Financial Crime Contract Jobs in Sheffield
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42 Contract jobs sorted by:
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42 Contract jobs
Senior Probation Officer, Yorkshire and the Humber Probation Service, Wakefield,...
Posted 1 day ago by THE HOME OFFICE
This role is for a Senior Probation Officer within the National Probation Service, responsible for managing and leading...
- Rate £50,000 per year
- Category Inside
- Work type Hybrid
- Location Yorkshire; Leeds; Sheffield; Bradford; Doncaster; York; Barnsley; Huddersfield; Wakefield; Rotherham; Halifax
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Lead insights analyst/Data Analyst
Posted 6 days ago by Scot Lewis Associates Ltd
The Lead Insights Analyst role involves leveraging strong analytics and risk analytics experience to drive insights in a...
- Rate £830 per day
- Category Inside
- Work type Hybrid
- Location Birmingham or Leeds or Sheffield or Chester , UK
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Sign UpFinance Business Partner
Posted 7 days ago by Yorkshire Ambulance Service Nhs Trust
The Finance Business Partner role at Yorkshire Ambulance Service is a key position within the Financial Management Team,...
- Rate £56,515 per year
- Category Undetermined
- Work type Hybrid
- Location Yorkshire; Leeds; Sheffield; Bradford; Doncaster; York; Barnsley; Huddersfield; Wakefield; Rotherham; Halifax
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About Our Financial Crime Contract Roles in Sheffield
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 Sheffield?
Advanced manufacturing and engineering research, linked to the University of Sheffield and surrounding firms, give the city a specialist contractor niche that sets it apart from its Yorkshire neighbour Leeds. Engineering, materials science, and technical project management roles generated by this cluster are difficult to replicate elsewhere in the north of England. NHS trusts serving South Yorkshire are substantial employers across clinical systems, operational improvement, and IT. A smaller but visible digital and technology community around the city centre is adding development, data, and design work year on year. Many contractors operate across both Sheffield and Leeds, treating the two as a single market. For those with engineering or manufacturing backgrounds, Sheffield offers a concentration of relevant opportunity that larger cities often lack.
How much do financial crime contractors usually earn in Sheffield?
Contract rates for financial crime roles in Sheffield 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 Sheffield are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site, with Sheffield showing regular listings. Data reviewed up to June 2026.