Crime jobs in BoltonCreate job alerts

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Financial crime related Diploma level profession qualification an advantage. Providing administrative support to complex financial crime advice, transformation and remediati...

The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquisitive crimes and that where grounds exist the maximum funds are returned to the public and police through the various incentivisation programmes that exist. The main duti...

About Konexo and Eversheds Sutherland Eversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds Sutherland acts for many sectors across the UK, Europe, Middle East, Afri...

The ideal candidate will likely come from an Asset/Investment Management background, but this is not essential. Bruin are proud to be partnering with a well known financial services brand in their search for a Financial Crime Advisory specialist to join their 2LOD team based in Manchester. Are yo...

Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challenges, and financial crime risks. Internal Auditor – Financial Crime (Junior...

Chief Marketing Officer Join a market-leading company in the financial technology space and play a pivotal role in defining and executing its global marketing strategy. We are seeking a dynamic Chief Marketing Officer (CMO) to lead the marketing organisation, align it with the company’s broa...

Vacancy Type: Permanent Reporting to: Head of Loss Prevention Hours of Work: 35+ as needed Rates of Pay: Competitive Job Description: Nature of the role: The Intelligence Officer is the central point for collecting and monitoring crime information across the business, proactiv...

Senior Solutions Consultant – Financial Crime Technology. In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutio

Application Deadline: 4 February 2025 Department: Legal Employment Type: Permanent - Full Time Location: Bolton We have a great opportunity for an experienced Counter-Fraud Lawyer to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do s...

Application Deadline: 7 March 2025 Department: Legal Employment Type: Permanent - Full Time Location: Bolton We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a...

Social network you want to login/join with: col-narrow-left Davies Other - Yes col-narrow-right a91db4686ead 3 27.05.2025 11.07.2025 col-wide We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the ne...

Social network you want to login/join with: col-narrow-left bolton, greater manchester, United Kingdom Other - Yes col-narrow-right 4 31.05.2025 15.07.2025 col-wide Business Development Manager – Oil & Gas Solutions. Join an ambitious start-up in the environmental tech space, pioneer...

Application Deadline: 6 June 2025 Department: Claims Management Employment Type: Permanent - Full Time Location: Bolton We are seeking ambitious and driven candidates to join a dynamic, collaborative division and advance their legal careers. We offer a great opportunity for an experienced li...

Social network you want to login/join with: col-narrow-left bolton, greater manchester, United Kingdom Other - Yes col-narrow-right 3 31.05.2025 15.07.2025 col-wide Your Role - Co-manage the Business Acceptance analyst team in Manchester, providing training, support, and guidance fo...

*Sponsorship NOT Available* I’m currently representing a financial institution that is looking to bridge the gap between cybersecurity and data to fight financial crime and fraud. They are looking for data/software engineers with strong experience in engineering integrating databases and gen...

Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Paym...

THE COMPANY: Our client is an international corporate and retail banking group with a global reach. THE RESPONSIBILITIES: - Have a good understanding of relevant legislation, the PRA and FCA Handbooks - Identifies the regulatory risks the bank faces, mitigating control...

An established and highly regarded law firm is looking to appoint an Associate to join its expanding Business Crime & Regulatory team. The firm is well known for delivering high-quality legal services to both individuals and businesses, with a strong reputation for outstanding client care and spe...

About Konexo and Eversheds Sutherland Eversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds Sutherland acts for many sectors across the UK, Europe, Middle East, Afri...

Miryco Consultants is working with a high performing Boutique RegTech and Strategic Consultancy looking to bring on board intelligent and hard-working Senior Consultants and Assistant Managers to their team. This role is ideal for a professional early on in their career with a desire to learn an...

Develop expertise in the Firm's Anti Money Laundering/Customer Identification Program due diligence policies and partner with the sales organization, client onboarding counterparts, Financial Crime Compliance, and other control-side teams to ensure a seamless client onboarding from start to finis...

Tools Engineering Lead Full-Time, Permanent | Remote (UK-based) We are looking for an Engineer to help scale our venture-backed interactive storytelling studio - Scriptic (BAFTA-nominated and available on Netflix). We’re defining a new medium of screen-native, streaming-first playable drama...

12-Month Contract – White Collar Crime Solicitor (3+ PQE) Location: London (Hybrid) Start Date: ASAP Contract Type: 12 months (with potential to extend) Accuflex is delighted to present an exceptional opportunity for a qualified solicitor (3+ PQE) to join a City law firm with a stellar re...

Role: Senior Engineer – Crypto Intelligence Engineering Mission: Build and enhance a platform that supports the collection and analysis of intelligence related to cryptocurrency crime. The role involves developing tools and systems to streamline data ingestion from various sources and integrat...

Social Media Executive Location: Glasgow/Hybrid Closing date: Friday 13 June ABOUT US STV Group plc is Scotland’s home of news, entertainment and drama, providing audiences with top-quality programming on air, online and on demand. STV’s broadcast channel reaches 3 million viewers ...

About Us Argentex is a global specialist in currency risk management and alternative banking solutions for businesses and financial institutions. Established in 2012 and headquartered in London, Argentex listed on London’s AIM market in mid-2019 and has since added operations in Amsterdam, Duba...

This is a unique opportunity to join a leading law firm's Compliance team, playing a key role in shaping and guiding its financial crime compliance framework. The firm is seeking an experienced Financial Crime Lawyer with strong technical expertise to advise on complex regulatory matters, as well...

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

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. This will include actively supporting the delivery of the Mayor’s Poli

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

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. It is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role i

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

In March 2025 the Police and Crime Commissioner launched an ambitious new five-year Police and Crime Plan—setting out a bold vision for a safer Hertfordshire. As a key member of the Senior Leadership Team, you will provide expert advice to the Police and Crime Commissioner on a wide range of poli...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required. Our clients rang...

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. It is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role i

Strong understanding of AML and wider financial crime risks and controls. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challen...

Bruin are proud to be partnering with a well known financial services brand in their search for a Financial Crime Advisory specialist to join their 2LOD team based in Manchester.

Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high profile corporate crime matters. CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable clien...

Developing, implementing, and maintaining AML financial crime policies, procedures, and controls. Delivering AML and Financial Crime training and support audits, regulatory requests, and remediation efforts. Maintaining accurate records and assisting in financial crime-related projects.

Senior Pre-sales Consultant – Financial Crime Technology. In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutio

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. Senior Solutions Consultant

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. Crime & Regulatory Solicitor – Manchester / Birmingham – Up to £6

An established and highly regarded law firm is looking to appoint an Associate to join its expanding Business Crime & Regulatory team. The firm is well known for delivering high-quality legal services to both individuals and businesses, with a strong reputation for outstanding client care and sp

Bruin are proud to be partnering with a well known financial services brand in their search for a Financial Crime Advisory specialist to join their 2LOD team based in Manchester.

In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business. The firm is looking for a qualified solicitor with significant experie

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. You’ll be a genuine Financial

Senior Pre-sales Consultant – Financial Crime Technology. In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to st