161 Financial Compliance jobs in the United Kingdom

Financial Crime Compliance Trainer

Location : Hybrid – Birmingham, Fort Dunlop, B24 9FD
Salary : Competitive DOE, + Excellent Benefits
Contract Type : Full Time, Permanent
What We Can Offer You : Hybrid Working, Performance-Related Bonus, Life Assurance, Vitality Private Healthcare, Additional Holiday Purchase, Subsidised Gym Memberships, Cycle to Work scheme, Discount Vouchers and Access to Wellbeing Resources

Why do we want you

ICA, part of Wilmington plc, are looking for someone who’s not only knowledgeable in Financial Crime Prevention, but genuinely passionate about helping others learn and grow.

You’ll bring real-world experience in areas like fraud, bribery, and cybercrime, and know how to turn complex topics into clear, engaging learning moments whether that’s in a virtual classroom or face-to-face.

If you enjoy sharing your expertise, supporting learners from all walks of life, and keeping your own knowledge sharp in a fast-evolving field, this could be a great fit for you!

Please note : To complete your application, you will be redirected to Wilmington plc’s career site.

At Wilmington plc, we celebrate individuality and are committed to fostering an inclusive workplace. As a Disability Confident employer, we shortlist all applicants who meet the essential role criteria and guarantee an interview for candidates with disabilities who meet these criteria. For reasonable adjustments or to apply under our interview guarantee scheme, please use the contact details provided once you have clicked “apply”!

Job Purpose, Tasks and Responsibilities

As part of ICA's training team, you'll play a key role in preparing and delivering our Financial Crime Prevention training programs to students. You'll use your subject matter expertise in areas like fraud, bribery and money laundering to bring content to life and ensure it stays relevant and impactful. 

Your responsibilities will include:

• Delivering high-quality, engaging training - primarily virtual, but with occasional face-to-face - across a range of Financial Crime Prevention topics.
li>Collaborating with internal teams to maintain and update course materials, ensuring content remains accurate, current, and aligned with industry developments.
• Supporting the development of bespoke training for in-house clients, working closely with Course Directors and Global Leads.
• Providing excellent student support through interactive sessions, mentoring, and close collaboration with Learning Services and Assessment teams.
• Contributing to ICA’s thought leadership by sharing best practice, delivering briefings, and supporting the creation of member resources.
< i>Keeping your subject knowledge sharp and aligned with key principles in governance, risk and compliance.
• Delivering specialist sessions in Financial Crime Investigation when needed, drawing on your practical investigative knowledge.

What’s the Best Thing About This Role

This role offers a unique opportunity to turn your expertise in financial crime and compliance topics into a meaningful learning experience for others.

You’ll have the satisfaction of guiding professionals through complex topics, seeing their understanding grow, and knowing you've contributed to their development and success.

What’s the Most Challenging Thing About This Role

Adapting in real time to different student needs and varying levels of knowledge can be demanding.

No two sessions will be exactly the same, so you’ll need to be flexible, responsive, and ready to adjust your approach quickly while maintaining confidence and clarity in your delivery.

What We’re Looking For

To be successful in this role, you must have/ be:

• Hands on experience in Financial Crime Prevention, particularly in areas such as fraud, bribery, and cybercrime.
• Strong subject knowledge in one or more Financial Crime Prevention disciplines.
• A solid understanding of regulatory frameworks and compliance requirements across financial crime areas.
• Confidence in communicating complex topics clearly to a wide range of audiences.
• Experience delivering training in both virtual and face-to-face settings, along with supporting learners throughout their journey.
• Proficiency with virtual learning platforms like Zoom or Microsoft Teams.
• Competence in creating and updating presentation materials using PowerPoint or similar tools.
• To be successful in this role, it would be great if you have:
• Broader knowledge of Financial Crime topics, including money laundering, market manipulation and terrorist financing.
• Experience with Financial Crime Investigation techniques and procedures.
• A background in delivering training or briefing sessions to professional audiences.
• Experience designing and developing training materials and curricula.
• The ability to produce high quality written reports.

We know it’s not a skill, but the successful candidate must have permission to work in the role’s location by the start of their employment.

