Crime jobs in Birmingham - Page 5Create job alerts

A leading financial institution is seeking a Vice President to join its Financial Crime Execution team in Birmingham. You will lead AML investigations, manage financial crime risk, and collaborate with stakeholders in high-stakes scenarios.

The candidate will lead client engagements, ensure compliance with financial crime regulations, and mentor junior staff. This role requires extensive experience in financial crime compliance, strong analytical skills, and the ability to communicate complex concepts clearly. A prominent regulatory co

A leading financial services provider is seeking a Head of Financial Crime to lead compliance efforts in London. This hybrid role involves developing policies against financial crimes like money laundering and fraud, managing the compliance team, and ensuring adherence to regulations. Candidates sho

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and st

A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business in a clear, effective, and efficient manner. An understanding of a financial crime risk management framework to mitigate financial crime risks

Ideal candidates will have over 3 years of experience in compliance within law firms and a deep understanding of financial crime regulations. A leading recruitment agency is partnering with a top international law firm to recruit a Senior Financial Crime Analyst for their Risk Management team in Lon

The role involves supporting the MLRO, addressing financial crime queries, and conducting reviews. A financial services firm is seeking a Financial Crime Compliance Senior Analyst to enhance their compliance framework.

This role involves leading business development initiatives, advising clients on financial crime compliance, and ensuring successful delivery of high-impact projects. The ideal candidate will have extensive experience in financial crime compliance, broad regulatory expertise, and a strong ability to

Candidates should have a BA/BS in business or a related field, with experience in financial crime compliance and project management. A global leader in risk assessment solutions is seeking a Professional Services Consultant to manage client onboarding for the Bridger Financial Crime Compliance platf

One of the world's most premier US firms is now recruiting for a White Collar Crime Associate at the 1. The incoming Associate should have white collar crime experience including investigations, anti money laundering and sanctions work from another top tier practice.

A financial services provider in Greater London is seeking a Head of EDD & Client Oversight to lead the development of a comprehensive client oversight program.The ideal candidate will have substantial experience in EDD and AML/BSA testing within fintech or regulated environments.You will design fra

A leading law firm in London is recruiting for a White Collar Crime Associate at the 1. The ideal candidate will possess experience in white collar crime, including investigations, anti-money laundering, and sanctions work from a top-tier practice.

A government legal service in Greater London is seeking experienced litigation lawyers to join their Serious Economic, Organised Crime International Directorate. In this role, you will work as part of a multi-skilled team to prosecute serious economic crimes and communicate with victims and witnesse

Bachelor’s degree or equivalent practical experience.Python, C, C++, Java, JavaScript).Java, Python, GO, or C++ codebases, and front-end experience including JavaScript or TypeScript, HTML, CSS or equivalent.Ability to learn new programming languages and other technologies for the project and busi

A global insurance firm seeks a Financial Crime Officer to aid in achieving compliance objectives. Ideal candidates will have Financial Crime experience, sound judgment, and a proactive demeanor.

This role involves supporting compliance with KYC and AML regulations, requiring significant expertise within a financial crime advisory context. AVP KYC Advisory Financial Crime Hybrid • Dudley, England, GB.

Manage and mentor the Financial Crime Operations team, overseeing investigations, unblocks, and analyst performance. Provide actionable insights on false positives, alert quality, and investigation trends to continuously improve financial crime operations. LemFi's Financial Crime Operations.

The role requires extensive experience in financial crime compliance and KYC regulations, focusing on supporting and challenging business units to ensure robust compliance.

A compliance consultancy based in London is seeking an FCP Analyst to join their financial crime prevention team. Ideal candidates will have some exposure to AML or financial crime, strong analytical skills, and the ability to communicate clearly.

