Crime jobs in BoltonCreate job alerts

Motor Crime Defence & Regulatory Solicitor - Manchester - £50k. Our client a Leading international firm is keen to recruit a qualified solicitor with experience in defending motor crime inquests and regulatory matters.

Criminal/Regulatory Solicitor – EPA Prosecutions.Flexible working hours | Annual salary review | Excellent benefits package.A leading UK law firm with over 40 years of experience in housing litigation is offering an exciting opportunity for experienced Criminal or Regulatory Solicitors to join the

Strong understanding of AML, sanctions, and wider financial crime legislation and best practice. This is an exciting opportunity for a motivated and detail-oriented Financial Crime professional to join a globally respected firm with a collaborative culture and strong commitment to compliance excelle

Support the Head of Compliance and MLRO in the financial crime enterprise-wide risk assessment in line with Leumi’s internal methodology. Maintain the Financial Crime Issue Management Log and oversee the implementation of agreed action plan to remediate control breaches. Support the MLRO in produc

Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?. Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE.

You are interested in current trends in financial crime. You are committed to helping Law Enforcement agencies tackle crime and making Monzo a hostile environment for criminals. Can you describe your experience handling investigations related to Financial Crime? *.

The AML & Financial Crime Team Leader role will oversee the firm's financial crime operations and ensure the firm continues to meet its obligations across all areas of AML, CTF, and sanctions compliance. Strong background in AML and financial crime compliance, ideally within a legal environment. Exc

As a Financial Crime Systems & Analytics Deputy Manager, you will play a key role in safeguarding Shawbrook against financial crime risk while helping optimise our detection systems and controls. Working closely with the Financial Crime Systems & Analytics Manager, you will combine analytical expert

In this role, you will work remotely as part of a UK-based team, supporting financial crime investigations through data-driven insights and robust reporting. You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosy

Deep experience in AML, Fraud, or Financial Crime Compliance. This high-impact leadership role works with large banking, fintech, payments, digital identity clients, driving growth, building strategic alignment, and leading a talented team that partners deeply with enterprise customers to solve chal

Our Financial Crime & Sanctions (FCS) Team, part of the Office of the General Counsel, is expanding due to continued growth and an evolving regulatory landscape.

Research and Insight Manager – The Office of the Police and Crime Commissioner for Nottinghamshire.

Collaborate with the Financial Crime team to address governance and compliance requirements. Ideally 2-4 years Financial Crime experience. Strong Financial Crime compliance background within Wealth Management, Private Banking or Financial Services.

Although this role is advertised for Anti Money Laundering, we may ask you to flex between our other Financial Crime pillars - Business Banking Fincrime, Screening or Law Enforcement. Our Mission in the Financial Crime Collective is to earn and keep our customers’ trust, support Monzo’s safe gro

This is a great opportunity to work for a top 20 International law firm with one of the UK's largest Regulatory Crime Departments, recognised in the Legal 500 for General Crime due to its Motor Crime expertise. We are looking for a lawyer experienced in defending motor crime investigations and prose

Subject Matter Expert in Financial Crime regulatory requirements with strong Financial Crime audit or compliance experience. Vice President, EMEA Financial Crime Compliance Testing. Role: Vice President, EMEA Financial Crime Compliance Testing at BNY.

Join our dedicated Environmental Crime Team and help create a cleaner, safer, and more sustainable Cumberland.

It would suit an analytical thinker with strong financial crime prevention expertise across a range of different types of financial crime and with a solid understanding of financial crime regulatory requirements. Anti-Financial Crime Operations and Quality Assurance Manager. Job Scope: We are lookin

Oversee engagement with Financial Crime Regulators, Trade Bodies and Law Enforcement including input to and implementation of new regulatory/legislative Financial Crime developments. Head of Compliance - Financial Crime and Advisory Services. This team will include all of the financial crime technic

Our Financial Crime & Sanctions (FCS) Team, part of the Office of the General Counsel, is expanding due to continued growth and an evolving regulatory landscape.

As our Senior Financial Crime and Fraud Lead, you’ll be responsible for identifying, investigating and disrupting organised crime activities and will be the architect of our defence strategy, working directly with our Director of Fraud to keep our customers safe while enabling our business to grow

Financial Crime Technical Manager. Financial Crime Technical Manager. Financial Crime Technical Manager.

