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Family Support Practitioner Location: Aylesbury, Buckinghamshire Position Type: Indefinite Part-Time Salary: A£24,000 per annum We are The Forward Trust, the social enterprise that empowers people to break the cycle of crime or addiction to move forward with their lives. For more than 30 yea...

Two posts. An exciting opportunity has arisen to work as an Intelligence Analyst in Major Crime. In this role, you will be required to work within Major Incident Rooms to provide high-level analytical support to senior operational police officers. The successful applicant will be able to use a...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

London (Hybrid – 3 days in office: Monday, Tuesday & Friday).

A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential. Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, san...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. Business Crime Paralegal (Litigation). The Business Crime role is varied, it...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a

This specialist London firm is known for handling high-profile, high-stakes cases involving corporate investigations, financial crime, and international fraud. They’re looking for a br

Serve as a point of contact for financial crime matters with external authorities when required. Experience drafting and reviewing financial crime policies and standards. Fraud & Financial Crime Risk Specialist.

You will be responsible for the Societys Financial Crime systems supporting the YBS Financial Crime Risk Management Framework & broader Society FC controls through a combination of advanced data mining, advanced statistical analytics, threat intelligence and financial crime risk model developmen

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. Crime & Regulatory Solicitor – Manchester / Birmingham – Up to £6

You will have at least 2 years’ experience gained in business crime, civil litigation / fraud, white collar crime, disputes & investigations or general commercial litigation. Business Crime / Litigation Solicitor – Litigation Law Firm – 12-month FTC. Taylor Root have partnered with a top tier

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

Ensure a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite. Proactively keep up to date with the hot topics in financial crime. Solid experience working in a Financial Crime function within a banking or financial services organisation. ...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Analytics Senior Consultant (Financial Crime/ Customer Risk). You’ll use your financial crime and/or technical background to ensure we

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners, existing financial crime lawyers and those in the wider team. We are looking for a seasoned, qualified lawyer with expertise in AML, sanctions and other financial cr...

Join Barclays’ Financial Crime Business Oversight Compliance (BOC) – KYC Advisory team in an influential second line of defence role. As an AVP within this specialist, tightly-knit team, you will play a critical part in supporting and challenging the business to ensure full compliance with Know

The firm specializes in defending allegations of serious fraud and serious complex and organized crime, with a dedicated lawyer leading the defense for individuals and companies facing such charges.

We are working with an international law firm to hire a Financial Crime Lawyer into their global Risk & Compliance team in London. In this role, you’ll provide expert guidance on financial crime matters, support firmwide compliance initiatives, and play a key role in developing junior internal pr...

We are seeking a dynamic and experienced Financial Crime Programme Director for a 6-month fixed-term contract, responsible for owning and delivering the Economic Crime Enhancement Programme. We're seeking a Financial Crime Programme Director who is passionate about innovating and enhancing our fi...

Senior Financial Crime Officer.

Manage the Financial Crime unit and subteams, drive financial crime operations, set appropriate and realistic KPIs, address quality assurance findings, and develop metrics for productivity and other operational purposes;. The role of Financial Crime Manager, reporting to the Chief Compliance Offi...

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau

Keep abreast of changes in financial crime legislation and guidance. Collaborate and build strong working relationships with key stakeholders across Financial Crime Compliance, including escalation points such as the BOC lead for product-related queries, sanctions teams, and the policies team. Si...

Technical Manager - Economic Crime Prevention Operations page is loaded. Technical Manager - Economic Crime Prevention Operations. Technical Manager - Economic Crime Prevention Operations.

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. Crime duty accreditation is essential. Providing quality and professional services, they are now seeking a Crime Duty Solicitor to join their office located in London.

Assist the Head of Financial Crime and Financial Crime Manager to deliver an effective financial crime framework capable of oversight of financial crime matters, and assist the Head of Financial Crime in developing financial crime MI reporting capability. Support the Head of Financial Crime (MLRO...

We are looking for an experience Financial Crime Systems, Threat & MI Manager to join a new evolving team, who can help to shape, grow and bring something new to our Financial Crime journey!. You will be responsible for the Society’s Financial Crime systems supporting the YBS Financial Crime Risk...

Darktrace AI interrupts in-progress cyber-attacks in seconds, including ransomware, email phishing, and threats to cloud environments and critical infrastructure.Darktrace has more than 2,500 employees located globally.Founded by mathematicians and cyber defence experts in 2013, Darktrace is a gl...

Background in financial crime investigations and stakeholder management. Formal qualifications in Financial Crime Compliance (e. Fraud & Financial Crime Risk Specialist.

Although this role is advertised for Anti Money Laundering, we may ask you to flex between our other Financial Crime pillars - Business Banking Fincrime, Screening or Law Enforcement. Are you looking to start, or continue building, a career in financial crime prevention? We are looking for proven...

The role will provide vital support and management of Economic Crime Prevention (ECP) change and digitalisation programmes aimed at implementing new or improving existing ECP processes and controls. Assistant Manager - Economic Crime Prevention Strategy, Change and Digitalisation. This is an exci...

Kennedys' crime and regulatory team is renowned for its excellence and expertise, earning Tier 1 recognition in both legal directories. Kennedys is looking for an Associate to join the Crime & Regulatory team in London.

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and peo...

A professional services firm offers flexible hybrid working to an experienced Financial Crime Analyst, coming from a professional services firm, with 2 days working in the office each week.

This is an amazing opportunity for a paralegal with 6 months + experience in Business Crime (Litigation or Criminal also) to work at an award winning firm, furthering your legal skills and experience amongst a dynamic team The role: The role includes but is not limited to: Preparing bundles Docum...

Experience in financial crime systems testing, including screening, transaction monitoring, customer due diligence, and fraud detection. Financial Crime Data Analysis (Assistant Manager). The team helps clients evaluate, enhance, review, and test their financial crime systems using innovative Dat...

As the successful Financial Crime Manager, you’ll be responsible for: Managing a team of Financial Crime Advisors Assisting with handling ad-hoc queries from the group and wider Risk/Compliance team Supporting the Head of Risk & Compliance and Senior Financial Crime Manager on the roll out and im...

The work involves all first line financial crime client acceptance and continuance procedures for the UK and Ireland business. A basic understanding of Client Due Diligence/Anti Money Laundering/Financial Crime. An awareness of recent global events linked to financial crime and sanctions.

Job Description: Fraud & Financial Crime Risk Specialist 95% Remote – UK Based | Full Time A dynamic and forward-thinking digital bank is seeking a Fraud & Financial Crime Risk Specialist to help drive and enhance its financial crime and fraud risk framework. Support financial crime assurance

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

Skyhigh Security is a dynamic, fast-paced, cloud company that is a leader in the security industry.Our mission is to protect the world’s data, and because of this, we live and breathe security.We value learning at our core, underpinned by openness and transparency.Since 2011, organizations have t...

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. Solutions Consultant - Fraud and Financial Crime Compliance.

You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e. Comprehensive operational experience, leading and/or scaling a financial crime and/or fraud team and driving efficiencies within workflow processes. You’ll report into our Financia...

Command your attack surface with the most predictive and responsive cybersecurity platform, and elite 24x7 managed detection and response services.As a Software Engineer II, you will take ownership of the development of new features for your team, working with cutting edge technologies and owning...

We are currently looking for a Financial Crime Officer located in London. Carrying out Financial Crime investigations. Qualifications The successful candidate will likely possess the following (or equivalent qualifiers): · Undergraduate degree EDUCATION & TRAINING Relevant qualifications in Fina

Background in financial crime investigations and stakeholder management. Fraud & Financial Crime Risk Specialist. This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terro...