About us

The International Compliance Association (ICA) is the world’s leading regulatory and financial crime compliance community. For over 20 years, we’ve supported 160,000+ professionals across 157 countries with industry-recognised qualifications, digital courses, and practical training.

We’re part of Wilmington plc, a global provider of professional education, information, and networking.

Find What You’re Looking For

We are ambitious and inclusive, filled with integrity and curiosity. We are Wilmington plc. Are you Join us and achieve more within your career with mutual respect, support and fair rewards.

Click on “APPLY” today!

Financial Crime Compliance Trainer

Location : Hybrid – Birmingham, Fort Dunlop, B24 9FD
Salary : Competitive DOE, + Excellent Benefits
Contract Type : Full Time, Permanent
What We Can Offer You : Hybrid Working, Performance-Related Bonus, Life Assurance, Vitality Private Healthcare, Additional Holiday Purchase, Subsidised Gym Memberships, Cycle to Work scheme, Discount Vouchers and Access to Wellbeing Resources

Why do we want you

ICA, part of Wilmington plc, are looking for someone who’s not only knowledgeable in Financial Crime Prevention, but genuinely passionate about helping others learn and grow.

You’ll bring real-world experience in areas like fraud, bribery, and cybercrime, and know how to turn complex topics into clear, engaging learning moments whether that’s in a virtual classroom or face-to-face.

If you enjoy sharing your expertise, supporting learners from all walks of life, and keeping your own knowledge sharp in a fast-evolving field, this could be a great fit for you!

Please note : To complete your application, you will be redirected to Wilmington plc’s career site.

At Wilmington plc, we celebrate individuality and are committed to fostering an inclusive workplace. As a Disability Confident employer, we shortlist all applicants who meet the essential role criteria and guarantee an interview for candidates with disabilities who meet these criteria. For reasonable adjustments or to apply under our interview guarantee scheme, please use the contact details provided once you have clicked “apply”!

Job Purpose, Tasks and Responsibilities

As part of ICA's training team, you'll play a key role in preparing and delivering our Financial Crime Prevention training programs to students. You'll use your subject matter expertise in areas like fraud, bribery and money laundering to bring content to life and ensure it stays relevant and impactful. 

Your responsibilities will include:

• Delivering high-quality, engaging training - primarily virtual, but with occasional face-to-face - across a range of Financial Crime Prevention topics.
li>Collaborating with internal teams to maintain and update course materials, ensuring content remains accurate, current, and aligned with industry developments.
• Supporting the development of bespoke training for in-house clients, working closely with Course Directors and Global Leads.
• Providing excellent student support through interactive sessions, mentoring, and close collaboration with Learning Services and Assessment teams.
• Contributing to ICA’s thought leadership by sharing best practice, delivering briefings, and supporting the creation of member resources.
< i>Keeping your subject knowledge sharp and aligned with key principles in governance, risk and compliance.
• Delivering specialist sessions in Financial Crime Investigation when needed, drawing on your practical investigative knowledge.

What’s the Best Thing About This Role

This role offers a unique opportunity to turn your expertise in financial crime and compliance topics into a meaningful learning experience for others.

You’ll have the satisfaction of guiding professionals through complex topics, seeing their understanding grow, and knowing you've contributed to their development and success.

What’s the Most Challenging Thing About This Role

Adapting in real time to different student needs and varying levels of knowledge can be demanding.

No two sessions will be exactly the same, so you’ll need to be flexible, responsive, and ready to adjust your approach quickly while maintaining confidence and clarity in your delivery.

What We’re Looking For

To be successful in this role, you must have/ be:

• Hands on experience in Financial Crime Prevention, particularly in areas such as fraud, bribery, and cybercrime.
• Strong subject knowledge in one or more Financial Crime Prevention disciplines.
• A solid understanding of regulatory frameworks and compliance requirements across financial crime areas.
• Confidence in communicating complex topics clearly to a wide range of audiences.
• Experience delivering training in both virtual and face-to-face settings, along with supporting learners throughout their journey.
• Proficiency with virtual learning platforms like Zoom or Microsoft Teams.
• Competence in creating and updating presentation materials using PowerPoint or similar tools.
• To be successful in this role, it would be great if you have:
• Broader knowledge of Financial Crime topics, including money laundering, market manipulation and terrorist financing.
• Experience with Financial Crime Investigation techniques and procedures.
• A background in delivering training or briefing sessions to professional audiences.
• Experience designing and developing training materials and curricula.
• The ability to produce high quality written reports.

