Crime jobs in Cambridge - Page 11Create job alerts

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. The successful Crime Solicitor applicant will utilise their expertise and experience to handle a complex caseload of criminal matters, whilst providing first class repr.

Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity

A globally recognised Investment Bank seeks an Executive Director to lead a multi-year Financial Crime and Regulatory Change programme across the EMEA region. This is a permanent opportunity offering market-leading compensation and the chance to shape financial crime strategy on an international sca

A financial services firm in Greater London is seeking a professional for an FX / Payments role focused on regulatory compliance and financial crime prevention. Ideal candidates have 3-5 years of experience in financial crime regulations and strong analytical skills.

A leading financial services firm in Greater London seeks a Senior Manager – Financial Crime Compliance to develop and oversee the AFC Framework across Europe. This pivotal role requires extensive senior-level experience in Financial Crime Compliance, strong leadership, and the ability to navigate

Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism, Criminal Finances & Economic Crime and Corporate Transparency acts and be able to apply knowledge of the Money Laundering Regulations and guidance to the busi

A leading law firm in London is seeking a Financial Crime Director to strategically lead the Financial Crime consulting proposition. This role demands extensive experience in Financial Crime Compliance, a thorough understanding of regulatory frameworks, and a strong track record in advisory roles.

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. The FinCrime Business Banking Pillar. Writing, reviewing, and submitting high‑quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), ensuring they meet th

A global financial services platform seeks a Financial Crime Advisor to provide expert advice on compliance related to client onboarding and risk assessments. Strong communication skills and a deep understanding of financial crime regulations are essential.

A leading bank in London is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner. The ideal candidate has proven expertise in financial crime risk, strong data analysis capabilities, and exceptional stakeholder management skills.

A leading UK-authorised financial services firm is seeking an Associate Compliance and Financial Crime Recruitment Consultant for a 15-month fixed-term contract.

A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework.

Act as senior point of contact for regulatory engagement related to financial crime transformation. AML / KYC / Financial Crime regulation. Opportunity to shape financial crime strategy at scale.

A global fintech company is seeking a Group Financial Crime Risk Manager to oversee the financial crime risk framework, manage incidents, and ensure consistent application of risk principles across international entities. The candidate should have proven experience in financial crime compliance, dee

Applicants should have over 2 years of experience in compliance management and a strong background in financial crime.

Duty Solicitor (Crime) – Nottinghamshire.

A leading technology company based in London is seeking a Software Engineer II for their Anti-Financial Crime Network Value team.

You will contribute to projects related to financial crime and regulatory reviews, employing strong analytical and interpersonal skills.

A leading recruitment agency in the UK is seeking a skilled Business Analyst for a 12-month contract to enhance the operational capability of a high-profile banking client.The role involves supporting bank-wide projects, improving management information, and documenting key processes.Candidates shou

The ideal candidate will have expertise in financial crime and fluency in both Spanish and English. A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services.

A technology company is seeking a software engineer to develop groundbreaking technologies and optimize ad products.The ideal candidate will engage in full-stack development, focusing on performance improvements and navigating changes in online advertising.A Bachelor's degree and proficiency in lang

Group Financial Crime Risk Manager. You will oversee the financial crime risk framework, providing critical challenge to first-line teams while maintaining global risk indicators and appetite statements. You will play a pivotal part in shaping the strategic approach to financial crime compliance.

A leading real estate consultancy is seeking a Partner, Head Partner to lead its financial crime compliance efforts. This role requires extensive experience in managing financial crime risks and driving compliance with regulations.

Support the MLRO in maintaining and enhancing InvestEngine’s financial crime framework across AML, CTF, sanctions, fraud, SARs, and STORs. Identify, escalate, and document material financial crime risks in a timely manner. Experience working in a scaling or developing financial crime framework.

Financial Crime Officer page is loaded## Financial Crime Officerlocations: UK - London ( St Botolph )time type: Full timeposted on: Posted Todayjob requisition id: 2026-62****Position

A global technology company based in Greater London is seeking a Product Director for its Financial Crime Platform.

A leading financial services firm in Greater London is seeking an experienced professional to manage complex change projects in Compliance and Financial Crime.

The Financial Crime Team is the part of RM that ensures the firm is compliant and has effective controls to manage risks connected with financial crime, including money laundering, bribery and corruption, economic sanctions, and fraud. Previous experience of financial crime regulatory, risk manageme

As part of our commitment, in our Global Financial Crime Directorate (GFCD), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network of Operations. Our Operations will enable us to increase and enhance the effectiveness

A leading technology company is seeking software engineers to develop innovative solutions in online advertising.As a software engineer, you will optimize ad-serving technologies, contributing to the performance of various products.Ideal candidates will have a Bachelor's degree and a year of softwar

This role focuses on private client crime, supporting individuals who are privately funded and often facing complex, sensitive, or high‑profile matters. If this role isn’t quite what you’re looking for, but you’d like to chat about the current criminal and private client crime market, or exp

A leading financial services firm in Greater London is seeking a Financial Crime Business Manager. Ideal candidates will have strong communication skills, a background in financial crime compliance, and advanced proficiency in tools like PowerPoint.

They are looking to hire an Assistant Manager- Financial Crime Operations. Keep abreast of regulatory changes/developments and financial crime news. Strong background in AML/KYC, CDD/EDD, financial crime investigations and transaction monitoring and screening.

A leading global financial institution is seeking a candidate to manage and oversee compliance programs related to Sanctions and ABAC requirements.You'll play a crucial role in advising on regulatory changes and ensuring effective risk management across business lines.This position requires strong a

Within the firm's well regarded and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil; insider dealing

We are seeking a senior Financial Crime SME to lead the transformation of the Trade & Working Capital (TWC) financial crime framework. Financial Crime Transformation Lead – Trade & Working Capital. Lead the evolution of TWC’s TBML and wider financial crime framework.

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.

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 payment and software service provider in London seeks an Economic Crime Intelligence Lead to enhance financial crime prevention efforts. This role offers a competitive salary and the chance to develop within a supportive environment focused on combating economic crime.

A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team.

Transaction Monitoring Analyst - 6-month FTC.Transaction Monitoring role within Banking.The client is a Bank with offices in the UK, specifically the City of London.Monitor Transactions: Analyse daily transactions (transfers, deposits, withdrawals) for red flags using automated systems.Investigate A

The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with key stakeholders to understand and manage financial crime risk exposure. Ideally hold a recognized financial crime or AML qualification. The

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies.

A leading British bank is seeking a Financial Crime Investigations Manager to oversee the financial crime risk framework. The ideal candidate will have experience in financial crime risk management and strong analytical skills.

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. This role offers a unique opportunity to improve financial crim

The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-profile matters across general and serious crime and fraud. My client is seeking dynamic, commercially minded Crime Pa

The role covers EWRA review, risk decisioning, MLRO and senior management reporting, regulatory submissions (including REP-CRIM), and advising the business on UK financial crime regulations. You’ll also support issue management, audit actions and the rollout of financial crime training. Proven fin

Support financial crime-related communications surveillance and alerts generated by Rothesay’s surveillance platform. Expertise in consulting with and advising internal stakeholders preferably with financial crime and fraud risk advisory. Perform financial crime risk assessments across the insuran