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

Experience in financial crime management and financial crime industry knowledge. This will include running and distributing reports and supporting Financial Crime colleagues with insights and supporting data queries to enable risks to be identified, monitored and mitigated. Recommend and maintain sp

I'm working with a well-regarded and long-established criminal defence firm in Stourbridge that is looking to recruit an experienced Crime Paralegal to step into a Trainee Criminal Solicitor role - with a direct pathway into a Training Contract. Minimum 6 months' experience as a Crime Paralegal with

In addition, you’ll develop and deliver Financial Crime training programmes and will also provide quality assurance of 1st Line Financial Crime Operations. Senior Financial Crime Manager – 2nd Line (6-month Fixed Term Contract). Why not buy yourself some time in your search for your next permane

Supporting the Group Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams. We're looking for an innovative and driven Financial Crime Compliance Manager to be part of the Group's FinCrime Compliance team in the 2nd Line of Defence. Financial C

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

Anticipate emerging financial crime threats and regulatory changes (FCA, POCA, MLRs, JMLSG, OFSI, PSD2, VISA scheme rules). Oversee financial crime and risk controls across all features of UK business current accounts (payments, overdrafts, lending, direct debits, standing orders, international tran

Motor Crime Defence & Regulatory Solicitor - Manchester - £50k. Our client a leading international firm is keen to recruit a qualified solicitor with experience in defending motor crime inquests and regulatory matters. The team predominately deal with motor crime, nursing/care sector and health & s

Experience in a 2nd line financial crime team with a focus on AML, sanctions and other financial crime; preferably in a law firm or professional services environment. The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jur

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.

Ensure a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite. Proactively keep up to date with the hot topics in financial crime. Solid experience working in a Financial Crime function within a banking or financial services organisation.

This is a key second‑line of defence role, supporting the Head of Financial Crime and DMLRO in delivering the Branch’s Financial Crime Compliance framework and ensuring adherence to UK regulatory standards. Support the Head of Financial Crime and DMLRO with the planning and execution of the Fina

We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background our client is a prestigious law firm which holds an excellent reputation for providing top tier business

As a matter expert for the AML function, provide support with the oversight and delivery of the effective systems and controls within the business to detect and protect against Financial Crime and Sanctions. Oversee and deliver effective systems and controls within the business to detect and protect

We are assisting a top-tier litigation practice in London.This is a rare opportunity to work at the forefront of complex, fast-moving disputes involving freezing orders, search orders, cross-border enforcement, and the pursuit of high-value assets across multiple jurisdictions.The role offers the ch

We’re searching for a resourceful and enthusiastic Financial Crime Administrator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. Applying Financial Crime policies and processes and recording detailed notes to aid with investi

Proven experience in a financial crime or compliance role within an IFA or wealth management, is essential. Strong understanding of AML, CTF, and broader financial crime regulations under UK law. Develop, implement, and maintain the firm’s financial crime framework, policies, and procedures.

The Senior Financial Crime and Compliance Manager will be responsible for ensuring that the company adheres to all relevant regulatory requirements and internal policies. This role involves deputising for the Head of Compliance/MLRO, managing regulatory changes, and addressing financial crime risks.

We’re looking for a FinCrime Compliance Assurance Manager who’ll join us to help improve all aspects of financial crime and risk management. Financial Crime Compliance Assurance Manager. Financial Crime Compliance Assurance Manager.

Key Skills : KYC & Financial Crime / FinCrime / merchant onboarding. Business Analyst, KYC & Financial Crime. Strong experience as a Business Analyst within financial services, with a focus on KYC, AML, FinCrime, or merchant onboarding.

Proactive detection and prevention of financial crime threats. Continuous process improvement across financial crime operations. Execution of financial crime strategy and driving operational efficiency.

We’re on a mission to build the world’s greatest social bank.We believe that banking needs to change for the better.When money is used correctly, it can transform our daily lives and positively impact the planet.We’re a varied team of experienced tech, customer experience, marketing, legal and

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. You will play a key role in supporting the bank’s first line of defence against Financial Cr

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Financial Crime / Fraud / Cybercrime qualification. While we’ll provide ongoing training and

We’re a team of financial crime experts working together to manage and improve Monzo’s financial crime controls to help Monzo detect, deter, and prevent financial crime for all its customers across all product and delivery channels. You are passionate about Fincrime, Monzo and putting customers

As a key member of the Financial Crime Detection Team, you'll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. This is an excellent chance for a Junior Financial Crime Analyst to dive into the world of financial crime detection in the banking indus