Crime jobs in Bristol - Page 4Create job alerts

Expertise in the UK FinCrime regulatory environment. 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 financi

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 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

Solutions Consultant - Fraud and Financial Crime Compliance. 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 &

This position emphasizes fostering a positive and inclusive workplace culture while delivering essential IT outcomes for the agency’s mission against serious crime.

A financial services firm in the United Kingdom is seeking a Compliance & Financial Crime Manager. Responsibilities include designing regulatory frameworks, implementing Consumer Duty, and overseeing Financial Crime prevention policies.

A global advisory firm is seeking a proactive Money Laundering Reporting Officer (MLRO) to join their compliance team in London.This pivotal role involves ensuring adherence to regulations related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).The MLRO will oversee global compl

A global financial services firm is looking for an Internal Auditor to oversee compliance and corporate governance.This involves conducting audits, maintaining audit methodologies, and reporting findings.Candidates should have at least 3 years of experience in a compliance role, preferably in financ

A prominent UK financial institution is seeking a Financial Crime Operations leader. This role involves overseeing compliance with financial crime regulations, managing operational frameworks, and driving continuous improvement.

Expert knowledge of financial crime regulation, policies and procedures, particularly UK/EU/UN/OFAC Sanctions regimes, the Economic Crime and Corporate Transparency Act (ECCTA), the UK Proceeds of Crime Act Section 7, FCA SYSC Handbook 6. Responsible for oversight of the 2nd line financial crime tea

Encourage a professional and collaborative approach which affords NPT’s, wider SYP colleagues and partner agencies with focused and coordinated advice in designing out crime, crime reduction and community safety in line with Force Vision and Values, SYMCA Police and Crime Plan and SYP Strategic Pl

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 leading financial institution in London is seeking an experienced Financial Crime specialist.

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

An exciting opportunity has arisen to lead Communications and Public Affairs for the Association of Police and Crime Commissioners. The APCC is the national membership organisation representing Police and Crime Commissioners (PCCs), deputy mayors and other local policing bodies.

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. Programme Director - Financial Crime Transformation responsibilities:. Partnering closely with the Chief Risk Officer to shape and oversee the delivery of a multi-year Financial Crime Target Operating Model (TOM), covering govern

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

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.

A pioneering fintech company in Greater London is looking for a Senior Financial Crime Investigator to enhance its financial crime prevention efforts.

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

This role demands leadership and innovation in a pivotal area of financial crime risk management based in London. A leading global bank is seeking a Vice President Financial Crime Transaction Monitoring Control Owner to influence banking's future.

Applicants should be qualified Solicitors with at least 4 years’ PQE and strong criminal law experience; exposure to proceeds of crime, asset recovery or financial investigations is highly advantageous. Criminal Solicitor (Proceeds of Crime) 4+ PQE, Merseyside, circa £65,000 (DOE). This role is a

Young Legal Aid Lawyers in London is looking for a Crime Solicitor (NQ-3PQE) to join their dynamic team specializing in protest and general crime cases.

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

Managing Associate - White Collar Crime / Financial Regulatory - Bristol - 7+ Years PQE. Advising on contentious financial regulatory matters, civil and criminal fraud, and financial crime including sanctions, anti-money laundering, and anti‑bribery. Handling non‑contentious financial regulatory

Executive Network Legal Limited is seeking a Criminal Solicitor with strong experience in criminal law, particularly in proceeds of crime and asset recovery.

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

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are su

A global professional services company is seeking a Management Consultant to support financial crime prevention and detection initiatives. You'll work with advanced technologies and advise clients on best practices in financial crime management, while enjoying a comprehensive benefits package includ

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

Economic Crime keeps the Society and our members safe against both Financial Crime and fraud. We have an exciting opportunity for a Lead Business Analyst to work in the Economic Crime Strategy Programme within Data & Functions Tech Delivery (D&FTD). We manage the risk to prevent Nationwide knowingly

Extensive knowledge of Financial Crime and Regulatory landscape across UK, EU and EMEA. The Compliance Technology function sits within the broader Operations and IT Services Division (OPPD / ITSD) and plays a critical role in ensuring SMBC Group's compliance with global financial crime regulations.

As an Executive, you will be an integral member of a team delivering advice to clients on regulatory, risk and governance issues, with a particular focus on financial crime risk, AML/CFT, Sanctions and ABAC. A strong desire to learn and further develop skills and understanding of financial crime.

Ideal candidates will have over 5 years of PQE as a business crime lawyer or barrister obtained from a reputable law firm. Lunaria Partners | Responsible Business is seeking a Senior Associate to join their award-winning Business Crime Team in London.

Job title: Private Crime Solicitor. 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 thriv

Financial crime is a £100bn+ problem in the UK alone, and this organisation is working at the forefront of tackling fraud, money laundering, and illicit finance using data, analytics, and AI. Experience or strong interest in data, analytics, or financial crime. Experience delivering projects in fin

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. ICA Diploma in Financial

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.