Financial Crime Manager

Financial Crime Manager

Added 07/08/2026

Financial Crime ManagerRemote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro RataKey ResponsibilitiesManaging financial crime operations across onboarding, transaction monitoring, investigations and Travel Rule compliance.Conducting KYC, KYB, sanctions screening and transaction monitoring activities.Drafting Suspicious Activity Reports (SARs) and managing financial crime escalations.Reviewing and enhancing financial crime controls, frameworks, systems and processes.Supporting the development of financial crime operating models and compliance controls.Required Skills & ExperienceFinancial crime experience within a regulated financial services environment.Anti-Money Laundering (AML) compliance experience.KYC (Know Your Customer) and KYB (Know Your Business) expertise.Transaction monitoring experience.Sanctions screening and adverse media screening experience.Financial crime investigation experience.SAR drafting and reporting...

Financial Crime Manager

Added 04/08/2026

Financial Crime ManagerRemote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro RataKey ResponsibilitiesManaging financial crime operations across onboarding, transaction monitoring, investigations and Travel Rule compliance.Conducting KYC, KYB, sanctions screening and transaction monitoring activities.Drafting Suspicious Activity Reports (SARs) and managing financial crime escalations.Reviewing and enhancing financial crime controls, frameworks, systems and processes.Supporting the development of financial crime operating models and compliance controls.Required Skills & ExperienceFinancial crime experience within a regulated financial services environment.Anti-Money Laundering (AML) compliance experience.KYC (Know Your Customer) and KYB (Know Your Business) expertise.Transaction monitoring experience.Sanctions screening and adverse media screening experience.Financial crime investigation experience.SAR drafting and reporting...

Senior Manager Financial Crime

Added 15/05/2026

Senior Manager - Financial Crime ConsultingLondon | Hybrid Senior Manager salary + bonus + benefits This isn't a pure delivery role, it has a significant focus on business development. The London based compliance consultancy is looking for a Financial Crime Consultant who thrives on the commercial side - building relationships, networking, leading pitches, and driving work. The roleLead AML, sanctions and fraud engagementsManage senior client relationshipsPlay an active role in BD, proposals and account growthSupport thought leadership and go-to-market activity What they're looking forStrong financial crime consulting backgroundExperience across aml and financial crime audit, remediation or advisory workComfortable with senior...

Financial Crime Senior Consultant

Added 15/05/2026

Financial Crime Senior Consultant Competitive package, bonus, benefits suiteLondon (Hybrid)A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team.They have a strong reputation in the market, excellent people, and clear plans for growth. It offers a strong platform for someone looking to build their career in financial crime advisory.The role will focus on delivering client-facing financial crime projects, particularly across:AML / CTFSanctionsAnti-Bribery & CorruptionYou'll be working closely with a wide range of clients, supporting on:FCA authorisationsReviewing and enhancing policies and frameworksAudit, assurance and compliance monitoring reviewsFinancial crime control framework design and...

Financial Crime Senior Consultant

Added 28/04/2026

Financial Crime Senior Consultant Competitive package, bonus, benefits suiteLondon (Hybrid)A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team.They have a strong reputation in the market, excellent people, and clear plans for growth. It offers a strong platform for someone looking to build their career in financial crime advisory.The role will focus on delivering client-facing financial crime projects, particularly across:AML / CTFSanctionsAnti-Bribery & CorruptionYou'll be working closely with a wide range of clients, supporting on:FCA authorisationsReviewing and enhancing policies and frameworksAudit, assurance and compliance monitoring reviewsFinancial crime control framework design and...

Financial Promotions Compliance Manager

Added 02/07/2026

Financial Promotions Compliance ManagerHybrid (UK) | £55,000-£70,000 + BenefitsA growing retail trading and investment platform is looking for a Financial Promotions Compliance Manager to join its expanding compliance team. This is a hybrid role offering the opportunity to work across multiple regulated markets including the UK, US, UAE, Europe and Australia.The position is focused primarily on financial promotions compliance (approximately 70% of the role), ensuring marketing communications, digital content, campaigns and customer communications meet regulatory requirements. The remaining 30% will involve broader compliance projects, policy enhancements, regulatory change initiatives and stakeholder support across the business.Key ResponsibilitiesReview and approve financial promotions,...

Financial Controller

Added 06/08/2026

Financial ControllerLocation: BlackpoolSalary: £40,000 - £50,000Employment Type: PermanentAbout the RoleButler Rose are exclusively working with our client to recruit an experienced and commercially minded Financial Controller to join their growing business.This is a hands-on senior finance role with responsibility across financial control, management reporting, cash flow, working capital, payroll and the financial management of international purchasing and import activity.The successful candidate will play a key role in overseeing the day-to-day finance function and supporting the wider business with accurate financial information, commercial insight and effective financial controls.The ideal candidate will be commercially focused, highly organised and comfortable operating in a...

