undetermined
- Work type Undetermined
- Location Birmingham, England, United Kingdom
Project Coordinator
Posted 5 days ago by 83zero Limited
The Project Coordinator / Project Controller role is focused on supporting the delivery of large-scale cyber security pr...
- Rate £301 per day
- Category Outside
- Work type Remote
- Location UK; London; Birmingham; Manchester; Glasgow; Liverpool; Leeds; Edinburgh; Bristol; Cardiff; Nottingham
Lead insights analyst/Data Analyst
Posted 6 days ago by Scot Lewis Associates Ltd
The Lead Insights Analyst role involves leveraging strong analytics and risk analytics experience to drive insights in a...
- Rate £830 per day
- Category Inside
- Work type Hybrid
- Location Birmingham or Leeds or Sheffield or Chester , UK
Create a free account to access remote working contract opportunities outside the UK
Sign Up
Create a free account to access remote working contract opportunities outside the UK
Sign Up
Business Administration (MBA) - AI Content Specialist
Posted 7 days ago by Alignerr
The role of Business Administration (MBA) - AI Content Specialist involves leveraging deep business expertise to design...
- Rate Negotiable
- Category Undetermined
- Work type Remote
- Location Birmingham, England, United Kingdom
Sort By
Saved Searches
No saved searches yet
Filters
IR35 Status
Working Arrangements
Industry
Sector
Country
Seniority Level
Posted By
Contract Rate
Date Posted
IR35 Status
Working Arrangements
Industry
Sector
Posted By
Country
Seniority Level
Date Posted
Contract Rate
£
—
£
About Our Financial Crime Contract Roles in Birmingham
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.
What is the contracting market like in Birmingham?
HSBC's UK headquarters, alongside substantial operations from other major banks and insurers, anchors Birmingham's position as the UK's second largest commercial centre for contractor demand. HS2 and wider infrastructure investment across the West Midlands have added a layer of construction, engineering, and programme delivery work that is expected to persist for several years. Central government departments with Birmingham offices, including HMRC and the Home Office, contribute a steady volume of digital, project, and operational delivery roles. The city offers a broad spread of contracting disciplines rather than concentrating in one sector, which makes it resilient to downturns in any single industry. Disciplines tied to infrastructure and construction can command premiums where specialist experience is scarce, even as rates for more general roles sit comfortably below the capital.
How much do financial crime contractors usually earn in Birmingham?
Contract rates for financial crime roles in Birmingham 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 in Birmingham are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site, with Birmingham representing a strong share. Data reviewed up to June 2026.