We know it’s not a skill, but the successful candidate must have permission to work in the role’s location by the start of their employment.

About us

The International Compliance Association (ICA) is the world’s leading regulatory and financial crime compliance community. For over 20 years, we’ve supported 160,000+ professionals across 157 countries with industry-recognised qualifications, digital courses, and practical training.

We’re part of Wilmington plc, a global provider of professional education, information, and networking.

Find What You’re Looking For

We are ambitious and inclusive, filled with integrity and curiosity. We are Wilmington plc. Are you Join us and achieve more within your career with mutual respect, support and fair rewards.

Click on “APPLY” today!

This is a part-time role, ideally spread over 3-4 days (no less than 24 hours/week)

• Stay current with relevant laws, regulations, and industry standards affecting the firm
• Conduct risk assessments and compliance audits to identify and evaluate potential compliance risks
• Monitor and review internal policies and procedures to ensure regulatory alignment
• Interpret regulatory changes and communicate their impact clearly to management and staff
• Assist management in identifying and implementing solutions to compliance challenges
• Implement preventative and corrective measures to mitigate compliance risks
• Provide compliance training and guidance to employees to promote awareness and adherence
• Investigate any irregularities or non-compliance issues and report findings appropriately
• Review marketing materials, presentations, and websites to ensure regulatory compliance
• Support oversight and supervision of advisers to ensure compliance with regulatory standards
• Prepare reports on compliance status, risks, and issues for management review
• Champion best practices in compliance and contribute to the continuous improvement of compliance controls

• Knowledge of UK financial services regulations, particularly in investment and advisory sectors
• Experience with anti-money laundering, financial crime prevention, and regulatory compliance monitoring
• Strong analytical skills with the ability to interpret complex regulations and provide clear advice
• Excellent communication skills, both written and verbal, to effectively train and inform colleagues
• Attention to detail and a methodical approach to compliance tasks
• Ability to work collaboratively across teams and escalate issues when necessary
• Previous experience in a compliance role within financial services is preferred

• Competitive salary and benefits package
• 27 days holiday, rising to 31 with service
• Flexible working hours
• Pension scheme with matched contributions
• Sick pay
• Enhanced maternity, paternity, and shared parental leave
• Death in service cover
• Regular social events (Christmas party, summer party, and more)
• Support for professional qualifications

Apply now or contact Luke at Brook Street for more information

Brook Street NMR is acting as an Employment Agency in relation to this vacancy.

This is a part-ti
Please click on the apply button to read the full job description

This is a part-ti.

Job Title: Financial Crime Compliance Advisory Manager

Location: London, Canary Wharf, 1 Churchill Place

Working mode: Hybrid, 3 days per week on-site and 2 WFH

Contract: 6 Months (Contingent Contractor)

About the Role

As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regulatory, and ethical responsibilities.

You will handle the most complex cases and escalations, providing expert guidance and technical advice. This role is perfect for someone who has held a similar position at another large, well-known bank and is ready to take on a significant and challenging responsibility.

Key Responsibilities

• Provide senior-level KYC advisory to the business.

• Conduct compliance oversight and "check and challenge" on business decisions.

• Manage and resolve complex cases and escalations.

• Ensure strong anti-money laundering (AML) risk management for a sophisticated client base.

• Advise on adherence to UK regulatory requirements and industry best practices.

Essential Qualifications

• Extensive experience in a Financial Crime advisory role within a UK or global financial institution.

• Strong technical knowledge of UK KYC requirements as they apply to Corporate and Investment Bank clients.

• In-depth knowledge of UK AML legislation, regulations, and industry standards.

• A proven track record of delivering high-quality AML risk management.

Desirable Skills

• Exceptional stakeholder management and the ability to influence senior management and peers.