As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial crime committed against the Nationwide. Our Economic Crime department protect Nationwide and its members from all typ

This is to ensure NCA systems are fit for purpose and ready for use by officers protecting the public from serious and organised crime. Test Assurance Analyst - National Crime Agency - HEO. The National Crime Agency require a strong test assurance function to ensure alignment of testing standards an

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes. Join a team committed to excellence in combatting financial crime.

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 The Bank. Ensuring comprehensive f

A leading financial services firm in London seeks temporary compliance support to assist with compliance and financial crime advice.

A leading security solutions provider is seeking an Organized Crime Researcher in London. You will conduct extensive research on organized crime, manage knowledge development, and collaborate with teams to deliver insights. Join a dynamic environment and contribute to the ongoing fight against organ

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

Risk Assessment Unit Analyst responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with stakeholders to manage financial crime risk exposure. BCP RAU - Financial Crime Investigations Analyst. Conduct high‑risk customer reviews, manag

This fast-paced role requires excellent communication and strong experience in Financial Crime and Compliance sectors.

We're looking for an innovative Financial Crime Compliance Manager to join the second line of defence and oversee our crypto activity. Maintaining and updating all group FinCrime policies. Expertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

A global financial services firm is seeking a Financial Intelligence Analyst to mitigate financial crime risks through enhanced due diligence and investigations. The role demands strong analytical abilities and communication skills, enhanced by prior experience in financial crime risk.

A leading recruitment agency in the UK seeks a qualified lawyer with expertise in sanctions law and financial crime. The role involves providing strategic advice on international sanctions, collaborating with various departments to ensure compliance, and leading initiatives on financial crime.

The role involves leading initiatives for financial intelligence aimed at tackling economic crime.

Sitting within the Wholesale and Unauthorised Business Investigations Directorate, the Proceeds of Crime Team utilise the Proceeds of Crime Act 2002 (POCA) and related legislation to support the FCA’s efforts to disrupt financial crime and protect market integrity. Accredited Financial Investigato

A leading financial institution is seeking a Financial Crime Investigations Analyst in Northampton to support its financial crime risk and control framework. The ideal candidate should possess knowledge of financial crime regulations and have strong communication skills.

A global financial services company seeks a Financial Crime Business Manager in Greater London. In this role, you will partner with senior leaders to drive strategic initiatives aimed at preventing financial crime.

The main purpose of this role is to support the bank in preventing financial crime by triaging alerts generated by the bank’s financial crime transaction monitoring system. The role also includes more varied work to support wider Financial Crime Prevention (FCP) initiatives. Adhere to documented p

A regulatory authority in Greater London is seeking a Financial Investigator to lead complex financial investigations and enforce market integrity.This role involves analyzing financial data, drafting legal documentation for court proceedings, and deploying investigative powers to trace criminal ass

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

The successful applicant will be subject to Management Vetting and will have the opportunity to complete the FIO programme, a 12‑week distance‑learning course regulated and accredited by the National Crime Agency Proceeds of Crime Centre. Must either be an accredited financial investigator or be

A financial technology company seeks a Fraud and Financial Crime Investigator to enhance its fraud team.

The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, KYC and Sanctions activities across Wealth globally. Support in the on-boarding and assessment of high-risk clients, including determining any financial crime or reputational risk and coordinating the review by Senior Man

The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence. A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments.

A leading digital asset custodian in London seeks a Global Financial Crime Lead to oversee financial crime control frameworks and regulatory compliance. This senior managerial role requires over 8 years of experience in financial crime prevention within financial services, leadership in risk managem

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. This role offers a unique opportunity to improve financial crim

The role involves advising on mitigation strategies, managing regulatory compliance, and integrating financial crime risks into the company's management system. A leading telecommunications company is seeking a Compliance Manager specializing in Financial Crime (Anti-bribery & AML) to oversee compli

You will lead a major regulatory transformation programme within the First Line of Defence (1LOD), supporting the bank’s response to evolving AML, KYC and Financial Crime regulation across Europe. Act as senior point of contact for regulatory engagement related to financial crime transformation. A