Financial Crime Contract Jobs in Nottingham
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10 Contract jobs
Project Manager - Agile - Financial Crime - Banking
Posted 2 days ago by Rothstein Recruitment Ltd
Project Manager - Agile - Financial Crime - BankingExcellent opportunity opens for an experienced Project Manager to joi...
- Rate Not specified
- Category Not specified
- Work type Not specified
- Location London, UK
Business Analyst – Financial Crime Compliance (Expert)
Posted 4 days ago by RM IT Professional Resources AG
Your TasksAnalyse von Geschäftsprozessen, IT-Systemen und Datenflüssen im Bereich Financial Crime Compliance.Durchführun...
- Rate Not specified
- Category Outside
- Work type Hybrid
- Location Zürich, Switzerland
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Financial Crime Risk Manager - 12 month FTC
Posted 4 days ago by GoCardless
About UsGoCardless is a global bank payment company.Over 100,000 businesses, from start-ups to household names, use GoCa...
- Rate Not specified
- Category Fixed-Term
- Work type Not specified
- Location Leeds, England, United Kingdom
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About Our Financial Crime Contract Roles in Nottingham
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 Nottingham?
A cluster of major financial services and insurance operations gives Nottingham a reliable flow of technology, data, and transformation work that belies its relatively modest size. Two large hospital trusts and the wider East Midlands health economy add clinical informatics, programme management, and business analysis to the local mix. The pharmaceutical heritage most visibly associated with Boots and its supply chain operations supports pockets of activity in regulatory, scientific, and logistics disciplines. Nottingham's central location and strong transport links mean contractors frequently serve clients across the wider East Midlands rather than restricting themselves to a single city, and the reverse is also true: contractors based in Derby, Leicester, or further afield regularly compete for Nottingham-based roles.
How much do financial crime contractors usually earn in Nottingham?
Contract rates for financial crime roles in Nottingham 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 Nottingham are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site, with Nottingham maintaining steady activity. Data reviewed up to July 2026.