1 to 25 of 514 Permanent Financial Institution Jobs in England

PMO Specialist for Financial Institution System Renewal Project Ref: KM46710 PMO Specialist for Financial Institution System Renewal Project Sector Type Type Full-time, Permanent Location Location London Salary (Annual) A Japanese company in London is looking for a PMO for a financial institution system renewal project. You will be responsible for smoothly advancing the … in the London IT team, proactive and responsible execution is required, acting as a representative of those staff rather than waiting for instructions Ideal Candidate: Mandatory • PMO experience in financial institutions or large-scale projects • Knowledge of IT system development and renewal projects • Strong coordination skills and communication ability across multiple departments and locations • Business-level communication skills in More ❯

clients with access to bespoke FX and cross-border payment services in 140 local currencies and 180 countries. The StoneX Payments team is in search of a candidate for Financial Institutions Sales to focus the EMEA region and collaborate globally. This role will report to the EMEA Head of Financial Institution Sales and will examine and evaluate … to execute our growth strategy and achieve the organization's objectives. Responsibilities Primary duties will include: Provide input and support execution of the EMEA regional sales strategy for our Financial Institution cross-border payment product. Assist in managing existing FI client portfolio in EMEA and drive revenue growth by generating new business via a healthy pipeline. Support in … compliance, trading, risk, client services, operations, and technology, to guarantee seamless integration of payment products and services Stay abreast of trends, regulations, and advancements related to payments within the financial services industry, and offer insightful leadership and strategic advice to the organization. Establish and track Objectives and Key Results (OKRs), key performance indicators (KPIs), and product metrics to gauge More ❯

The job description provides a comprehensive overview of the company's background, the business segment, and detailed responsibilities and requirements for the Financial Institutions Sales role. However, it can be improved for clarity and readability by restructuring some sections, removing repetitive phrases, and ensuring a consistent format. Here is a refined version: Overview Connecting clients to markets - and talent … The StoneX Payments division provides large, international institutional clients with access to bespoke FX and cross-border payment services in 140 currencies across 180 countries. We are seeking a Financial Institutions Sales candidate for the EMEA region, reporting to the EMEA Head of Financial Institution Sales. The role involves evaluating business needs, executing growth strategies, and achieving … and panels. Qualifications Bachelor's degree in commerce, finance, technology, or related fields; MBA is a plus. Extensive banking experience in FX payments, Treasury sales, or product management within financial services, especially with financial institutions. Deep understanding of the payments sector, including processing, card networks, AML/KYC regulations, and emerging technologies. Experience in product development, market analysis More ❯

At Fenergo, we're not just building software-we're transforming how the world's leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world's top financial institutions, we're on a mission to change the game. We're more than a global leader in AI-powered client lifecycle … management-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster, act smarter, and stay safer across 120+ countries. And out ambition goes further. At … Fenergo, we believe in a world where financial institutions aren't just compliant-they're confident. Where technology doesn't just meet regulations-it stays ahead of them. Our mission is to empower financial institutions to stop financial crime and create a safer world. Every product we build, every innovation we deliver, and every partnership we forge More ❯

Are you looking for a career move that will put you at the heart of a global financial institution? Are you a seasoned data governance leader seeking to drive excellence in a global financial institution? Join Citi and bring your strategic vision and leadership skills to our Services Global Data Governance Office. By Joining Citi, you … will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. What you'll do As the Head of Data Management Center of Excellence, you will ensure compliance with the Citi Data Governance Policy within the Services organization. Collaborating with … and strategic data priorities. Integrate Data Governance controls into Data Management technology. Lead change using change management principles. What we'll need from you Extensive experience in Banking/Financial Services, with significant managerial experience leading cross-functional teams. Strategic mindset and effective communication skills. Deep understanding of Metadata, Data Quality, Data Lineage, and Data Defect remediation. Experience leveraging More ❯

Manchester), 2 days per week onsite (also options for Glasgow campus) Role Type: Permanent Start Date: ASAP About the Opportunity Join a critical technology team at a leading global financial institution, where your expertise as a seasoned software engineer will directly impact customer experience and business growth. This is not a typical contractor role - we're seeking a … to work with cutting-edge technologies and shape strategic platform solutions Mentor and develop engineering talent within a collaborative, supportive environment Influence high-impact projects in a leading global financial institution Work in a stable, long-term role with career progression opportunities Embrace values of Respect, Integrity, Service, Excellence, and Stewardship in a purpose-driven culture Why Join More ❯

A globally recognised Financial Institution, celebrated for its award-winning inclusive culture and top-ranking employee engagement program, is searching for a Business Analyst skilled in AXIOM configuration for six months rolling contract (Inside IR35)Working alongside external Axiom resources across UK and Europe, your role will be to build reports in Axiom and update configurations. Skills Hands … quality results under tight deadlines Adaptable to frequently changing reporting requirements and varied work assignments This is an exciting opportunity for the right person to work with a reputable financial institution and enhance upon your Axiom knowledge and experience. Please send your word CV in the first instance for the attention of ALISON CALDER. More ❯

