Financial Crime Contract Jobs in Edinburgh
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35 Contract jobs sorted by:
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Date Posted
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Updating results…
35 Contract jobs
Financial Controls Manager (Subsidiary Companies)
Posted 2 days ago by Morgan Philips Executive
The Financial Controls Manager will serve as the primary liaison between the University of Edinburgh and its subsidiary...
- Rate Negotiable
- Category Undetermined
- Work type Undetermined
- Location Edinburgh, Midlothian, UK
Financial Controls Manager (Research)
Posted 2 days ago by Morgan Philips Executive
The Financial Controls Manager (Research) at the University of Edinburgh is responsible for enhancing the financial cont...
- Rate Negotiable
- Category Undetermined
- Work type Undetermined
- Location Edinburgh, Midlothian, UK
Property System Specialist - £500 p/d inside IR35
Posted 3 days ago by Huxley Associates
The Property System Specialist role involves implementing process and system improvements within the banking sector, foc...
- Rate £500 per day
- Category Inside
- Work type Hybrid
- Location UK; London; Birmingham; Manchester; Glasgow; Liverpool; Leeds; Edinburgh; Bristol; Cardiff; Nottingham
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Project Coordinator - UK
Posted 4 days ago by 83zero Limited
The role of Project Coordinator / Project Controller involves supporting the delivery of large-scale cyber security proj...
- Rate £301 per day
- Category Outside
- Work type Remote
- Location UK; London; Birmingham; Manchester; Glasgow; Liverpool; Leeds; Edinburgh; Bristol; Cardiff; Nottingham
Group Purchasing Manager - UK
Posted 4 days ago by Vet Plus
The Group Purchasing Manager at VetPlus will lead the end-to-end purchasing function, focusing on developing and executi...
- Rate £65,000 per year
- Category Undetermined
- Work type Undetermined
- Location UK; London; Birmingham; Manchester; Glasgow; Liverpool; Leeds; Edinburgh; Bristol; Cardiff; Nottingham
Financial Controls Manager (Initially - 2yr Contract)
Posted 4 days ago by Morgan Philips UK Limited
In this role, you will be instrumental in enhancing the financial integrity of the organization by overseeing the monthl...
- Rate Negotiable
- Category Undetermined
- Work type Undetermined
- Location Edinburgh, Midlothian, UK
Financial Controls Manager (Initially - 2yr Contract)
Posted 5 days ago by Morgan Philips UK Limited
In this role, you will be responsible for enhancing the financial integrity of the organization by managing the monthly...
- Rate Negotiable
- Category Undetermined
- Work type Undetermined
- Location Edinburgh, Midlothian
Interim Accountant - Public Sector
Posted 6 days ago by Grant Thornton UK
The role of Interim Accountant at Grant Thornton involves providing strategic and project-focused accounting services wi...
- Rate Negotiable
- Category Undetermined
- Work type Undetermined
- Location Edinburgh, Scotland, United Kingdom
Project Coordinator
Posted 6 days ago by 83zero Limited
The Project Coordinator / Project Controller role is focused on supporting the delivery of large-scale cyber security pr...
- Rate £301 per day
- Category Outside
- Work type Remote
- Location UK; London; Birmingham; Manchester; Glasgow; Liverpool; Leeds; Edinburgh; Bristol; Cardiff; Nottingham
Business Administration (MBA) - AI Content Specialist
Posted 1 week ago by Alignerr
The role of Business Administration (MBA) - AI Content Specialist involves leveraging MBA expertise to enhance AI models...
- Rate Negotiable
- Category Undetermined
- Work type Remote
- Location Edinburgh, Scotland, United Kingdom
Security Engineer x24 - Banking & Finance
Posted 1 week ago by Hamilton Barnes
The role of Security Engineer x24 focuses on providing security solutions within the Banking & Finance sector. The posit...
- Rate £450 per day
- Category Inside
- Work type Undetermined
- Location Bristol, Leeds, Manchester, Edinburgh, United Kingdom
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About Our Financial Crime Contract Roles in Edinburgh
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 Edinburgh?
As the UK's second largest financial centre by assets under management, Edinburgh generates deep and recurring demand for technology, change, risk, actuarial, and regulatory contractors from its concentration of asset managers, insurers, banks, and investment firms. Scottish Government departments and agencies headquartered in the city add a public sector dimension covering digital delivery, policy implementation, and programme management. A growing fintech community draws on Edinburgh's strong university talent pipeline to feed both permanent and contract hiring. Financial services roles requiring niche expertise can command rates that match or exceed those seen elsewhere in the UK, and the city's quality of life continues to attract contractors willing to relocate from London for comparable earnings in a more manageable environment.
How much do financial crime contractors usually earn in Edinburgh?
Contract rates for financial crime roles in Edinburgh typically range from £500 to £900 per day, depending on the scope of the role, required expertise, and the delivery expectations of the engagement.
How many financial crime vacancies in Edinburgh are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site, with Edinburgh maintaining steady volume. Data reviewed up to June 2026.