• Skilful coordination across a wide range of stakeholders to gather feedback and drive change.

• Excellent communication skills, both written and verbal, to deliver clear and meaningful advice.

Working Environment

• Hybrid working model: On-site London three days a week, remote otherwise

• Fast-paced, evolving environment with shifting priorities

• Hands-on, autonomous role with no direct reports

• Candidates must be adaptable, confident, and able to contribute immediately

About Barclays

Barclays is a British universal bank, operating across retail banking, payments, and top-tier corporate and investment banking. We’re driven by our mission to help people achieve their ambitions – in the right way.

Our Values

• Respect • Integrity • Service • Excellence • Stewardship

These values guide everything we do – for our clients, customers, colleagues, and communities.

Diversity and Inclusion

We’re committed to creating a workplace where everyone feels they belong. Diversity, equity, and inclusion are central to our culture and how we operate.

Hybrid Working

This role follows Barclays' hybrid working model: 3 days on-site in London, with remote work on remaining days.

Contractor Benefits (via Randstad Sourceright)

• Paid holiday entitlement

• 24/7 Employee Assistance Programme

• Access to lifestyle and retail discounts

Job Title: Financial Crime Compliance Advisory Manager

Location: London, Canary Wharf, 1 Churchill Place

Working mode: Hybrid, 3 days per week on-site and 2 WFH

Contract: 6 Months (Contingent Contractor)

About the Role

As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regulatory, and ethical responsibilities.

You will handle the most complex cases and escalations, providing expert guidance and technical advice. This role is perfect for someone who has held a similar position at another large, well-known bank and is ready to take on a significant and challenging responsibility.

Key Responsibilities

• Provide senior-level KYC advisory to the business.

• Conduct compliance oversight and "check and challenge" on business decisions.

• Manage and resolve complex cases and escalations.

• Ensure strong anti-money laundering (AML) risk management for a sophisticated client base.

• Advise on adherence to UK regulatory requirements and industry best practices.

Essential Qualifications

• Extensive experience in a Financial Crime advisory role within a UK or global financial institution.

• Strong technical knowledge of UK KYC requirements as they apply to Corporate and Investment Bank clients.

• In-depth knowledge of UK AML legislation, regulations, and industry standards.

• A proven track record of delivering high-quality AML risk management.

Desirable Skills

• Exceptional stakeholder management and the ability to influence senior management and peers.

• Skilful coordination across a wide range of stakeholders to gather feedback and drive change.

• Excellent communication skills, both written and verbal, to deliver clear and meaningful advice.

Working Environment

• Hybrid working model: On-site London three days a week, remote otherwise

• Fast-paced, evolving environment with shifting priorities

• Hands-on, autonomous role with no direct reports

• Candidates must be adaptable, confident, and able to contribute immediately

About Barclays

Barclays is a British universal bank, operating across retail banking, payments, and top-tier corporate and investment banking. We’re driven by our mission to help people achieve their ambitions – in the right way.

Our Values

• Respect • Integrity • Service • Excellence • Stewardship

These values guide everything we do – for our clients, customers, colleagues, and communities.

Diversity and Inclusion

We’re committed to creating a workplace where everyone feels they belong. Diversity, equity, and inclusion are central to our culture and how we operate.

Hybrid Working

This role follows Barclays' hybrid working model: 3 days on-site in London, with remote work on remaining days.

Contractor Benefits (via Randstad Sourceright)

• Paid holiday entitlement

• 24/7 Employee Assistance Programme

• Access to lifestyle and retail discounts

Job Title: Financial Crime Compliance Advisory Manager

Location: London, Canary Wharf, 1 Churchill Place

Working mode: Hybrid, 3 days per week on-site and 2 WFH

Contract: 6 Months (Contingent Contractor)

About the Role

As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regulatory, and ethical responsibilities.

You will handle the most complex cases and escalations, providing expert guidance and technical advice. This role is perfect for someone who has held a similar position at another large, well-known bank and is ready to take on a significant and challenging responsibility.

Key Responsibilities

• Provide senior-level KYC advisory to the business.

• Conduct compliance oversight and "check and challenge" on business decisions.