Manager, Financial Crime Intelligence Unit page is loaded Manager, Financial Crime Intelligence Unit Apply locations London time type Full time posted on Posted 6 Days Ago job requisition id R7652 Company Description We're - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online … role here isn't just another job; it's a career-defining opportunity to build the future of fintech. Job Description We're looking for a Manager for our Financial Crime Intelligence Unit (FCIU), based in our London office. You will join a growing Compliance team, reporting to the Head of Financial Crime Controls. This role is central … to 's ability to proactively identify, investigate, and mitigate complex financial crime threats. You will be responsible for leading the FCIU and shaping the firm's financial crime intelligence strategy. In this role, you will lead a specialised team of analysts dedicated to conducting deep-dive investigations into complex financial crime escalations and proactive risk assessments. You More ❯

Senior Analyst, Financial Crime Investigation page is loaded Senior Analyst, Financial Crime Investigation Apply locations London time type Full time posted on Posted 5 Days Ago job requisition id R7668 Company Description We're - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online … it's a career-defining opportunity to build the future of fintech. Job Description We're looking for a senior investigator to play a pivotal role within our global Financial Crime Intelligence Unit (FCIU). As a center of intelligence, threat analysis, and investigative excellence, this role is key to proactively identifying, investigating, and mitigating complex financial crime … threats for You will conduct complex, deep-dive investigations across multiple financial crime risk domains, support our MLROs with critical risk insights, and deliver actionable intelligence to key internal stakeholders and, as required, external agencies. This role is ideal for a detail-oriented analyst with strong AML expertise who thrives on turning complexity into clarity and is eager to More ❯

Manager, Financial Crime Intelligence Unit page is loaded Manager, Financial Crime Intelligence Unit Apply locations London time type Full time posted on Posted 5 Days Ago job requisition id R7652 Company Description We're - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online … role here isn't just another job; it's a career-defining opportunity to build the future of fintech. Job Description We're looking for a Manager for our Financial Crime Intelligence Unit (FCIU), based in our London office. You will join a growing Compliance team, reporting to the Head of Financial Crime Controls. This role is central … to 's ability to proactively identify, investigate, and mitigate complex financial crime threats. You will be responsible for leading the FCIU and shaping the firm's financial crime intelligence strategy. In this role, you will lead a specialised team of analysts dedicated to conducting deep-dive investigations into complex financial crime escalations and proactive risk assessments. You More ❯

V.I.E. - 12 months - Leveraged & Alternative Credit Syndicate F/M - London 16581 London Company Description Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide. Our teams of experts in close to … As part of Groupe BPCE, the second largest banking group in France through the Banque Populaire and Caisse d'Epargne retail networks, Natixis CIB benefits from the Group's financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A1, Fitch Ratings: A+, R&I: A+). Job Description Within Natixis CIB, you will join the More ❯

Are you looking for a career move that will put you at the heart of a global financial institution, transforming core financial systems and leading the integration of a new service delivery model? Then bring your skills in software engineering, innovation, user-centric design, and team leadership to Citi's Strategic Ledger Digital Development Team. By joining … Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. You'll contribute to a pivotal transformation program and play a crucial role in integrating existing service delivery components into a cohesive framework. Team/Role Overview … team is at the forefront of this effort, developing best-in-class user applications for our Finance Controllers. This role offers a unique opportunity to shape the future of financial data management at Citi.As a key member of our Digital development team, you will be responsible for bringing together disparate service delivery components into a unified pillar in our More ❯

Introduction: Are you an experienced structurer with deep technical expertise and a passion for developing innovative financial products? Citi is seeking a senior Structurer to join our Commodities Financial Institutions Sales & Structuring team. This role offers a unique opportunity to drive the growth of our global Commodities business by creating cutting-edge solutions for a diverse range of … financial institutions. Team/Role Overview: The Commodities Financial Institutions Sales & Structuring team is a key driver of growth within Citi's global Commodities business. We are responsible for developing and delivering innovative products and solutions to our Financial Institution (FI) clients, including Asset Managers (Real Money and Hedge Funds), Commercial and Private Banks, Central Banks … Pension and Sovereign Wealth Funds, and other Financial Institutions. This team operates at the intersection of client needs, market opportunities, and internal capabilities, requiring strong commercial awareness and the ability to guide both external clients and internal stakeholders. What You'll Do: Take an active and leading role in the origination and development of new product initiatives across the More ❯

