Financial Crime Contract Jobs in Leeds
Updating results…
11 Contract jobs sorted by:
Date Posted
Date Posted
Rate
Updating results…
11 Contract jobs
Create a free account to access remote working contract opportunities outside the UK
Sign Up
IT Business Analyst – Financial Crime Compliance (Expert)
Posted 2 weeks ago by RM IT Professional Resources AG
Your TasksDevelopment of a strategic target image for Financial Crime Compliance (FCC) and support for digital transform...
- Rate Not specified
- Category Outside
- Work type Hybrid
- Location Zürich, Switzerland
Create a free account to access remote working contract opportunities outside the UK
Sign UpStay 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.
Business Analyst (Financial Crime/KYC/AML) - Outside IR35 - Up to £500 per day
Posted 2 weeks ago by Hunter Bond
Business Analyst – Financial Crime / KYC & CDD Location: London / Hybrid Outside IR35 - Up to £500 per day We are lo...
- Rate £500 per day
- Category Outside
- Work type Hybrid
- Location London Area, United Kingdom
Group Financial Crime Policy and Standards Manager (12 month FTC)
Posted 2 weeks ago by M&G plc.
DescriptionAt M&G, our purpose is to give everyone real confidence to put their money to work.With a heritage dating...
- Rate Not specified
- Category Not specified
- Work type Hybrid
- Location London, United Kingdom
Senior Project Manager - Financial Crime
Posted 2 weeks ago by Methods Business and Digital Technology
Key ResponsibilitiesLead the planning, delivery and governance of projects across the Programme.Manage project plans, mi...
- Rate £625 per day
- Category Inside
- Work type Hybrid
- Location London, England, United Kingdom
Snr Financial Crime Associate - Payments & Digital Assets
Posted 2 weeks ago by Michael Page Finance
We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial...
- Rate £400 per day
- Category Not specified
- Work type Not specified
- Location London
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 Leeds
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 Leeds?
One of the largest financial and legal centres outside London, Leeds generates sustained contractor demand from high street banks, building societies, insurance groups, and national law firms with significant presences in the city. Legal technology, regulatory change, and compliance contracting benefit from this dual concentration in a way few other regional cities can offer. The NHS and broader public sector add volume across programme delivery, clinical systems, and business analysis. Around the South Bank area, a growing pool of technology firms is gradually broadening the types of roles available beyond the traditional finance and professional services core. For contractors seeking a lower cost base without a significant reduction in opportunity, Leeds is one of the most credible alternatives to London in the north of England.
How much do financial crime contractors usually earn in Leeds?
Contract rates for financial crime roles in Leeds 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 Leeds are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site, with Leeds contributing substantially. Data reviewed up to August 2026.