Crime jobs in BathCreate job alerts

Crime Paralegal - West Midlands - Hybrid Working - Privately funded Crime. A well-established and highly regarded international criminal defence firm is seeking a driven and enthusiastic Crime Paralegal to join their growing and expert team in the Midlands.

Knowledge of fraud and financial crime typologies and governance-focused MI is advantageous. The role offers genuine scope to influence decision-making, build your profile with senior stakeholders and deepen your expertise in fraud and financial crime analytics. Fraud & Financial Crimes Analyst.

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. Senior Financial Crime leader with strong 2LOD experience. Director of Financial Crime (MLCO) - North West England (Hybrid - 3 days in office).

We're partnering with a fast-growing technology company looking to hire a Business Development Manager to drive new enterprise customer acquisition across international markets.This is an opportunity to join a business solving complex challenges within risk, compliance, and regulatory environments,

We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK reg

The successful candidate will be seconded to a prominent real estate company, providing legal and regulatory support across financial crime matters, including anti-money laundering (AML), sanctions, anti-bribery and corruption (ABC), and fraud prevention. Supporting internal investigations and incid

The firm handles all manner of crime cases from general and serious crime matters such asMotoring offencesAssaultMurderFraudMoney laundering

The purpose of a Product Owner is to maximise the value of the product by defining a clear product vision, managing and prioritising the product backlog, and acting as the primary liaison between stakeholders and delivery teams.The Product Owner ensures that the right thing is being built, balances

Intact Insurance (previously RSA) is seeking a skilled Underwriting Team Leader in Greater London to drive growth in D&O and Crime portfolios.

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 regarded law firm, then please do get i

Candidates should have significant experience in Financial Crime Compliance with relevant certifications. Realty Income Corporation is seeking a Financial Crime Compliance Analyst in London. You will be responsible for financial crime risk assessments, making defensible compliance decisions, and pro

Police Now is looking for graduates to join their two-year programme aimed at tackling economic crime in England. As a detective, you will investigate financial crimes, collaborating with various individuals and businesses to ensure community safety.

Grant Thornton is seeking a Financial Crime Risk Manager to support insolvency and restructuring appointments. You will identify, assess, and resolve financial-crime risks while advising Insolvency Practitioners.

One Legal Recruitment is seeking a Senior Associate specializing in White Collar Crime in Central London.

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. Develop and maintain a clear, prioritised product roadmap for all FinCrime tool

Champion and evangelise the AI agenda for Group Controls, building awareness, confidence and adoption across the function and translating opportunities into practical business outcomes.Define fit‑for‑purpose guardrails, governance and control frameworks for AI use cases in Group Controls, aligne

Our Operations will enable us to increase and enhance the effectiveness of our operational financial crime prevention and detection expertise and oversight, by consolidating and focusing the knowledge, capabilities, insight and experience of our people along with refined and improved processes, trai

You will play a key role in safeguarding the organization from financial crime by evaluating risks related to politically exposed persons and adverse media findings.

Prior consulting experience in risk, compliance, financial crime, fraud, market abuse, trade surveillance or digital transformation. We are seeking a high‑performing Manager to join our financial crime and regulatory consulting business with strong digital assets exposure. Advise clients on financ

The Financial Crime Compliance Officer supports the Financial Crime Compliance COO Function by (i) leading the development, collation and timely reporting of Management Information (ii) supporting the Groupwide Financial Crime Risk Assessment process (iii) contributing to the drafting of governance

Launch Your Career in Financial Crime Compliance – Internship Opportunity. Are you ambitious, driven, and ready to break into the Financial Crime and Compliance sector?. Financial Crime Compliance (self‑paced, flexible).

Hawkai is seeking an experienced Content Manager to lead their content strategy and establish the company as a key voice in AI for financial crime compliance.

Leading international law firm seeks a talented investigations and white collar crime lawyer to join its growing London team. PQE gained within a recognised investigations, white collar crime or disputes practice and be comfortable managing matters with increasing autonomy.

This role emphasizes corporate investigations while also engaging with white collar crime issues.

