Financial Crime Contract Jobs in Liverpool
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26 Contract jobs sorted by:
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Date Posted
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Updating results…
26 Contract jobs
TPI Account Manager - North West
Posted 3 days ago by Ruby Energy
The National TPI Manager at Ruby Energy is tasked with leading and expanding the Third Party Intermediary (TPI) channel...
- Rate £55,000 per year
- Category Undetermined
- Work type Undetermined
- Location North West; Manchester; Liverpool; Bolton; Warrington; Preston; Chester; Blackpool; Oldham; Wigan; Carlisle
Lead Business Analyst - Contract - Inside IR35 - 12 months initially
Posted 3 days ago by 4it Recruitment
The role of Business Analyst involves working with a leading UK organization on high-profile change initiatives within a...
- Rate £500 per day
- Category Inside
- Work type Onsite
- Location Liverpool, UK
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
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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
Senior Propositions Manager
Posted 1 week ago by Onesavings Bank Plc
The Senior Propositions Manager at OSB Group will lead the development and evolution of savings propositions, working cl...
- Rate £60,000 per year
- Category Undetermined
- Work type Undetermined
- Location North West; Manchester; Liverpool; Bolton; Warrington; Preston; Chester; Blackpool; Oldham; Wigan; Carlisle
Payroll Officer (Maternity Cover)
Posted 1 week ago by Liverpool School of Tropical Medicine
The Payroll Officer role at LSTM involves delivering a professional payroll service as part of the People Services team,...
- Rate £38,784 per year
- Category Fixed-Term
- Work type Hybrid
- Location Liverpool, England, United Kingdom
Deputy Director of Finance – Financial Management & Strategic Planning
Posted 1 week ago by Mersey Care NHS Foundation Trust
The role of Deputy Director of Finance – Financial Management & Strategic Planning involves leading the finance function...
- Rate £129,783 per year
- Category Undetermined
- Work type Undetermined
- Location North West; Manchester; Liverpool; Bolton; Warrington; Preston; Chester; Blackpool; Oldham; Wigan; Carlisle
Lecturer in Cybersecurity
Posted 1 week ago by Aston University
The role of Lecturer in Cybersecurity at Aston Business School involves contributing to teaching, PhD/DBA supervision, r...
- Rate £56,535 per year
- Category Undetermined
- Work type Undetermined
- Location UK; London; Birmingham; Manchester; Glasgow; Liverpool; Leeds; Edinburgh; Bristol; Cardiff; Nottingham
Project Manager
Posted 1 week ago by Morson Edge
The role of Project Manager (Business Transformation) involves leading the delivery of two strategic projects aimed at e...
- Rate Negotiable
- Category Inside
- Work type Remote
- Location UK; London; Birmingham; Manchester; Glasgow; Liverpool; Leeds; Edinburgh; Bristol; Cardiff; Nottingham
Solutions Architect/Technology Strategy Consultant
Posted 1 week ago by Experis
The Solutions Architect / Technology Strategy Consultant role focuses on enhancing Procure-to-Pay (P2P) processes and Op...
- Rate Negotiable
- Category Undetermined
- Work type Remote
- Location UK; London; Birmingham; Manchester; Glasgow; Liverpool; Leeds; Edinburgh; Bristol; Cardiff; Nottingham
Service Transition / Service Introduction Manager
Posted 2 weeks ago by Sanderson Recruitment
The role of Service Transition / Service Introduction Manager requires significant experience in managing service transi...
- Rate £650 per day
- Category Inside
- Work type Onsite
- Location North West; Manchester; Liverpool; Bolton; Warrington; Preston; Chester; Blackpool; Oldham; Wigan; Carlisle
Finance Business Partner/Strategic Cost Accountant
Posted 2 weeks ago by Rathbones Group Plc
The Finance Business Partner/Strategic Cost Accountant role at Rathbones involves collaborating within the Finance divis...
- Rate Negotiable
- Category Undetermined
- Work type Undetermined
- Location Liverpool, Merseyside
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About Our Financial Crime Contract Roles in Liverpool
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 Liverpool?
Healthcare and public services form the backbone of Liverpool's contracting activity, with NHS trusts and local government bodies generating roles in programme delivery, clinical informatics, and IT operations. The Knowledge Quarter and waterfront regeneration have attracted technology, digital, and creative employers that are gradually expanding the types of opportunities available. Financial and professional services firms with Liverpool offices contribute across finance, compliance, and organisational change. The city sits close enough to Manchester that many contractors work across both depending on where engagements arise, effectively doubling the accessible market for those willing to travel. Liverpool's own volumes are smaller, but competition for roles is correspondingly lighter, and contractors with healthcare or public services experience find particularly strong alignment.
How much do financial crime contractors usually earn in Liverpool?
Contract rates for financial crime roles in Liverpool typically range from £450 to £810 per day, depending on the scope of the role, required expertise, and the delivery expectations of the engagement.
How many financial crime vacancies in Liverpool are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site, with Liverpool contributing to the total. Data reviewed up to June 2026.