Trabajos crime en BedfordCrear alertas

This is a first-hire Financial Crime role and not a typical “FinCrime Analyst in a big company” job. You’ll play a key role in everything FinCrime-related, building, executing, and thinking strategically alongside the Legal & Compliance team. Deep practical experience in financial and economic

The Forensic function is rare in the market as being very well-balanced between Fraud and Financial Crime, Disputes/Arbitration/ Contentious Valuations, Professional Negligence, Competition and F Tech. The Fraud and Financial Crime function attracts heavyweight cases and one in particular has been r

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

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

The role focuses on financial crime, requiring experience in advising on anti-money laundering and regulatory compliance.

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

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

A leading banking institution is looking for a Compliance Officer to manage financial crime risks.

Compliance Officer – Financial Crime & Sanctions. In this role, you will provide compliance support across our Lloyd’s platforms, ensuring adherence to internal policies, regulatory requirements, and Lloyd’s Principles, particularly regarding Financial Crime. You’ll maintain and implement co

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

This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks. Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations.

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

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance.

A leading consulting firm is looking for a Management Consultant specializing in Financial Crime. The role involves advising clients on improving their financial crime prevention and detection processes. Candidates need experience in a financial crime department, strong analytical skills, and profic

Oversee policies relating to Financial Crime prevention; managing complex cases, supporting KYC and Sanction checks, and advising the MLRO on effective compliance. Can successfully implement Financial Crime prevention policies in an FCA‑regulated context. My client is on the lookout for a confiden

If you have a foundational interest in organized crime, possess excellent research and analytical skills, and thrive in a fast-paced environment, we encourage you to apply. Online Research: Conduct in-depth research on organized crime groups and online criminality, analyzing qualitative and quantita

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

A leading UK law firm seeks a Business Crime Paralegal to support their Litigation department in diverse duties akin to a trainee's, including document review and client interaction. This role offers an excellent opportunity to work on complex White Collar Crime cases.

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

Compliance Manager: Financial Crime & UW Advisory. Take ownership of developing and monitoring MI in the financial crime space across the Convex entities. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities.

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.

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

Launch Your Career in Financial Crime Compliance (Training + Internship Programme). AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more.

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

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

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

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime.

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 investigations. Practical, hands‑on exposure to financial crime complianc

Life Financial Crime Advisory Manager. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement. AML, sanctions, ABC and fraud, supporting the implementation of the Group Financial Crime Risk Management Framework.

Maintain a working understanding of financial crime regulations, regulatory guidance, and industry best practices across and serve as a financial crime SME within the Product team. Partner with global teams to ensure consistent implementation of financial crime controls across jurisdictions. Prior e

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

A leading (re)insurance broking firm in Greater London seeks a professional to support their Financial Crime framework, focusing on sanctions compliance.

A local government body in Greater London is seeking a Senior Researcher to specialize in police and crime policy.

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,

Sitting at the centre of a largescale change agenda, this role is key to reshaping how financial crime screening operates across a complex, multi‑system environment and requires proven project management capability alongside strong financial crime experience. As a Financial Crime Analytics Senior

This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks. Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations.

A leading advisory firm in Greater London seeks a dedicated Senior Manager for their Fraud and Financial Crime function. Ideal candidates possess ACA qualifications and experience in fraud or financial crime gained from an accounting or consulting firm.

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes.

This solicitor will be involved in handling a diverse range of criminal cases, particularly those related to protest actions and general crime matters. You will represent clients facing criminal charges stemming from protest activities, while also managing general crime cases, ensuring each client r

Crime Solicitor NQ-3PQE – Protest & General. Hodge Jones & Allen LLP are seeking a motivated and skilled Crime Solicitor to join their vibrant Protest & General teams. This solicitor will be involved in handling a diverse range of criminal cases, particularly those related to protest actions and g

Graduates or career changers looking to enter Financial Crime or Compliance. Launch Your Career in Financial Crime Compliance – Internship Opportunity. Are you ambitious, driven, and ready to break into the Financial Crime and Compliance sector?.

Job title: Crime and Dispute Resolution Solicitor. Interest in transitioning from police or crime-focused roles into a corporate/regulatory setting.

A leading consulting firm is seeking a Mid-Senior level Business Analyst to provide data-focussed expertise on a Financial Crimes Enhancement project.

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

This role involves managing sanctions screening solutions and designing risk assessments within the financial crime domain. Ideal candidates must have proven experience in a Financial Crime role and strong stakeholder management capabilities.

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

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. FinTech, other regulated entity)