Crime jobs in Bolton - Page 3Create job alerts

Senior Associate Solicitor (Crime) - Manchester City Centre - Competitive base + generous bonus scheme - REF: 893485AL.

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. Excellent financial crime data analysis skills, with proven ability to manage large datasets, identify trends, and produce insightful reports combi

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

Crime & Regulatory Partner – Manchester - Up to £120,000. A leading Legal 500 and Chambers-ranked firm with a standout reputation in crime and regulatory law is seeking a Legal Director or Partner to join its expanding team, with national and high-profile clients. Lead on a wide range of business

If you’re an experienced Financial Crime Investigator looking for a role where you can take ownership of investigations and make a real impact, we’d love to hear from you. You’ll be joining a collaborative and ambitious Financial Crime team where ideas are encouraged, development is supported,

We are working on behalf of highly regarded, Legal 500 and Chambers ranked, law firm to recruit a Newly Qualified Solicitor for their expanding Crime team.

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

Not every role in crime and regulatory law offers the chance to work on matters that sit at the centre of national scrutiny, public accountability, and systemic change. Our client’s Crime & Regulatory team is consistently recognised as one of the leading practices in the UK, ranked in both The

We are seeking a future team member for the role of Vice President, EMEA Financial Crime Compliance Testing (Investment Management) to join our EMEA Financial Crime Compliance Testing Team within 2LOD Risk and Compliance – Independent Review and Assurance Group. Subject Matter Expert in Financial

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance.

A leading relationship bank in Manchester is seeking a Financial Crime Compliance Officer to support the development of financial crime policies and provide expertise on AML, counter-terrorist financing, and risk assessment. The ideal candidate will have strong knowledge of financial crime regulatio

These roles focus on hands-on financial crime investigations, assessing customer behavior to mitigate risk.

The successful candidate will be responsible for delivering high-quality client engagements in financial crime compliance and leading projects on Anti-Financial Crime delivery. Candidates should have extensive experience in financial crime risk and a strong background in consulting.

CRIMINAL SOLICITOR (PROCEEDS OF CRIME) 4+ PQE, GREATER MANCHESTER, CIRCA GBP 65,000 (DOE). A new opportunity to manage complex, high-profile proceeds of crime cases within a specialist prosecution setting. The role focuses on advising on complex proceeds of crime matters, such as asset restraint, co

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

We are looking for an Internal Audit Senior Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. You have strong experience and specialism in financial crime topics including fincrime risk management, KYC/KYB/KYM, Customer and Enhanced Due Diligence, Transaction Monito

A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards. Candidates should have strong regulatory knowledge, proven experience in financial crime investigations, and relevant qualifications.

Strong knowledge and practical application of the Proceeds of Crime Act (POCA) and other relevant Financial Crime regulations. Relevant Financial Crime Experience plus the relevant qualification. This FCC EDD role is central to managing Financial Crime Risk within Business Banking,requiring a proact

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. We’re looking for

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

In this role, you will manage the discovery phase of processes for reporting violence crime figures and explore technology solutions to enhance efficiency.

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations.

Applicants should be qualified solicitors with experience in financial crime roles and strong leadership skills. A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team. The ideal candidate will provide expert legal advice on financial crime i

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

You will make sound, risk‑based decisions, produce detailed and accurate investigative documentation and meet legal and regulatory obligations, including submitting reports to the National Crime Agency where required. This role offers the opportunity to do purposeful work that has a direct impact

This senior compliance leader will drive the ABAC and financial crime program while providing expert legal counsel. A global consumer health firm is seeking an Interim Head of Anti-Bribery, Financial Crime & Sanctions.

A global banking leader is seeking a Financial Crime Investigator to join their team. Ideal candidates will bring experience in financial crime investigations and strong time management skills.

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 leading insurance firm based in London is looking for a Compliance Manager to oversee financial crime compliance and collaborate with business stakeholders. The ideal candidate has experience in financial crime within a regulated insurance environment and demonstrates strong analytical and stakeho

This role focuses on financial crime compliance strategy and involves significant stakeholder engagement. Requirements include being a qualified lawyer in England & Wales with a strong understanding of financial crime frameworks across the UK and Europe.

We’re seeking a future team member for the role of Vice President, Compliance & Control – Financial Crimes Compliance – Financial Crimes Risk Assessment (FCRA) to join our FCRA Central Team. The role supports our Financial Crime Compliance (FCC) programme. Support the annual Financial Crimes R

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

An international law firm in Greater London is seeking an experienced Global Head of Financial Crime to lead its financial crime compliance framework across multiple jurisdictions. This senior position requires expertise in AML, counter-terrorist financing, and corporate crime. The ideal candidate w

This is a first-hire Financial Crime role and not a typical “FinCrime Analyst in a big company” job. You’ll play a key role in everything FinCrime-related, building, executing, and thinking strategically alongside the Legal & Compliance team. Deep practical experience in financial and economic

Due to the growth of the firm and an everchanging regulatory environment, we are looking for a pro‑active, customer service focussed individual, with a keen eye for detail, to join our Financial Crime & Sanctions team. As an Analyst in the Financial Crime & Sanctions team, you will ensure that the

A prominent public office in London seeks two Personal Assistants to provide high-quality support to senior executives.You will manage diaries and competing workloads in a fast-paced, politically sensitive environment.The ideal candidates will demonstrate exceptional organisational skills and the ab

Lead and implement the global ABAC, financial crime, and sanctions strategy. Interim Head of Anti-Bribery, Financial Crime & Sanctions. A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis.

In this role, you will offer tailored advice on financial crime issues and conduct compliance monitoring.

Assist in the preparation of management information relating to sanctions screening, high-risk jurisdictions and financial crime risks for internal governance forums including the Compliance Committee. Strong understanding of UK, EU, US (OFAC) and UN sanctions regimes and financial crime risks relev

A leading financial services firm in Greater London is seeking an Embedded Banking Financial Crime Oversight Manager. This role is crucial for coordinating assessments of new banking partners and ensuring their compliance with financial crime regulations. Responsibilities include leading governance

A leading legal practice in the UK is seeking a Legal Director or Partner to join their Crime & Regulatory team in Manchester.

A leading insurance firm in Manchester seeks a Partner for its Crime & Regulatory team.

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

A leading insurance firm in London is seeking a Compliance Manager to oversee financial crime compliance activities. The ideal candidate will have proven experience in a financial crime role within regulated insurance.

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector. This fully remote position is suited for candidates with expertise in Financial Crime, regulatory compliance, and a strong un