Crime jobs in Blackburn - Page 3Create job alerts

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

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. Director of Financial Crime (MLCO) - North West England (Hybrid - 3 days in office). I’m currently working on a high-impact Financial Crime leadership

MERJE is seeking an experienced financial crime professional to join a leading FS business who are looking for an Economic Crime Risk and Controls Lead. Design and operate core components of the Group Economic Crime Risk Management Framework, including risk assessment, quality assurance, risk appeti

The Financial Crime Specialist will play an integral role in our Financial Crime risk management, including (but not limited to) Sanctions, Anti-Money Laundering, Fraud, Bribery and Corruption (collectively, Financial Crime). The individual will work within the Compliance function and will report to

We have an exciting opportunity within Anti‑Money Laundering (AML) Operations for a Senior Economic Crime Investigator to join our mission to protect the Society from economic crime. Through peer checks, constructive feedback, and shared technical expertise, you’ll help maintain high standards a

Systems Architect or Engineer Anti-Financial Crime, Chief Technology Office. You will be joining the Anti-Financial Crime (AFC) Technology department as part of a multi-skilled agile team dedicated to rolling out sophisticated automation that drives Deutsche Bank’s critical control infrastructure.

A leading financial services organization in the United Kingdom is looking for an Economic Crime Investigator to join their Financial Crime Operation.

Candidates should have experience in financial crime, particularly in AML and Fraud, and a proven track record at an executive level. A leading recruitment firm is seeking a Programme Director for Financial Crime Transformation in Greater London.

As a Financial Crime Change Risk Manager, you will operate within the centralised Non‑Financial Risk (NFR) function, partnering closely with Financial Crime, Product, Technology, and Change teams across the bank. Establish and maintain a trusted Financial Crime and Fraud Risk Partnership Model wit

A specialist legal practice in Greater London seeks an experienced Lawyer (2-7 PQE) to join its Business Crime team. Strong academic credentials and knowledge of business crime are essential.

An opportunity to join to lead a major Financial Crime transformation. Strong Financial Crime knowledge and experience leading Programme Transformation. Lead and oversee the end-to-end delivery of financial crime transformation programmes.

A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role. The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations.

RedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its financial crime compliance framework across a complex, multi-jurisdictional platform, including legal and fiduciary operations in Europe, Asia-Pacific, the US a

A leading global bank is seeking a Vice President Financial Crime Transaction Monitoring Control Owner to influence banking's future. This role demands leadership and innovation in a pivotal area of financial crime risk management based in London.

This role is an opportunity to join a specialist prosecution environment managing complex and high‑profile proceeds of crime cases with significant investigative and strategic input. The appointed solicitor will be advising on complex proceeds of crime matters including asset restraint, confiscati

A leading law firm in Central London is recruiting a Business Crime Associate with 2+ years PQE in Criminal Law.

My client is a global tier one investment bank looking to hire a senior lawyer into their Global Financial crime team. The Financial Crimes Counsel will be part of a global team of in‑house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to sanctions, AML

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

Lead UAT, governance, and continuous improvement across financial crime technology. Strong experience in Financial Crime / AML / KYC technology within banking, fintech, or consulting. Solid understanding of UK/EU financial crime regulations (CDD, sanctions, AML frameworks).

A leading international corporate and investment bank is seeking a Head of Compliance, Risk & MLRO (Director) to oversee compliance and risk for its Swedish Branch.This senior role involves regulatory leadership, ensuring adherence to Swedish regulations, and managing relationships with regulators.C

Lunaria Partners | Responsible Business is seeking a Senior Associate to join their award-winning Business Crime Team in London. Ideal candidates will have over 5 years of PQE as a business crime lawyer or barrister obtained from a reputable law firm.

A leading law enforcement agency in the West Midlands seeks dedicated investigators for its innovative Crime Desk.

Anson McCade is partnering with a high-growth specialist consultancy focused on financial crime, fraud, AML, and data analytics. Machine Learning & AI – Build and support models designed to detect fraud, money laundering, and other financial crime risks. Financial Crime Use Cases – Apply your wo

A regional police force is seeking a Designing Out Crime Manager to lead a proactive team focused on crime reduction and community safety. Ideal candidates will possess a Level 5 degree in Designing Out Crime and significant experience in a relevant security role.

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.

A prominent UK financial institution is seeking a Financial Crime Operations leader. This role involves overseeing compliance with financial crime regulations, managing operational frameworks, and driving continuous improvement.

A financial services firm in Greater London seeks experienced Financial Crime Operations professionals to enhance its financial crime control framework. Candidates should have over 5 years in financial crime operations with strong knowledge of monitoring systems. The position offers a dynamic enviro

Expert knowledge of financial crime regulation, policies and procedures, particularly UK/EU/UN/OFAC Sanctions regimes, the Economic Crime and Corporate Transparency Act (ECCTA), the UK Proceeds of Crime Act Section 7, FCA SYSC Handbook 6. Responsible for oversight of the 2nd line financial crime tea

I’m working with a market‑leading, award‑winning regional firm that is expanding its established Private Crime practice as part of significant planned growth. The firm is seeking an experienced criminal lawyer to join its disputes team and help shape a thriving, high‑performing private 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. Positioning the team as

Nationwide Building Society is hiring a Financial Crime Analytics Consultant in the UK. Candidates should have experience with screening tools like Actimize and demonstrate a strong understanding of financial crime controls.

Candidates should have a relevant degree and experience in financial crime or compliance operations.

This role is focused on providing specialist support to a key business area, driving project delivery, and ensuring robust financial crime standards. Deep subject matter expertise in Financial Crime, specifically regarding screening, controls, and governance. Ideally a Financial Crime professional o

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

The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders.

A legal recruitment agency seeks a newly qualified Crime Lawyer to join a supportive team in Greater London.

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques.

The ideal candidate will have notable editorial experience in crime and thriller publishing and demonstrate market awareness.

This role will support the Senior Financial Crime Lawyers and Global Head of AML and Sanctions Compliance to advise, design and implement effective controls and policies to ensure the firm and its staff comply with applicable anti‑money laundering and other financial crime laws and regulations, in

Compliance Professionals is seeking a Head of Compliance for a fully remote position.The ideal candidate will have 3-5 years of experience in compliance, particularly within financial services or mortgage broking.Key responsibilities include managing regulatory compliance, conducting file reviews, a

Barclay Simpson is seeking a Senior EDD & Quality Control Lead in London (Hybrid Working) to safeguard the organization through robust financial crime risk management. The role includes leading comprehensive EDD reviews, conducting onsite and virtual assessments of fintech clients, and delivering fi

The Data Governance function sits at the core of how we protect the Society, ensuring the data that underpins our financial crime activity is accurate, well managed and trusted. As part of a team of specialists across analytics, fraud and financial crime, you will contribute to creating a more resil

A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager.

The role focuses on assessing financial crime risks, ensuring compliance with regulations, and supporting business units.

A global financial services firm is looking for an Internal Auditor to oversee compliance and corporate governance.This involves conducting audits, maintaining audit methodologies, and reporting findings.Candidates should have at least 3 years of experience in a compliance role, preferably in financ

Britsoccrim is seeking a Lecturer in Crime Scene Investigation to join the School of Law and Policing at the University of Lancashire. The role involves teaching across BSc and MSc Forensic Science courses and leading practical classes in crime scene examination.

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. Consultant specialising in Regulatory Compliance & Financial Crime Recruitme