Crime jobs in Cheltenham - Page 12Create job alerts

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

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

Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience. At least three years of risk analysis experience ideally including credit cards, fraud or fincrime. We're looking for a Risk Analyst to join o

As part of the team, you will collaborate with various stakeholders and use advanced analytical tools, ensuring the effectiveness of crime-fighting efforts. This role involves gathering evidence against organized crime and presenting findings in court.

A standout opportunity for a 2 to 4 PQE lawyer to join the leading white collar crime group of this top US law firm.

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to oversee compliance programs, manage risks, and ensure adherence to regulations across multiple jurisdictions.

A leading financial services firm in the UK is seeking a Head of Compliance to manage a team focused on regulatory adherence and financial crime.

This role focuses on supporting individuals facing complex, high-profile matters in private client crime.

A Recruitment Agency is looking for a Spanish-speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention. Strong financial crime knowledge and investigating skills are essential for success in this position.

You will lead operational improvements and support compliance initiatives while ensuring effective management of financial crime processes. The ideal candidate has senior-level experience in financial crime within the UK and has a varied background in commodities. A renowned commodities trader is lo

Financial Crime Investigation Manager – UK Corporate Bank. Financial Crime Investigation Manager. This role plays a critical part in managing the financial crime risk associated with the.

You will lead frontline teams investigating fly‑tipping, illegal dumping and wider environmental crime, exercising statutory powers under the Environmental Protection Act 1990 and associated legislation. Lead and manage operational waste enforcement teams delivering fly‑tipping and waste crime

A global consulting firm is looking for a Senior in Financial Crime & Forensics in London.

A leading financial services group is looking for a Life Financial Crime Advisory Manager to oversee AML, sanctions, ABC, and fraud within its UK Life business. Ideal candidates will have proven financial crime experience, knowledge of UK regulations, and strong communication skills. This is a high-

Hands-on AML / financial crime experience (essential). Hands-on experience across AML operations, fincrime systems, and regulatory build-out. You’ll support the build-out and day-to-day running of the firm’s AML and financial crime framework, with responsibilities including:.

Senior Associate, Financial Crime Prevention, Compliance page is loaded## Senior Associate, Financial Crime Prevention, Compliancelocations: London, UKtime type: Full timeposted on: Posted 3 Days Agojob requisition id: R7237### *Over the last 20 years, Ares’ success has been driven by our

Candidates should have proven experience in major crime investigations and the ability to thrive in high-pressure situations.

A public environmental agency in the UK is seeking a Senior Environmental Crime Officer to lead complex investigations within the water industry.

A leading financial institution in London seeks a Financial Crime Compliance Design Lead. You will leverage your deep expertise in AML regulations to design and enhance financial crime controls.

A global financial institution in London is seeking a Financial Crime Compliance Design Lead.

The Delivery portfolio is delivered across key regional programs of work (Front Office, Compliance & Financial Crime, Operations, Finance, Risk & Data, Human Resources, Technology, and Planning), and overseen by the Regional Portfolio Committee. The successful candidate will be part of the Complianc

A dynamic financial services company in Greater London is seeking a Senior Financial Crime Manager. The successful candidate will lead the development of a robust financial crime control framework while providing guidance on AML matters. This role requires at least 5 years of experience in financial

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.

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 financial education firm in the UK is seeking an experienced Financial Crime Data Analytics Manager.

Google's software engineers develop the next-generation technologies that change how billions of users connect, explore, and interact with information and one another.Our products need to handle information at massive scale, and extend well beyond web search.We're looking for engineers who bring fre

A leading global financial services firm in Greater London is seeking a Senior Financial Crime Transformation Lead. This role involves leading the transformation of the Trade & Working Capital financial crime framework, developing innovative approaches to combat Trade-Based Money Laundering (TBML),

Referment is working exclusively with one of the world’s most globally recognised Investment Banks to appoint an Executive Director to lead a critical, multi-year Financial Crime and Regulatory Change programme across the EMEA region. This is a senior, visible leadership role for a proven financia

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.

The Law Support Group provided pay range.This range is provided by The Law Support Group.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Direct message the job poster from The Law Support Group.Senior Consultant at DA Solutions/The Law Support G

A leading fintech company in Greater London is seeking a candidate for a role focused on customer due diligence and financial crime analysis.

The successful candidate will monitor financial crime risks, ensure adherence to regulatory requirements, and provide compliance advice.

The role supports the prevention of financial crime by triaging alerts and involves effective communication with teams to resolve queries.

Strong experience defending individuals or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations, or extradition. Corporate Crime and Investigations. This is an exciting opportunity to work on high-profile, complex financial cri

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

Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business Crime Associate. White Collar Crime – Central London – 2+ PQE. Based in Central London, the firm is a specialist practice best known for providing expert advice in business crime an

A financial technology company in the United Kingdom is seeking a Financial Crime Compliance Manager to oversee crypto activities and ensure compliance with financial regulations. The ideal candidate has over 4 years of experience in financial crime, particularly in AML/CTF, and is knowledgeable abo

The role involves managing a dedicated compliance team, ensuring adherence to complex regulations, and overseeing financial crime activities. Ideal candidates should possess over 5 years of compliance experience within the financial services industry with a strong understanding of financial crime re

A global financial services group in Greater London is seeking a Financial Crime Specialist to drive financial crime diligence on investments.

The ideal candidate will manage the design and delivery of Risk and Economic Crime technology solutions. Candidates should possess strong skills in Payments, Consumer Risk, or Financial Crime domains, and a proactive, detail-oriented approach is essential.

The Pre-Crime Programme Manager leads our work on predictive policing and surveillance within the criminal legal system and counter-terrorism policy, with a particular focus on raising awareness of, and challenging, the impact on over-policed and over-surveilled communities Reality. They are respons

A leading financial technology company in the UK is seeking an anti-money laundering Team Manager to lead a team of Financial Crime Investigators. Candidates should have knowledge of financial crime, strong communication skills, and a supportive leadership style.

Financial Crime Risk Management.

A leading investment bank is seeking a Financial Crime Risk & Controls Manager to manage financial crime risk management across their Services business in London. The role requires 15+ years of experience in financial crime compliance or risk management, along with a Bachelor's degree.

Financial Crime Compliance Manager (Crypto). Maintaining and updating all group FinCrime policies. Assisting senior management in defining standards to manage financial crime risks, and ensuring that these standards are applied across the organisation.

A prominent recruitment agency is looking for an Interim Director of Financial Crime Operations. This fully remote role is key in leading the Financial Crime Operations function, ensuring excellence in AML and Fraud across a regulated UK financial institution.

A modern investment platform in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO and enhance the firm’s compliance framework against financial crime. You will balance operational support with development of financial crime controls while ensuring the busine