Financial Controller (Temporary Contract)

Added 05/08/2026

Financial Controller (Temporary Contract) - Immediate StartLocation: Preston Contract: Temporary Start Date: Immediate Salary: Competitive, dependent on experienceAre you an experienced Financial Controller available for an immediate start? We're working with a well-established organisation in Preston that is looking for a hands-on finance professional to join the team on a temporary contract.This is an excellent opportunity for someone who can hit the ground running, provide financial leadership, and support the business during a busy period.Key ResponsibilitiesOversee the day-to-day finance function.Produce accurate monthly management accounts and financial reports.Manage budgeting, forecasting, and cash flow.Ensure compliance with financial regulations and internal controls.Support year-end...

Financial Controller - Construction industry

Added 17/07/2026

Financial ControllerManchester | Up to £75,000 | Full-Time | PermanentWe are recruiting for an experienced and fully qualified Financial Controller to join a growing, construction project-led business in Manchester.Reporting directly to the Finance Director, you will take ownership of the monthly accounts process, financial controls, statutory compliance and project reporting. This is an excellent opportunity for a commercially minded accountant who enjoys working autonomously and making a real impact within the finance function.The RolePrepare monthly management accounts, including P&L, balance sheet and month-end journals.Own the month-end close process and maintain robust financial controls.Complete and review all key balance sheet reconciliations.Produce...

Financial Accountant

Added 09/07/2026

Financial AccountantWest Sussex | Hybrid (4 days office / 1 day home) | Up to £55,000 + Private Medical + Excellent Pension + Bonus A people focussed and growing international business is seeking a proactive and solutions-focused Financial Accountant to join its high-performing finance team. This is an excellent opportunity for an ambitious Part or Newly Qualified Accountant who enjoys taking ownership, solving complex problems and driving process improvements. Working closely with senior finance leadership, you'll play a key role in delivering a fast-paced three-day month-end close, improving reporting processes and supporting the wider business with insightful financial analysis. The...

Financial Controller

Added 08/07/2026

Butler Rose is supporting an established international business who are looking to appoint an experienced Financial Controller to lead their UK finance function and play a key role in supporting both local and overseas leadership. This is a broad, hands-on position suited to someone with strong controllership skills who enjoys combining technical finance, commercial insight and team leadership. You will take ownership of the financial reporting cycle, maintain a robust control environment and provide clear, meaningful analysis to support business decisions. Key areas of responsibility will include: Leading month-end, year-end and statutory reportingMaintaining strong financial controls and balance sheet integrityProviding...

Financial Accountant

Added 08/07/2026

Financial AccountantWest Sussex | Hybrid (4 days office / 1 day home) | Up to £55,000 + Private Medical + Excellent Pension + Bonus A people focussed and growing international business is seeking a proactive and solutions-focused Financial Accountant to join its high-performing finance team. This is an excellent opportunity for an ambitious Part or Newly Qualified Accountant who enjoys taking ownership, solving complex problems and driving process improvements. Working closely with senior finance leadership, you'll play a key role in delivering a fast-paced three-day month-end close, improving reporting processes and supporting the wider business with insightful financial analysis. The...

Financial Accountant

Added 05/07/2026

Financial AccountantWest Sussex | Hybrid (4 days office / 1 day home) | Up to £55,000 + Private Medical + Excellent Pension + Bonus A people focussed and growing international business is seeking a proactive and solutions-focused Financial Accountant to join its high-performing finance team. This is an excellent opportunity for an ambitious Part or Newly Qualified Accountant who enjoys taking ownership, solving complex problems and driving process improvements. Working closely with senior finance leadership, you'll play a key role in delivering a fast-paced three-day month-end close, improving reporting processes and supporting the wider business with insightful financial analysis. The...

Financial Accountant

Added 03/07/2026

Financial AccountantWest Sussex | Hybrid (4 days office / 1 day home) | Up to £55,000 + Private Medical + Excellent Pension + Bonus A people focussed and growing international business is seeking a proactive and solutions-focused Financial Accountant to join its high-performing finance team. This is an excellent opportunity for an ambitious Part or Newly Qualified Accountant who enjoys taking ownership, solving complex problems and driving process improvements. Working closely with senior finance leadership, you'll play a key role in delivering a fast-paced three-day month-end close, improving reporting processes and supporting the wider business with insightful financial analysis. The...

Financial Accountant

Added 02/07/2026

Financial AccountantWest Sussex | Hybrid (4 days office / 1 day home) | Up to £55,000 + Private Medical + Excellent Pension + Bonus A people focussed and growing international business is seeking a proactive and solutions-focused Financial Accountant to join its high-performing finance team. This is an excellent opportunity for an ambitious Part or Newly Qualified Accountant who enjoys taking ownership, solving complex problems and driving process improvements. Working closely with senior finance leadership, you'll play a key role in delivering a fast-paced three-day month-end close, improving reporting processes and supporting the wider business with insightful financial analysis. The...