Crime jobs in CambridgeCreate job alerts

The position offers huge potential to be involved the design and implementation of all steps of the research process, from proposing research ideas, detailed research design, data collection, analysis and reporting, as well as research management, ethics and governance. RAND Europe is an independent

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

We are working with an award-winning regional law firm with ambitious growth plans, looking to expand their established Private Crime offering. We seek a commercially minded Private Crime Solicitor with a proven track record of generating privately funded work, an established referral network, and m

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expanding

This is an exciting and challenging senior role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is responsible for advising the partnership on complex financial crime queries and shaping the policies for the firm across a range of risk areas. We are an advisory t

Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Italian speaking Financial

Our client - a modern and progressive multi office law firm and part of a Fortune 500 global listed company - are seeking an accomplished, senior lawyer—either already operating at Partner level or an enthusiastic senior lawyer ready for promotion—to join and help lead a highly regarded Crime an

This highly respected Thames Valley firm is looking for an ambitious Private Client Crime lawyer as part of its expansion within the region. It's envisaged you'll be a senior lawyer with private crime experience, skilled in Magistrates' and Crown Court litigation.

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

The Director – Risk Management & Economic Crime is a senior leadership role within the Global Office Risk & Compliance function, working closely with the Head of Risk Management & Economic Crime in shaping, delivering and embedding the network and the Global Office risk management and economic cri

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

Head of Anti-Bribery, Financial Crime and Sanctions page is loaded## Head of Anti-Bribery, Financial Crime and Sanctionslocations: UK - Londontime type: Full timeposted on: Posted 2 Days Agotime left to apply: End Date: March 6, 2026 (20 days left to apply)job requisition id: 539980Welcome

A specialist law firm in Greater London seeks a lawyer with at least two years of experience in financial crime compliance and sanctions engagement. A genuine interest in financial crime compliance and the ability to engage with regulators is crucial.

Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities. Support on automation projects relating to financial crime, including design, testing and implementation of solutions. Proven experience within a Financial Crime role for a regulate

Online Research: Conduct in-depth research on organized crime groups and online criminality, analyzing qualitative and quantitative data to uncover nuanced insights. Knowledge Preservation and Development: Stay updated on industry trends, emerging threats, and best practices in the field of organize

A multinational financial services firm is seeking a Global Financial Crime Modernization Lead – AVP to oversee modernization efforts for Financial Crime systems. The ideal candidate will have 15+ years of experience in senior roles, particularly in Financial Crime Compliance or technology transfo

The role is responsible for undertaking sanctions screening and investigations, providing timely sanctions guidance to the business, supporting financial crime controls and contributing to the ongoing development of Miller’s sanctions and financial crime framework. Contribute to financial crime ri

You will represent clients facing criminal charges stemming from protest activities, while also managing general crime cases, ensuring each client receives the high level of care and support they deserve. This is an opportunity for a solicitor to join this team, with some work in this dynamic area o

A leading consulting firm is seeking a Senior Business Analyst to lead analytical activities for Financial Crime initiatives in London/Northampton.

A leading specialty insurer in London is seeking a Financial Crime Officer to enhance its Financial Crime Framework.

You will work closely with Compliance, Financial Crime, Operations, Technology, and senior leadership across multiple jurisdictions. Manage cross-functional teams across Compliance, Financial Crime, Operations, Technology, and Business. Identify and manage programme risk, regulatory risk, and financ

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime.

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills.

The ideal candidate will have a university degree, professional qualifications in Governance, Risk, or Compliance, and over 10 years of experience in Financial Crime or CDD in the banking sector. A leading International Bank based in the West End of London is seeking a Financial Crime Private Bankin

Link to Privacy Policy Link to Cookie PolicySenior Director, Financial Crime Controls page is loaded## Senior Director, Financial Crime Controlslocations: Londontime type: Full timeposted on: Posted Todayjob requisition id: R8943Company DescriptionCheckout. Own checkouts ongoing re

Working closely with the Financial Crime Director and senior leadership team, the successful candidate will help lead the design and delivery of the bank's Financial Crime Framework, ensuring it remains robust, scalable, and aligned with regulatory expectations. Support the Financial Crime Director

The ideal candidate will have strong expertise in Python, PySpark, and financial crime concepts, responsible for developing analytical models to enhance fraud detection mechanisms.

Strong knowledge and experience in the financial sector, previous experience in carrying out financial crime investigations across either Anti Money Laundering, Screening, or Financial Crime Business Banking is essential. Strong knowledge of the current financial crime landscape in the UK and the EU

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

A leading legal practice in the UK is seeking a dedicated Crime Solicitor with 3-4 years of post-qualification experience.

A leading provider of financial crime solutions is seeking a dynamic Presales/Solutions Consultant to join their remote team. The role requires experience in financial crime services and involves engaging with clients to assess technical needs and deliver impactful product presentations.

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 Greater London seeks a Compliance Officer to strengthen its financial crime compliance framework. The ideal candidate will hold a Bachelor's degree and possess a strong understanding of financial crime risks, UK legislation, and communication skills.

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.

Proven track record of managing SARs and conducting financial crime investigations. The MLRO will lead Interpath in the development, implementation, and monitoring of compliance programmes, policies, and procedures to prevent and detect any financial crime, including but not restricted to money laun

You’ll support the MLRO across day‑to‑day financial crime work, including:. Update and enhance financial crime policies and procedures, ensuring they reflect the latest regulatory requirements and risk mitigation strategies. Routine Financial Crime Compliance Activities.

A leading recruitment firm in London seeks an IT Financial Crime Product Owner to lead the strategy for Transaction Monitoring and Fraud platforms. The successful candidate will manage teams and deliver innovative Financial Crime solutions.

A leading UK law firm seeks a Business Crime Paralegal to support their Litigation department in diverse duties akin to a trainee's, including document review and client interaction. This role offers an excellent opportunity to work on complex White Collar Crime cases.

A leading regional law firm in the Thames Valley is seeking a Criminal Solicitor with at least 5 years PQE.The role involves managing a diverse caseload including litigation and court advocacy.You will lead and mentor junior team members while contributing to the firm's growth.This position offers a

The role involves supporting financial crime compliance efforts and offers hands-on experience.

Sanctions & financial crime screening checks* Maintaining compliance systems and registers/logs* Understanding and addressing new and/or changes in regulatory requirements in order to mitigate the risk of sanctions and financial crime* Financial Crime and Sanctions Framework support* Contributing to

A progressive banking startup in Greater London seeks an experienced Senior Product Manager to lead the product lifecycle focused on financial crime control improvements.

The ideal candidate will have a strong understanding of financial crime regulations and risk assessment. A financial services provider is seeking a professional to manage financial crime risk, ensuring compliance and collaboration across business developments.

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes.

Launch Your Career in Financial Crime Compliance – Internship Opportunity. Are you ambitious, driven, and ready to break into the Financial Crime and Compliance sector?. Financial Crime Compliance (self‑paced, flexible).

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

A governmental environmental agency in York seeks a Disclosure Officer critical to conducting investigations into environmental crime.