As the Financial Crime Director, for the UK, you’ll play a key role in ensuring we meet the highest standards of compliance and financial crime prevention. In this role, you’ll lead the development and implementation of a robust financial crime prevention framework. Acting as the main point of c

JSS is seeking a Senior Financial Crime Compliance Officer for their London office. The ideal candidate will have over 7 years in financial crime compliance, a recognized AML qualification, and strong communication skills.

Relevant experience working within financial crime and able to demonstrate appropriate understanding of the financial crime risks inherent in the platform/wealth management sectors. Monitoring, challenging and opining on the effectiveness of the Financial Crime and Data Privacy frameworks. Experienc

G2legal is expanding its Criminal Defence Team in Greater London by hiring a Crime Paralegal.

As a Volume Crime Scene Examiner, you’ll be at the forefront of policing—attending burglary and volume crime scenes, working independently, and making real‑time decisions that directly support investigations and bring offenders to justice. Cambridgeshire Constabulary Police Staff Permanent Ful

The ideal candidate should have strong proficiency in multiple programming languages and a solid understanding of Anti-Financial Crime challenges. Deutsche Bank AG is looking for a Systems Architectural Engineer in London to join the Anti-Financial Crime Technology department.

Design, Implement & Embed the Global Financial Crime Control Framework. Designing and embedding core financial crime controls across the Group — including new entity integration and controls flowing from material business change. Check and challenge core Financial Crime system controls (TM/Screeni

Senior Product Manager - Financial Crime (Fraud Prevention). This role reports to the Head of Financial Crime Intelligence Product. Formulate and drive a fraud tackling focused product strategy, ensuring alignment with overall Financial Crime Intelligence Product domain goals and company direction.

Exchange House Services Ltd - London is looking for a leader in Financial Crime Compliance to manage the Financial Crime Team across UK, US & EMEA. The right candidate will have over 10 years of experience in the financial crime compliance field, strong leadership skills, and a relevant degree.

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

Practical, hands‑on exposure to financial crime compliance processes. We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. Interest in financial crime prevention, AML, or fraud inv

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

Experience in financial crime compliance (AML, sanctions, ABC). Financial Crime Senior Consultant. A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team.

The National Centre for Social Research is seeking a Research Director for its Crime, Justice and Security team in London.

Reporting to the Manager, Financial Crime Compliance, you will play a central supporting role in the design, drafting, and continual evolution of Ebury's global Financial Crime framework (AML, CTF, ABC). Experience: 3+ years of experience in AML/CTF Compliance, Financial Crime, or Regulatory Risk wi

This role spans the full financial crime spectrum — sanctions, AML/CFT, anti‑bribery and corruption, fraud, and market integrity — with a mandate to provide expert legal advice, manage regulatory relationships, and shape Binance's global financial crime legal strategy. We are looking for a sen

This Bank Ltd in Greater London is seeking a Head of Compliance to ensure adherence to regulatory obligations under PRA and FCA.The role entails independent oversight of the bank's Compliance and Conduct Risk Framework and provides key support to the Chief Risk Officer.The ideal candidate should pos

Zodia Custody in Greater London is looking for a proactive AML-FCC Analyst to enhance its Financial Crime Prevention team.

A prominent law firm in London is seeking a motivated Crime Solicitor with 2-3 years' experience to handle diverse criminal cases, particularly those linked to protest actions.

Barclays - BX - UK is seeking a Product Owner to maximize product value by managing the product backlog and liaising between stakeholders and delivery teams.The role involves championing Generative AI initiatives, defining governance frameworks, and measuring value from AI adoption.The ideal candida

Description This is seeking an Economic Crime SME Manager. In this pivotal role, you'll manage economic crime risk across the organization, providing actionable insights to senior stakeholders.

The Financial Crime team forms part of the Firm's second line of defence and oversees all aspects of financial crime management, including Anti‑Money Laundering (AML), Counter Terrorist Financing (CTF), Anti‑Bribery and Corruption (ABC), Sanctions and Fraud for Investec Bank plc (IBP). Establish

Nationwide is seeking a Manager in Economic Crime Innovation to lead fraud advisory activities and manage fraud risk across the organization.

Qualified Solicitor with motor crime or criminal law experience.