Lead Data Architect – Cloud | Event-Driven | Financial Crime Transformation – London/Edinburgh (Hybrid) We’re supporting a major financial institution as they modernise the data foundations underpinning their Financial Crime capabilities. This is a unique opportunity to own and define the architectural vision for one of the bank’s most sensitive and high-profile domains driving … transformation at scale across an evolving enterprise data landscape. Operating within the Financial Crime technology organisation, this role blends deep technical expertise with strategic influence. While firmly rooted in technology, it has a significant business-facing component shaping and steering the architecture with stakeholders across risk, compliance, operations, and regulatory engagement. What You’ll Do Define and own the … end-to-end data architecture strategy for Financial Crime Design cloud-native, event-driven architectures that enable scale, resilience, and real-time insights Champion architectural modernisation, from legacy data estates to streaming-first, modular platforms Promote modern data architecture approaches such as data mesh, data federation, and data as a product. Represent architecture in senior governance forums and influence More ❯

Lead Data Architect – Cloud | Event-Driven | Financial Crime Transformation – London/Edinburgh (Hybrid) We’re supporting a major financial institution as they modernise the data foundations underpinning their Financial Crime capabilities. This is a unique opportunity to own and define the architectural vision for one of the bank’s most sensitive and high-profile domains driving … transformation at scale across an evolving enterprise data landscape. Operating within the Financial Crime technology organisation, this role blends deep technical expertise with strategic influence. While firmly rooted in technology, it has a significant business-facing component shaping and steering the architecture with stakeholders across risk, compliance, operations, and regulatory engagement. What You’ll Do Define and own the … end-to-end data architecture strategy for Financial Crime Design cloud-native, event-driven architectures that enable scale, resilience, and real-time insights Champion architectural modernisation, from legacy data estates to streaming-first, modular platforms Promote modern data architecture approaches such as data mesh, data federation, and data as a product. Represent architecture in senior governance forums and influence More ❯

Introduction: Are you a highly skilled Quantitative Analyst seeking a challenging role at the heart of a global financial institution? Citi's Capital Analytics Quant team, part of the Front Office Quantitative Analytics (MQA) group in London, is looking for a talented individual to join its ranks. This role offers a unique opportunity to contribute to the development … with capital regulations (e.g., SACCR, Resolution) by developing sophisticated quantitative models and tools. You will be part of a dynamic and collaborative environment, working at the intersection of advanced financial mathematics, computer science, and regulatory requirements. This position offers significant exposure to various financial products and close collaboration with trading desks, structurers, and control functions across the firm. … related to capital requirements for Markets Front Office, including SACCR and Resolution. Leverage a wide variety of mathematical and computer science methods and tools. Develop pricing models using advanced financial mathematics, statistics, probability, and numerical techniques such as Monte Carlo Methods and partial differential equation solvers. Implement solutions primarily using Python and C++ programming languages. Provide direct support and More ❯

Entry-Level Data Analyst – Finance Location: Leeds, UK (LS1 4HT) – Flexible/Hybrid Working Options Available About Our Client: Our client is a leading financial institution based in the heart of Leeds' thriving business district . Known for their data-first culture, they offer tailored financial solutions backed by robust analytics. With continued growth in their data … Entry-Level Data Analyst to join their finance analytics team. This is an exciting opportunity to start your career in a dynamic, supportive environment where data drives real-world financial impact. Role Overview: Ideal for recent graduates or early-career professionals, this role places you at the core of decision-making processes-helping the finance team interpret complex data … and identify key trends. You’ll gain hands-on experience with financial data and get the tools to grow your analytics career. Responsibilities: Collect and validate financial data from various sources to ensure accuracy and consistency. Conduct basic-to-intermediate analysis on revenue, expenditure, and other financial KPIs. Assist in building dashboards and financial models to More ❯

Location London Employment Type Full time Department Financial Crime Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. The Team -> Founded by Harvard grads/3rd-time founders also founded Segovia (successful exit) and GiveDirectly (>300M revenue, fastest-growing NGO). -> Top performers from top and varied organizations … digital assets, with a focus on risks such as anonymity, source of funds verification, and wallet screening. Oversee enhanced due diligence for high-risk customers and counterparties. Transaction Monitoring & Financial Crime Prevention: Oversee the implementation and ongoing refinement of transaction monitoring systems, crypto-specific risk indicators, sanctions screening, and suspicious activity detection. Ensure timely and accurate submission of Suspicious … legislation, including the Money Laundering Regulations (MLRs), Proceeds of Crime Act (POCA), Sanctions and Anti-Money Laundering Act, and relevant FCA requirements for cryptoasset firms. Maintain and enhance internal financial crime policies and risk-based procedures. Regulatory Engagement: Act as the primary point of contact for the FCA and other UK enforcement and regulatory bodies wherever a query is More ❯

