Financial Crime Contract Jobs in London
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Senior Partner Manager
Posted 1 day ago by Xelix
The Senior Partner Manager at Xelix will oversee key partnerships that contribute significantly to the company's revenue...
- Rate £115,000 per year
- Category Undetermined
- Work type Hybrid
- Location London; City of London; East London; Central London; South East London; West London; Canary Wharf; South West London; North London; Greenwich; Stratford
Finance Transformation Manager - Treasury (12 months FTC)
Posted 1 day ago by Efficio
The Finance Transformation Manager at Efficio will provide maternity cover within the Finance function, focusing on Tax...
- Rate Negotiable
- Category Undetermined
- Work type Undetermined
- Location London, England, United Kingdom
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About Our Financial Crime Contract Roles in London
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 London?
London dominates the UK contractor market by volume, depth, and rate levels. The capital concentrates the headquarters and major offices of most FTSE 100 companies, the largest global banks, the Big Four professional services firms, and the central government departments that collectively generate the majority of UK contract demand. Every contracting discipline covered on this site has active demand in London, from niche specialisms like threat intelligence and LLM engineering through to high-volume disciplines like project management and business analysis. The sheer density of employers means contractors in London typically have more choice of engagement at any given time than anywhere else in the UK. Day rates carry a premium of 15 to 25 per cent over the national average across most disciplines, reflecting both the concentration of complex, high-value programmes and the cost of operating in the capital.
How much do financial crime contractors usually earn in London?
Contract rates for financial crime roles in London typically range from £550 to £990 per day, depending on the scope of the role, required expertise, and the delivery expectations of the engagement.
How many financial crime vacancies in London are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site, with London accounting for roughly one in three of those. Data reviewed up to June 2026.