Financial Crime Contract Jobs in Cardiff
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49 Contract jobs sorted by:
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Date Posted
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Updating results…
49 Contract jobs
Senior National Account Manager
Posted 1 month ago by MacGregor Black
Ready to take ownership of key national retail accounts within a leading FMCG business? This is a senior commercial role...
- Rate Negotiable
- Category Fixed-Term
- Work type Undetermined
- Location Greater London, England, United Kingdom
Senior Marketing Consultant (UK Marketing)
Posted 1 month ago by Royal London
We are seeking an experienced Senior Marketing Consultant to join our Employer Marketing team in Edinburgh on a fixed-te...
- Rate Negotiable
- Category Undetermined
- Work type Hybrid
- Location Edinburgh, Scotland, United Kingdom
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Global Offer Manager - Enterprise Operations and Customer Service (Temporary)
Posted 1 month ago by Boston Consulting Group (BCG)
BCG is seeking a Global Offer Manager for a temporary fixed-term contract to support two global offers within the Operat...
- Rate Negotiable
- Category Undetermined
- Work type Undetermined
- Location London, England, United Kingdom
Interim Finance Systems & Operations Specialist (Workday Financials)
Posted 1 month ago by LHH
LHH is seeking an experienced Interim Finance Systems & Operations Specialist for a 6-month contract in Central Scot...
- Rate Negotiable
- Category Undetermined
- Work type Hybrid
- Location Glasgow, Scotland, United Kingdom
Structured Finance Lawyer (Contract) – In House – London (Hybrid)
Posted 1 month ago by Lawyers On Demand
We are seeking a Structured Finance Lawyer for a 6-month contract with a leading global investment bank in London. The r...
- Rate Negotiable
- Category Undetermined
- Work type Hybrid
- Location London Area, United Kingdom
Residential Client Accountant (6-12 month FTC)
Posted 1 month ago by CBRE UK
The Residential Client Accountant role at CBRE involves assisting the Head of Resi Client Accounts and Client Accountant...
- Rate Negotiable
- Category Undetermined
- Work type Undetermined
- Location London, England, United Kingdom
Interim Internal Auditor – Capital Markets & NFR
Posted 1 month ago by Grant Thornton UK
Grant Thornton is seeking an experienced Interim Internal Auditor specializing in Capital Markets and Non-Financial Risk...
- Rate Negotiable
- Category Undetermined
- Work type Undetermined
- Location London Area, United Kingdom
CyberArk Engineer (CyberArk Privilege Cloud-SCA &SIA)
Posted 1 month ago by Robert Half
The CyberArk Privilege Cloud Engineer role is a contract position based in London, focusing on a major enterprise securi...
- Rate £90 per hour
- Category Undetermined
- Work type Hybrid
- Location London Area, United Kingdom
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About Our Financial Crime Contract Roles in Cardiff
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 Cardiff?
Devolved government makes Cardiff the administrative centre of Wales and a consistent source of programme management, policy, and digital delivery contracts. Insurance and financial services employers, several of whom have established significant operational centres in the city, provide a steady flow of IT, data, and change roles. An emerging technology sector around the city centre and Cardiff Gate business park has added software development and cloud engineering to the local mix, though volumes remain modest compared to larger English cities. The Welsh Government's investment in digital capability is a distinctive feature of the Cardiff market, creating opportunities in govtech and public service transformation that are structured and funded differently from equivalent programmes in England.
How much do financial crime contractors usually earn in Cardiff?
Contract rates for financial crime roles in Cardiff 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 Cardiff are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site, with Cardiff demonstrating consistent opportunities. Data reviewed up to May 2026.