Crime jobs in Bradford - Page 3Crear alertas

Key responsibilities for Deputy Head of Crime role: - Support the Head of the Leeds Office in managing and supervising the Leeds Crime team. Benefits for this Deputy Head of Crime opportunity: - Salary up to £46,000pa - Your birthday off - Profit sharing through bonuses - Pension Scheme with empl

We’re looking for a proactive, detail-oriented individual to join our Financial Crime & Sanctions (FCS) Team as a Senior Analyst.

A leading financial services firm is seeking a Senior Manager - Financial Crime Compliance to build and maintain the AFC Framework for Europe, ensuring compliance with regulatory expectations. This role involves strategic oversight, policy development, and cross-functional leadership to mitigate fin

A leading financial institution in London is looking for a Strategic Financial Crime Controls Architect to design effective compliance solutions. The successful candidate will leverage their expertise in AML regulations to enhance financial crime controls while collaborating with various teams.

Conduct high-risk financial crime investigations and ensure compliance. Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights in to Financial Crime across the UK and EU.

If you have a foundational interest in organized crime, possess excellent research and analytical skills, and thrive in a fast-paced environment, we encourage you to apply. Online Research: Conduct in-depth research on organized crime groups and online criminality, analyzing qualitative and quantita

Collaborate effectively with colleagues in other parts of Financial Crime Compliance globally, providing expertise and insights into areas such as Risk Assessment, Training, Assurance. Experience in Financial Crime Advisory (financial services, fintech, banking, or payments). Deep understanding of U

A leading financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant to support the maintenance of the Financial Crime Assurance Framework and execute assurance activities. The ideal candidate must have experience in financial crime and a deep understa

The Financial Crime Platform at Wise is dedicated to enhancing the scalability, efficiency, and quality of Wise Operations. As the Product Director of the Financial Crime Platform Squad, you will lead a dynamic and cross‑functional squad with three teams. Lead the Financial Crime Platform Squad in

As a Compliance Manager Financial Crime (Anti-bribery & AML), you’ll provide expert advisory on anti-bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As, JVs, products, and ventures. Provide expert advisory on financial crime risks, particularly anti-bribery and

A public sector rail organization is looking for a Senior Legal Counsel (Enforcement) to lead a new Enforcement Team and manage complex criminal cases.The ideal candidate will provide strategic legal advice, work closely with executive leadership, and support junior lawyers.With a substantial salary

A globally recognised Investment Bank is seeking an Executive Director to lead a critical multi-year Financial Crime and Regulatory Change programme across the EMEA region. The position offers high visibility, competitive compensation, and an opportunity to shape financial crime strategies.

Strong Financial Crime and Regulatory background. If you are interested in this IT Financial Crime Product Owner position and meet the above requirements please apply immediately. My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and sol

A global financial services organization seeks a motivated individual to support Financial Crime Operations in London. Ideal candidates will have experience in financial crime, strong proficiency in SQL, Python, or R, and the ability to effectively manage stakeholder relationships.

Anti-Financial-Crime (AFC) Data Management and Transformation – Change Execution Director. The key responsibility for AFC Technology is to partner with the AFC function to deliver data and platforms that cover a wide range of Financial Crime Risk Controls, including Transaction Monitoring (TM), Na

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

The ideal candidate will have substantial experience in financial crime compliance, along with deep knowledge of UK KYC and AML regulations.

Paralegal – Crime Team – Leeds.

The Senior Financial Crime Manager will join our second line Financial Crime team, reporting to the Head of Financial Crime. Assist the Head of Financial Crime in continuing to develop the financial crime framework as the business grows and changes, including input to the business wide risk assessme

A leading global financial institution is seeking an experienced professional for their Financial Crime Operations team. With strong leadership capabilities and a proactive approach, this is an exciting opportunity to contribute to effective financial crime prevention in a dynamic environment.

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.

Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the Company. Experience of working in a regulatory or legal environment focused on financial crime in different countries. Demonstrable experience of lea

We are seeking a Financial Crime Senior Manager to join the Financial Crime division of a renowned commodities trader. Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business. Proven experience in a senior capacity within a UK based Finan

Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. In this role, you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standard

The role involves providing expert advisory services, collaborating with various business teams, and ensuring compliance with financial crime regulations. A diversified financial services platform in Greater London is seeking a Financial Crime Advisory professional.