Risk Division - Software Engineer - Associate - Birmingham Birmingham, West Midlands, England, United Kingdom Job Description The Risk Business identifies, monitors, evaluates, and manages the firm's financial and non-financial risks in support of the firm's Risk Appetite Statement and strategic plan. Operating in a fast-paced and dynamic environment, risk teams utilize best-in-class tools and … design, code review, and deployment Skills and Experience Bachelor's degree in Computer Science, Mathematics, Electrical Engineering, or related field 3+ years in risk technology within a banking or financial institution; market risk experience is a plus Experience with relational/object databases Strong software development background with knowledge of data structures, algorithms, and core programming concepts Ability … at Job Info Job Identification: 140941 Job Category: Associate Posting Date: 07/29/2025 Location: Birmingham, West Midlands, England, United Kingdom Benefits We offer competitive vacation policies, financial wellness programs, health services, on-site fitness centers, child care, and other benefits aimed at supporting our employees' well-being and professional growth. More ❯

Understanding the market and our customer's focus and needs to drive the Actimize Fraud Strategy for EMEA. Have you got what it takes? 10+ years of Experience in Financial Crime/AML/Fraud at a Financial Institution, Software Vendor or industry consulting roles Experience in selling or implementing enterprise application software solutions (application plus services … Experience/knowledge of Actimize solutions. Experience selling or implementing AML/Fraud products is a plus About NiCE Actimize NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NiCE Actimize experts apply … innovative technology to protect institutions and safeguard consumers' and investors' assets by identifying financial crime, preventing fraud and providing regulatory compliance. Requisition ID: 8114 Reporting into:VP, Solutions Sales, Actimize About NiCE NICELtd. (NASDAQ: NICE)software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences,fight financial More ❯

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Markets Quantitative Analysis team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our … clients by responsibly providing financial services that enable growth and economic progress. Role Overview Markets Quantitative Analysis (MQA) builds innovative solutions to the most complex financial problems facing our trading businesses, control functions and international client base. Central XVA (X-Value Adjustment) is a small team working on important XVA functionality that cuts across asset classes. What you … will do Create and support analytics for Markets Front Office XVA across multiple asset classes using probability theory, financial mathematics, and numerical techniques. Implement these analytics in C++, also using Python. Support trading desks. Collaborate closely with other MQA teams. Work in partnership with control functions to ensure appropriate governance and control infrastructure. Build a culture of responsible finance More ❯

pressing engineering problems for our clients. Our engineering teams build scalable software and systems, architect low latency infrastructure solutions, proactively guard against cyber threats, and leverage machine learning alongside financial engineering to continuously turn data into action. Internal Audit Engineering is a part of Core Engineering Team in Goldman Sachs. In Internal Audit, we ensure that Goldman Sachs maintains … effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations. Internal Audit Engineering owns a broad range of systems that enable the firm to address the cross-cutting … and re-defining the way we conduct Audit at Goldman Sachs. WHAT WE ARE LOOKING FOR We're looking for detail-oriented team players who have an interest in financial markets and effectively meet the demands of our challenging mandate that requires a passion for learning as well as deep understanding and experience across a wide array of technical More ❯

secure cross-chain interoperability across any blockchain. Chainlink Labs helps power verifiable applications for banking, DeFi, global trade, and gaming by collaborating with some of the world's largest financial institutions, notably Swift, DTCC, and ANZ. Chainlink Labs also works with top Web3 teams, including Aave, Compound, GMX, Maker, and Synthetix. Chainlink Labs was ranked in Newsweek's … meetings between core, explorer, and infrastructure engineering teamsWeigh difficult tradeoffs, taking into account product, customer, engineering, and security requirements against delivery time and resources Requirements Experience working in a financial institution Demonstrated skills of ownership and ability to drive/release products that have made a positive impact you are proud of Experience as a Product Management with … data and/or financial products and financial systems 5-8 years of experience working as a product manager in a startup or fast-moving environment Experience in a product or technical role that involved communication with engineering and delivery (ops/release/infrastructure) teams Developed solutions within financial data or platforms Ability to communicate across More ❯

the Employee (VOE) initiatives Travel (less than 10%) Knowledge/Experience: 10+ years of experience in wholesale credit risk, loan operations, internal audit, or quality assurance at a global financial institution Deep understanding of wholesale and wealth credit processes, including credit execution, documentation, and collateral management Proven ability to evaluate and communicate control gaps, process risks, and areas More ❯

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Payments Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by … responsibly providing financial services that enable growth and economic progress. Team/Role Overview: Citi is seeking a highly experienced and driven Director to drive the Portfolio Management of our Payments Modernisation strategy, globally. This critical role will manage a $50MM Book of Work that is focused on the execution of the OnePay Modernisation program, collaborating with business, technology … methodologies and tools is highly desirable. Bachelor's degree or equivalent experience. Master's degree is preferred. What we can offer you: We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well More ❯