Financial Crime Contract Jobs in Glasgow
Updating results…
49 Contract jobs sorted by:
Date Posted
Date Posted
Rate
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
Stay Updated on Contract Jobs
Never miss another opportunity with our email alerts.
Save your searches to be notified as soon as new jobs are added.
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
Sort By
Saved Searches
No saved searches yet
Filters
IR35 Status
Working Arrangements
Industry
Sector
Country
Seniority Level
Posted By
Contract Rate
Date Posted
IR35 Status
Working Arrangements
Industry
Sector
Posted By
Country
Seniority Level
Date Posted
Contract Rate
£
—
£
About Our Financial Crime Contract Roles in Glasgow
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 Glasgow?
Several major banks, insurers, and asset managers run large processing, technology, and operational hubs in Glasgow, providing a reliable base of IT, data, and change delivery work. The NHS in Scotland and Glasgow City Council are among the largest public sector employers of contract resource in the region, and the technology community has expanded notably, with cloud engineering, data analytics, and development roles increasingly available through both established firms and newer entrants. Contractors based in central Scotland often treat Glasgow and Edinburgh as a combined market, and the two cities together approach the depth of a major English hub. The cost base for contractors living in Glasgow is significantly lower than Edinburgh or any English city of comparable opportunity, which makes effective take-home pay competitive despite headline rates sitting lower.
How much do financial crime contractors usually earn in Glasgow?
Contract rates for financial crime roles in Glasgow 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 Glasgow are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site, with Glasgow showing regular activity. Data reviewed up to May 2026.