Financial Crime Contract Jobs in Bristol
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Master Data Manager, Finance – 6 Month Fixed Term Contract
Posted 4 days ago by IVC Evidensia
At IVC Evidensia, we are a leading veterinary services provider in Europe and North America with more than 2,500 clinics...
- Rate Negotiable
- Category Fixed-Term
- Work type Undetermined
- Location Bristol, England, United Kingdom
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Property System Specialist - £500 p/d inside IR35
Posted 7 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
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About Our Financial Crime Contract Roles in Bristol
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 Bristol?
Aerospace, defence, and advanced engineering distinguish Bristol from other cities of comparable size. Major employers in the north fringe and surrounding area generate consistent requirements for systems engineering, safety-critical software, and security-cleared contractors, while the Temple Quarter and harbour area house a thriving technology and digital scene producing roles in product, design, data, and full stack development. Financial services and insurance employers add further breadth. This combination of engineering heritage and a vibrant digital economy gives the city unusual variety in its contracting opportunities. Defence and aerospace roles requiring security clearance command rates that rival the capital, while the broader technology and change market offers strong opportunity at a noticeably lower cost of living.
How much do financial crime contractors usually earn in Bristol?
Contract rates for financial crime roles in Bristol 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 Bristol are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site, with Bristol showing consistent demand. Data reviewed up to June 2026.