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You will lead frontline teams investigating fly-tipping, illegal dumping and wider environmental crime, exercising statutory powers under the Environmental Protection Act 1990 and associated legislation. Key responsibilities * Lead and manage operational waste enforcement teams delivering f

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

Manage regional financial crime leads across LATAM, APAC, and EMEA. Financial Crime, AML, FCC, or related roles. Head of Financial Crime — Global Fintech.

We are seeking a senior Financial Crime Operations leader with strong first line experience. Proven leadership experience in Financial Crime Operations within a UK regulated bank, fintech or payments business. Interim Director of Financial Crime Operations (FinTech).

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 an

Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. The successful Crime Solicitor applicant will utilise their expertise and experience to handle a complex caseload of criminal matters, whilst providing first class repr.

Test Assurance Analyst - National Crime Agency - HEO. The National Crime Agency require a strong test assurance function to ensure alignment of testing standards and practices across all deliveries within the NCA. This is to ensure NCA systems are fit for purpose and ready for use by officers protec

Coopman Search & Selection are delighted to partner with an award‑winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant/Manager to their Financial Crime team. Experience required of the Financial Crime Manager:. Ability to apply a risk

Digital, Data & Technology (DDaT) supports NCA operational commands with how we exploit data and to ensure the NCA uses the best technology platforms with the right tools and applications to further enable the NCA to protecting the public from serious and organised crime.

A leading financial group is seeking an experienced professional to support Financial Crime Operations in the UK.

A leading British bank is seeking a Risk Assessment Unit Analyst to support its financial crime risk exposure. The ideal candidate should have a strong understanding of financial crime regulatory frameworks, excellent stakeholder management skills, and a proactive approach to risk management.

Financial Crime Investigations Manager Greenford • Dudley, West Midlands (County), United Kingdom. Financial Crime Investigations Manager – UK Corporate Bank (RAU). Barclays is seeking an experienced Financial Crime Investigations Manager to join the UK Corporate Bank Risk Assessment Unit (RAU)

Project management experience in financial crime or risk domains. Recognized financial crime qualifications (e. Join us as a Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner, where you will shape the future of Banking at Barclays.

Support execution of independent financial crime controls testing activities over the Group 2LoD Financial Crime controls as part of the risk and controls-self assessment for Group 2LoD Financial Crime. Execute financial crime assurance activities over internal and external 2LoD functions and Busine

Assisting the Firm in its compliance with its financial crime obligations, including:. Advising stakeholders within the firm on routine financial crime and CDD queries. At least 9-12 months in a compliance role in a law firm or other regulated entity (financial crime experience desirable but not ess

With a competitive salary starting at £33,164 plus benefits, this program offers rewarding career progression in policing, tackling serious crimes, and an array of support and development options.

A leading financial institution in London is seeking an experienced Financial Crime specialist.

A leading financial institution is seeking a Business Oversight Compliance Vice President to oversee Financial Crime risk frameworks in a dynamic global environment. Ideal candidates will demonstrate excellence in cross-functional management, project delivery, and possess a solid understanding of fi

Excellent knowledge of economic crime, especially money laundering typologies. Understanding of Economic Crime Prevention legislation. Relevant Financial Crime or AML professional qualifications.

A leading security consultancy in London is seeking a Security Risk & Design Consultant.This hybrid role includes developing new risk functions and conducting studies to improve security design in built environments.Candidates must possess commercial experience in security risk management and a stro

These positions emphasize serious crime investigations, ensuring victim care and evidence integrity.

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,

IGS is seeking experienced and highly skilled PIP2 accredited investigators with the above skillsets to support live investigations on an initial 6-month contract.We are looking for investigation professionals to join our team, offering your expertise to help develop and progress complex cases.This

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.

A leading fintech company in Greater London is seeking to hire a professional for its financial crime team.

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

This role is an exciting opportunity to join a fast-paced and dynamic 1LOD financial crime team. This role is key in protecting the organisation and its clients from financial crime risks. Review system-generated alerts and assess unusual customer activity for potential AML/CTF concerns through tran

We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in Liverpool or London. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter‑terror

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products. The successful candidate will maintain FinCrime poli

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations.

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting soluti

A software company specializing in tax automation is seeking a Product Owner to join their team.This remote role requires working one day a month in London.You'll collaborate with Design and Development teams, manage stakeholder expectations, and create user stories for the development team.Ideal ca

Join us in making a significant impact on environmental crime prevention.

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 people

A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team.

The Financial Crime Team is the part of RM that ensures the firm is compliant and has effective controls to manage risks connected with financial crime, including money laundering, bribery and corruption, economic sanctions, and fraud. Previous experience of financial crime regulatory, risk manageme

Financial Crime Investigations Manager – Northampton, UK. The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and fun

A leading global financial institution is seeking a candidate to manage and oversee compliance programs related to Sanctions and ABAC requirements.You'll play a crucial role in advising on regulatory changes and ensuring effective risk management across business lines.This position requires strong a

Strong subject matter expertise across Financial Crime regulation, guidance and risk mitigation strategies. Financial crime qualification (i. The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, KYC and Sanctions activities across Wealth globally.

A leading financial services organization in the United Kingdom is seeking a Life Financial Crime Advisory Manager. This management role will oversee financial crime risk management within the UK Life business, ensuring compliance and robust controls. The ideal candidate will have extensive experien

In this role, you will lead complex investigations into serious fraud and economic crime, managing investigative staff and working closely with multidisciplinary teams.

This pivotal role involves managing a team specialized in regulatory compliance, financial crime, and advice while ensuring adherence to complex regulations. A leading financial services firm in the UK is seeking a Head of Compliance for their Financial Crime and Advisory Services team.

We’re looking for a passionate and technically skilled Risk & Control Manager to lead the way in financial crime assurance and help shape a safer financial future. As our Risk & Control Manager, you’ll play a pivotal role in testing and monitoring the execution of our Financial Crime Policy and

We are seeking a senior Financial Crime SME to lead the transformation of the Trade & Working Capital (TWC) financial crime framework. Financial Crime Transformation Lead – Trade & Working Capital. Lead the evolution of TWC’s TBML and wider financial crime framework.

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies.

The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-profile matters across general and serious crime and fraud. My client is seeking dynamic, commercially minded Crime Pa

We are looking for an experienced and self-driven Financial Crime Data Analytics Manager to work in a Financial Crime team that ensures adherence to GoHenry’s data management standards within Financial Crime, focusing on transaction analytics, oversight of internal fraud risk management model, fra