Trabajos crime en Bristol - Page 3Crear alertas

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as th

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. Establish and maintain quality assurance frameworks providing independent second-line assurance around key first-line economic crime controls acros

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

A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment. Candidates should have a strong knowledge of financial crime, excellent communication skills, and experience in a regulated environment.

A global law firm is offering a Graduate Solicitor Apprenticeship.This 30-month training program in England provides real work experience alongside experienced lawyers while studying for a Level 6 CILEX qualification.Graduates need to have a law degree or a non-law degree and complete a law conversi

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 prestigious law firm in the UK is seeking a Paralegal to join their Business Crime team. The ideal candidate will have at least 12 months of experience in litigation or business crime and a strong academic background.

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.

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 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 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

This role involves managing complex cases related to proceeds of crime, including advising on asset restraint and confiscation.

The role involves managing complex case documents and supporting a high-profile Business Crime team.

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and l

Launch Your Career in Financial Crime Compliance (Training + Internship Programme). AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more.

A local council in Greater London is seeking a dedicated Law Enforcement Officer to address environmental crime.

A licensed bank in the UK is looking for a Financial Crime Officer based in London. You will conduct AML/KYC reviews on customer files, carry out financial crime investigations, and analyze customer data to identify patterns and anomalies.

The role involves advising on complex proceeds of crime cases, engaging in strategic investigation work, and managing the prosecution process.

A major financial institution is seeking a Financial Crime Analytics Senior Consultant to lead initiatives within their transformation programme. You will integrate financial crime screening platforms, leveraging thorough expertise in sanctions and related areas.

We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. Interest in financial crime prevention, AML, or fraud investigations. Practical, hands‑on exposure to financial crime complianc

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

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

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.

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

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.

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

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.

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.

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

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

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.

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

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

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

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

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.

A leading global financial institution in the UK seeks a Financial Crime Product Manager to define and execute the product roadmap for financial crime solutions. The ideal candidate will have extensive product management and financial crime experience, combined with exceptional leadership and commun

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

The London based compliance consultancy is looking for a Financial Crime Consultant who thrives on the commercial side - building relationships, networking, leading pitches, and driving work. Experience across AML and financial crime audit, remediation or advisory work.

The role involves assessing financial crime risks, enhancing control frameworks, and advising on governance.

A high-growth FinTech company in the UK is seeking a Senior Engineering Manager to lead a critical team focused on an AML platform that ensures compliance and transaction safety.The ideal candidate will possess experience in engineering management, modern software practices, and Agile environments.T

The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships. A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London.

The practitioner will conduct assessments and deliver interventions, focusing on reducing youth crime and promoting positive changes in the lives of children.