Crime jobs in Barnsley - Page 2Create job alerts

This full-time role will involve delivering advisory work on financial crime and regulatory transformation programmes for clients in financial services.

Act as a trusted advisor and subject matter expert on anti bribery and AML/CTF matters across our markets, including advising senior stakeholders on complex financial crime risks and issues. Provide financial crime input into M&A activity, joint ventures, new products, and new market entry, identify

We are seeking a motivated and skilled Crime Solicitor with 2-3 years of post‑qualification experience to join our vibrant Protest & General teams. This solicitor will be involved in handling a diverse range of criminal cases, particularly those related to protest actions and general crime matters

You’ll also support issue management, audit actions and the rollout of financial crime training. Proven financial crime experience, ideally within. Life Financial Crime Advisory Manager – UK Life.

Ashurst is seeking an experienced consultant for their Risk Advisory team, focusing on financial crime risk.

Support the Financial Crime team where necessary on other matters falling within the overarching Financial Crime Framework, such as horizon scanning, initiatives to enhance key financial crime controls, review and updates to policies and procedures, financial crime risk assessments, screening, finan

A leading asset management consulting firm is seeking an experienced Anti-Financial Crime Advisor for a 6-month contract. This role involves providing expert guidance on financial crime risks, ensuring compliance with regulations, and supporting the implementation of governance across investment act

Endsleigh Insurance Services Ltd seeks a Group Financial Crime Senior Manager/Director in Greater London. This senior role requires a deep understanding of financial crime controls, effective stakeholder management, and strong leadership skills, ideally with experience in a regulated environment.

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. Being part of the group strengthe

In this role, you will be responsible for the end-to-end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. Proactively identify opportunities for innovation and new features that improve the

A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the United Kingdom. Candidates should have mother tongue Spanish and fluent English, with strong expertise in financial crime and complex investigations in the Banking or Financial Ser

We are looking for a new commissioning editor to join our small but mighty team and we are looking for a passionate commercial crime and thriller reader who is familiar with the digital market, has experience of acquiring and working with authors as well as reacting quickly to global trends and iden

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks.

A licensed bank in the UK is looking for a Financial Crime Officer based in London. You will conduct AML/KYC reviews on customer files, carry out financial crime investigations, and analyze customer data to identify patterns and anomalies.

Experience working with transfer agents and understanding associated financial crime risks across retail and institutional investor. Act as a key point of contact for financial crime queries, delivering clear and pragmatic risk‑based guidance. Ensure compliance with relevant financial crime regula

The National Crime Agency is the UK's lead agency against serious and organised crime. Our Investigations Directorate tackles the most dangerous and complex criminal threats facing the UK — from organised immigration crime and illicit finance to drugs, firearms, child sexual abuse and internationa

The role involves leading a high-performing team, ensuring regulatory compliance, and managing the financial crime framework.

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions.

A leading recruitment firm in London seeks an IT Financial Crime Product Owner to lead the strategy for Transaction Monitoring and Fraud platforms. The successful candidate will manage teams and deliver innovative Financial Crime solutions.

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. Someone with a challenger mindset

Proven experience within a Financial Crime role for a regulated insurance entity. Compliance Manager: Financial Crime & UW Advisory. Take ownership of developing and monitoring MI in the financial crime space across the Convex entities.

The role involves acquiring new authors in crime and thriller genres, maintaining strong communication with authors, and managing projects from acquisition to publication.

The role also plays a central part in aligning UK policies and practices with the organisation’s global financial crime framework, ensuring consistency, governance, and effective risk management across jurisdictions. Lead Interpath in managing the firm’s compliance with AML and CTF regulations [

A leading specialty insurer in the UK seeks an Investigations Specialist to lead financial crime investigations and produce detailed reports.

This position emphasizes fostering a positive and inclusive workplace culture while delivering essential IT outcomes for the agency’s mission against serious crime.

The Audit Committee is independent and advises both the Mayor’s Office for Policing and Crime (MOPAC) and the Metropolitan Police Commissioner in accordance with good governance principles. You must also demonstrate an interest in maintaining knowledge and awareness of national and local policing

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime,

The role involves advising on complex proceeds of crime cases, engaging in strategic investigation work, and managing the prosecution process.

A major financial institution is seeking a Financial Crime Analytics Senior Consultant to lead initiatives within their transformation programme. You will integrate financial crime screening platforms, leveraging thorough expertise in sanctions and related areas.

This role involves managing complex cases related to proceeds of crime, including advising on asset restraint and confiscation.

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and l

A local council in Greater London is seeking a dedicated Law Enforcement Officer to address environmental crime.

The role involves assessing financial crime risks, enhancing control frameworks, and advising on governance.

A leading specialty insurer in London is seeking a Financial Crime Officer to enhance its Financial Crime Framework.

A leading financial institution in the UK is seeking a Financial Crime Business Banking Investigator. This role involves analyzing suspicious activities on business accounts, documenting findings, and working to prevent financial crime.

Role: Business Crime Senior Associate. A Tier 1 boutique law firm in London, with a lovely culture, is looking for a Senior Associate to join their award winning Business Crime Team. As such, if you are an experienced business crime lawyer/barrister, who has 5+ PQE experience gained at another well

Private Client Crime Lawyer – Thames Valley. This highly respected Thames Valley firm is looking for an ambitious Private Client Crime lawyer as part of its expansion within the region. It’s envisaged you’ll be a senior lawyer with private crime experience, skilled in Magistrates’ and Crown

Are you a compliance professional with experience in Lloyd’s insurance and a keen eye for detail in financial crime and sanctions?. Compliance Officer – Financial Crime & Sanctions. In this role, you will provide compliance support across our Lloyd’s platforms, ensuring adherence to internal p

A leading financial organization in the UK is seeking a senior leader for their Economic Crime Team. This role focuses on prevention and encompasses advocacy and operational activities related to various economic crime areas. This position offers a unique opportunity to operate at a senior level and

A financial services firm in the United Kingdom is seeking a Compliance & Financial Crime Manager. Responsibilities include designing regulatory frameworks, implementing Consumer Duty, and overseeing Financial Crime prevention policies.

A respected legal recruitment agency is seeking a Newly Qualified Crime Lawyer to join their supportive team in Greater London.

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

The successful solicitor will have experience in business crime/white collar crime and be really passionate about specialising in this area. The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. You can look

The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collaborating with teams to translate requirements into analytical solutions. Candidates should have over 5 years of relevant experience and a strong understanding of

BARCLAYS is seeking an Implementation Manager-Financial Crime to oversee financial crime change initiatives within the Investment Bank. You will be responsible for ensuring compliance with legal and ethical standards and driving transformation across financial crime types, including AML and fraud.

A leading financial institution is seeking a Financial Crime Change Risk Manager to ensure the effective management of Financial Crime and Fraud risks across various change initiatives. The ideal candidate will have expertise in Financial Crime risk management and strong analytical, communication, a

Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance. We are looking for an Italian mother tongue level and fluent English professional with previous experience in handling complex Financial Crime investigations in

A legal firm in the Northwest is seeking a Newly Qualified Solicitor or Duty Solicitor for its Crime team.