• Manage and resolve complex cases and escalations.

• Ensure strong anti-money laundering (AML) risk management for a sophisticated client base.

• Advise on adherence to UK regulatory requirements and industry best practices.

Essential Qualifications

• Extensive experience in a Financial Crime advisory role within a UK or global financial institution.

• Strong technical knowledge of UK KYC requirements as they apply to Corporate and Investment Bank clients.

• In-depth knowledge of UK AML legislation, regulations, and industry standards.

• A proven track record of delivering high-quality AML risk management.

Desirable Skills

• Exceptional stakeholder management and the ability to influence senior management and peers.

• Skilful coordination across a wide range of stakeholders to gather feedback and drive change.

• Excellent communication skills, both written and verbal, to deliver clear and meaningful advice.

Working Environment

• Hybrid working model: On-site London three days a week, remote otherwise

• Fast-paced, evolving environment with shifting priorities

• Hands-on, autonomous role with no direct reports

• Candidates must be adaptable, confident, and able to contribute immediately

About Barclays

Barclays is a British universal bank, operating across retail banking, payments, and top-tier corporate and investment banking. We’re driven by our mission to help people achieve their ambitions – in the right way.

Our Values

• Respect • Integrity • Service • Excellence • Stewardship

These values guide everything we do – for our clients, customers, colleagues, and communities.

Diversity and Inclusion

We’re committed to creating a workplace where everyone feels they belong. Diversity, equity, and inclusion are central to our culture and how we operate.

Hybrid Working

This role follows Barclays' hybrid working model: 3 days on-site in London, with remote work on remaining days.

Contractor Benefits (via Randstad Sourceright)

• Paid holiday entitlement

• 24/7 Employee Assistance Programme

• Access to lifestyle and retail discounts

Job Title: Financial Crime Compliance Advisory Manager

Location: London, Canary Wharf, 1 Churchill Place

Working mode: Hybrid, 3 days per week on-site and 2 WFH

Contract: 6 Months (Contingent Contractor)

About the Role

As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regulatory, and ethical responsibilities.

You will handle the most complex cases and escalations, providing expert guidance and technical advice. This role is perfect for someone who has held a similar position at another large, well-known bank and is ready to take on a significant and challenging responsibility.

Key Responsibilities

• Provide senior-level KYC advisory to the business.

• Conduct compliance oversight and "check and challenge" on business decisions.

• Manage and resolve complex cases and escalations.

• Ensure strong anti-money laundering (AML) risk management for a sophisticated client base.

• Advise on adherence to UK regulatory requirements and industry best practices.

Essential Qualifications

• Extensive experience in a Financial Crime advisory role within a UK or global financial institution.

• Strong technical knowledge of UK KYC requirements as they apply to Corporate and Investment Bank clients.

• In-depth knowledge of UK AML legislation, regulations, and industry standards.

• A proven track record of delivering high-quality AML risk management.

Desirable Skills

• Exceptional stakeholder management and the ability to influence senior management and peers.

• Skilful coordination across a wide range of stakeholders to gather feedback and drive change.

• Excellent communication skills, both written and verbal, to deliver clear and meaningful advice.

Working Environment

• Hybrid working model: On-site London three days a week, remote otherwise

• Fast-paced, evolving environment with shifting priorities

• Hands-on, autonomous role with no direct reports

• Candidates must be adaptable, confident, and able to contribute immediately

About Barclays

Barclays is a British universal bank, operating across retail banking, payments, and top-tier corporate and investment banking. We’re driven by our mission to help people achieve their ambitions – in the right way.

Our Values

• Respect • Integrity • Service • Excellence • Stewardship

These values guide everything we do – for our clients, customers, colleagues, and communities.

Diversity and Inclusion

We’re committed to creating a workplace where everyone feels they belong. Diversity, equity, and inclusion are central to our culture and how we operate.

Hybrid Working

This role follows Barclays' hybrid working model: 3 days on-site in London, with remote work on remaining days.

Contractor Benefits (via Randstad Sourceright)

• Paid holiday entitlement

• 24/7 Employee Assistance Programme

• Access to lifestyle and retail discounts