Outside IR35 Financial Crime Contract Jobs
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Sign UpBand 8a Finance Manager - Efficiency & Recovery - South East
Posted 1 day ago by Royal Free London NHS Foundation Trust
The Finance Manager role at the Royal Free London NHS Foundation Trust involves leading financial reporting and supporti...
- Rate £70,887 per year
- Category Outside
- Work type Hybrid
- Location South East; Milton Keynes; Southampton; Dartford; Reading; Maidstone; Sutton; Croydon; Slough; Portsmouth; Brighton
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Senior Bid Manager (Public Tender Exp) - FTC PERM Role
Posted 2 days ago by Endeavour Recruitment
The Senior Bid Manager will lead the end-to-end bid process for a complex UK government programme, ensuring high-quality...
- Rate £80,000 per year
- Category Outside
- Work type Hybrid
- Location Milton Keynes, UK
Trainee Mortgage Adviser - East Midlands
Posted 3 days ago by THE NEW HOMES GROUP LIMITED
This role is for a Trainee Mortgage Adviser with one of the UK's leading mortgage providers, offering a structured train...
- Rate £50,000 per year
- Category Outside
- Work type Hybrid
- Location East Midlands; Nottingham; Leicester; Derby; Northampton; Kettering; Lincoln; Derbyshire; Chesterfield; Mansfield; Corby
AI Engineer - Remote - Outside IR35 - Python - LLMs - Azure - RAG
Posted 3 days ago by We Are Orbis Group Ltd
The AI Engineer role focuses on developing production AI applications for a well-funded technology company, leveraging P...
- Rate Negotiable
- Category Outside
- Work type Remote
- Location United Kingdom
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About Our Outside IR35 Financial Crime Contract Roles
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 does Outside IR35 mean?
IR35 is UK tax legislation that determines whether a contractor is genuinely self-employed or working in a manner that resembles employment. When a contract is classified as outside IR35, the engagement is treated as a business-to-business arrangement. The contractor operates through their own limited company, invoices for services, and manages their own tax affairs including corporation tax, self-assessment, and VAT where applicable.
Outside IR35 engagements are assessed against three key factors: the degree of control the client exercises over how the work is delivered, whether the contractor has a genuine right to provide a substitute, and whether there is a mutuality of obligation between the parties. Contracts that demonstrate contractor autonomy, project-based delivery, and the absence of ongoing employment obligations are more likely to sit outside IR35. Since April 2021, responsibility for making this determination sits with the end client for medium and large private sector organisations.
On QualityContracts.co.uk, approximately 28% of roles with a stated IR35 status are classified as outside IR35. The proportion varies by sector and role type, with some disciplines seeing a significantly higher or lower share of outside IR35 opportunities. Each listing on this page displays its IR35 status where provided by the hiring organisation.
What financial crime roles are usually Outside IR35?
Financial crime contracts can sit outside IR35 when structured around specific investigation or remediation projects: conducting a transaction monitoring review, leading a sanctions screening remediation, or designing a financial crime framework with defined deliverables. Consultancies specialising in financial crime and banks responding to regulatory enforcement actions commission this type of project work.
How much do financial crime contractors usually earn when working Outside IR35?
Contract rates for financial crime roles typically range from £500 to £900 per day, depending on the scope of the role, required expertise, and the delivery expectations of the engagement. Rates shown are for outside IR35 engagements and reflect the gross day rate paid to the contractor's limited company before any personal tax obligations.
How many Outside IR35 financial crime vacancies are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site. Of the roles currently listed on our site, around one in four are Outside IR35. Data reviewed up to June 2026.