Collaborate effectively with senior stakeholders across Legal, Compliance, business departments, committees, and management to address complex sanctions and financial crime issues. Act as the main representative for sanctions and financial crime matters within the legal group, leading related cross-

Support the Groups Financial Crime Risk Management Framework & broader Society by supporting the requirements for advanced data mining, statistical analytics and financial crime risk model development. Utilise best practice statistical, analytical and modelling techniques to perform complex analysis

A global financial services company in London is seeking an Audit Director for Compliance, CASS, Fraud & Financial Crime.

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

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

A top international law firm are seeking a Senior Financial Crime Lawyer to join their reknowned function in London. This is an in-house role, advising and providing the firm with guidance on financial crime regulations.

The successful candidate will lead investigations into financial crimes, utilizing advanced investigative powers and analytical skills. A UK regulatory agency is seeking an Accredited Financial Investigator for its Proceeds of Crime Team in Leeds.

Candidates should have a passion for crime prevention and sustainability, preferably in their penultimate year of study pursuing a BSc in Crime and Security Science. A leading consultancy firm in London seeks Crime and Security Science students for a Summer Placement in 2026.

Strong background in financial crime compliance, corporate finance, operations and strategic planning. Experience in a 1LOD or in a Financial Crime Compliance / KYC environment. Financial Crime Business Manager – Senior Associate.

A leading financial institution in the UK is seeking a Risk & Control Manager to lead initiatives in financial crime assurance. The role involves monitoring financial crime policies, collaborating with AML teams, and ensuring strong oversight of screening systems. Ideal candidates will have proven e

Economic Crime Intelligence Lead. You will play a pivotal role in protecting our business banking operations for SMEs and sole traders from economic crime threats. Analyse financial crime data and metrics, producing actionable intelligence reports for senior management.

Background in financial crime analytics (AML, KYC, transaction monitoring, etc. Familiarity with UK and international financial crime regulations and data governance best practices. Opportunity to work on high-impact projects in the financial crime domain.

Play a key role in the execution of the bank’s financial crime programme including provision of financial crime advice to the business and carrying out control and review activity. Support the DMLRO with the review of Suspicious activity reports, financial crime – related investigations an proje

Join us at Barclays as a Investment Banking Financial Crime Advisory where you will be responsible for the strategic leadership, oversight, and continuous enhancement of the Investment Bank’s financial crime program. Act as a delegate for the Head of Investment Banking Financial Crime Advisory, re

A leading financial services firm is seeking to hire an expert to support the Deputy Head of Financial Crime. Candidates should have a relevant qualification in financial crime, experience in regulatory functions, and a proven track record in team leadership.

A government agency in the UK is seeking an Intelligence Technical Officer to join their National Environmental Crime Unit. In this role, you will deliver training on intelligence systems, champion effective intelligence practices, and support enforcement teams in tackling environmental crime.

A leading global financial institution is seeking a Vice President - Financial Crime Intelligence & Analytics Lead to oversee transaction monitoring and sanctions screening. This role requires extensive experience in financial crime compliance within a banking environment and strong leadership skill

Financial Crime Prevention, which develops and administers Ares’ global program for anti‑money laundering and counter‑terrorism financing, economic sanctions, and anti‑corruption (together, the “FCP Program”); and. Ares is seeking an experienced highly organized and proactive Senior Asso

Assist the Head of Financial Crime and Financial Crime Manager to deliver an effective financial crime framework capable of oversight of financial crime matters. Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversi

Preferred: Recognized financial crime certifications and a deep understanding of payments and high-risk industries. Financial Crime Investigations Manager. The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard

We are looking for an experienced and self‑driven Financial Crime Data Analytics Manager to lead a team within the Financial Crime function. Identify any new technologies that could be implemented to improve our Financial Crime framework. Work with the wider Financial Crime team and Compliance tea

An international savings and investments business is looking for a Business Analyst (Financial Crime & Screening) based in London. This role involves eliciting and documenting requirements for a Financial Crime Enhancement Programme, focusing on screening capabilities across complex technology and r

A top international law firm are seeking a Senior Financial Crime Lawyer to join their reknowned function in London. This is an in-house role, advising and providing the firm with guidance on financial crime regulations.