Not ready to make a move but would like to hear more about our roles?

At Santander UK, we are on an ambitious transformation journey continuing to build out our Financial Crime capability. We are constantly evolving our systems and controls to address new threats. That’s why our mission is to Deter, Detect and Disrupt Financial Crimes, ensuring that we protect our customers, communities, shareholders, and the bank.

Talented people with diverse skills and backgrounds are at the heart of this journey. Our teams work in an open, collaborative, and innovative environment to deliver new systems which provide colleagues across the bank with the latest tools to root out criminality. 

We have a wide range of opportunities available across our business areas. 

Financial Crime Centre of Excellence 

Within our Financial Crime Centre of Excellence (COE), we have a clear sense of what we hope to achieve in protecting our bank and customers, and the steps needed to take us there. Types of roles include 

  • Screening
  • Transaction Monitoring
  • Customer Due Diligence
  • Governance
  • Risk Management
  • Financial Crime Change
  • SAR unit (Suspicious Activity Reporting)

Financial Crime Compliance

This function provides second line of defence control and oversight for the bank in it’s fight against financial crime covering the following areas

  • FIU – Financial Intelligence Unit
  • Models & Analytics
  • Assurance & Governance
  • Policy, Advisory & External engagement

Financial Crime Transformation

Our Financial Crime Transformation function is responsible for evolving our capability to deal with the increasing sophisticated threat of Financial Crime

  • Business Analysts
  • Delivery Leads
  • Assurance Analysts
  • Escalations & Advisory

Our Anti-Financial Crime Academy provides a bespoke training curriculum to ensure we’re continuously upskilling and developing colleagues in line with the latest Financial Crime threats and trends.

We’re looking for people who can shape, influence, and transform the bank’s capabilities to ensure we continue to disrupt financial crimes and support the right outcomes for our customers. 

It’s a great time to join us.