Financial Crime Contract Jobs in Newcastle
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Updating results…
14 Contract jobs
Manager - Business Planning and Performance
Posted 7 days ago by Homes England
The Manager - Business Planning and Performance role at Homes England involves delivering high-quality performance repor...
- Rate £46,573 per year
- Category Inside
- Work type Hybrid
- Location Newcastle Upon Tyne, England, United Kingdom
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Accounts Receivable Assistant (Perm & 12 Month FTC) - £30K PA - Newcastle Upon T...
Posted 2 weeks ago by Jobserve
The Accounts Receivable Assistant role involves supporting financial operations within a global consultancy, focusing on...
- Rate £30,000 per year
- Category Undetermined
- Work type Hybrid
- Location Newcastle Upon Tyne
IT Risk Oversight - 12 Month FTC
Posted 2 weeks ago by Lutine Bell
The IT Risk Oversight Specialist role is a 12-month fixed-term contract based in the Newcastle area, focusing on the ide...
- Rate £60,000 per year
- Category Fixed-Term
- Work type Hybrid
- Location Newcastle Upon Tyne, England, United Kingdom
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About Our Financial Crime Contract Roles in Newcastle
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 Newcastle?
Major banks and building societies operate large processing and technology centres in Newcastle, producing reliable work for IT infrastructure, development, and organisational change contractors. Local government and health service employers add volume across project delivery, informatics, and analytical roles. Around the Helix innovation district and the wider city centre, a growing cluster of technology firms and digital agencies has brought front-end development, UX design, and data engineering into the local mix. Newcastle's distance from other major contractor hubs means the market is somewhat self-contained: contractors tend to be locally based rather than commuting from elsewhere, which reduces competition for roles and gives established local contractors a relationship advantage with repeat clients.
How much do financial crime contractors usually earn in Newcastle?
Contract rates for financial crime roles in Newcastle 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 Newcastle are there on Quality Contracts?
Over the past twelve months, we have tracked over 200 financial crime contract roles across the site, with Newcastle contributing consistently. Data reviewed up to June 2026.