Crime jobs in ChesterCreate job alerts

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

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 accelerate your career. Conduct high-risk financial c

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

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

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

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

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

The Forensic function is rare in the market as being very well-balanced between Fraud and Financial Crime, Disputes/Arbitration/ Contentious Valuations, Professional Negligence, Competition and F Tech. The Fraud and Financial Crime function attracts heavyweight cases and one in particular has been r

A leading investment bank is hiring a senior Financial Crime Platform Lead / Technical Product Owner to help shape and oversee the technology estate supporting transaction monitoring and fraud. Experience owning or leading financial crime technology platforms. Knowledge of transaction monitoring, fr

Commodities client currently seeking for a financial crime officer to join the organisation. Up to 3 year previous experience working in financial services/financial crime advisory/Customer Due Diligence/Transaction Monitoring preferred but other applicants will be considered. Knowledge of relevant

A financial services firm in London is seeking a Financial Crime Strategy & Change Analyst to support its financial crime transformation agenda. Ideal candidates should possess experience in financial crime initiatives, a solid understanding of AML and KYC frameworks, and strong analytical skills.

Test Engineer - National Crime Agency - HEO.

The Financial Crime Assistant will support the Financial Crime function in the effective day‑to‑day management of financial crime risks across the business. The role provides operational and analytical support to the Financial Crime Manager and the wider Compliance function, ensuring timely hand

A financial services company in London is looking for a Financial Crime Officer to support transaction monitoring and advisement. Applicants must be familiar with financial regulations including the Proceeds of Crime Act.

Owner of Financial Crime controls on behalf of the business and across UK, Germany and US. Lead in Operationalising Financial Crime Regulatory Change and engaging with key stakeholders to ensure compliance. Aid the standardisation, maintenance and enhancement of WIB’s financial crime risk policy a

A leading consulting firm is seeking a Senior Business Analyst to lead analytical initiatives in Financial Crime.

HYJS Youth Crime Prevention and Turnaround Team Leader. HYJS Youth Crime Prevention and Turnaround Team Leader.

A global consumer health company is seeking an experienced Interim Head of Anti-Bribery, Financial Crime & Sanctions. This senior compliance role involves leading and implementing the global ABAC and financial crime strategy while providing expert legal advice to senior leadership.

Ideal candidates will possess strong analytical skills, proficiency in financial crime tools, and excellent documentation capabilities.

Maintaining and maturing the financial crime business wide risk assessment and supporting methodologies. Extensive experience designing, implementing, and overseeing enterprise-level financial crime risk frameworks, covering AML, sanctions, fraud, ABC, tax evasion, and market abuse. Proven track rec

A major financial institution is looking for an experienced professional to lead the strategy and execution of data products.The role requires extensive product management experience, strong analytical skills, and hands-on familiarity with AWS services and Databricks.Key responsibilities include sha

A global financial services firm is seeking an experienced Financial Crime Risk Manager to join its team in Greater London. The role focuses on managing financial crime risks associated with payments and requires a strong background in risk management within regulated environments. Candidates must p

A leading global bank in London is seeking a Vice President for Name List Screening and Transaction Screening Model Strategies.This role focuses on overseeing model strategy and collaborating across functions to enhance detection quality.The ideal candidate holds an advanced degree in a quantitative

A leading fintech company in the UK is looking for a Senior Director, Financial Crime Controls to lead global financial crime teams and oversee FCC operations. This role requires strong quantitative and analytical skills, experience with financial crime systems, and the ability to interact with vari

The role involves working across Business Crime and Civil Fraud teams, supporting large-scale cases with documentation management.

A financial services recruiting firm is seeking an experienced Financial Crime Investigator fluent in Spanish and English for a fully remote role. Candidates must have experience in financial crime within the UK and EU and strong decision-making skills.

Collaborate with business, compliance, and technology teams to translate financial crime requirements into analytical solutions. Stay updated on financial crime trends, fraud patterns, and regulatory expectations. Solid understanding of Financial Crime domains including:.

The ideal candidate will have over 8 years of experience in financial crime frameworks and a detailed knowledge of AML regulations.

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and people

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

The Operational Risk Lead for Financial Crime (FinCrime) is a critical role responsible for the proactive and reactive management of operational risk within Wise's FinCrime domain. FinCrime Operational Risk Forum: Stand up, chair, and manage a dedicated operational risk forum for FinCrime stakeholde

The Financial Crime Assistant will support the Financial Crime function in the effective day‑to‑day management of financial crime risks across the business. The role provides operational and analytical support to the Financial Crime Manager and the wider Compliance function, ensuring timely hand

Contribute to financial crime risk assessments and support periodic reviews of the effectiveness of sanctions and financial crime controls. The role is responsible for undertaking sanctions screening and investigations, providing timely sanctions guidance to the business, supporting financial crime

The candidate will conduct AML reviews, support compliance standards, and manage financial crime queries.

A leading insurance and financial services company in Greater London is seeking a Head of Financial Crime (MLRO/SMF17) to oversee their second-line financial crime operations. This role involves managing compliance strategies against financial crime risks and requires strong regulatory relations exp

We are working with a boutique law firm who are looking for a business crime paralegal to join them on a.

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. Candidates should have a background in compliance, preferably within the Lloyd's insurance market, with strong knowledge of financial crime regulations.

A commodities business in London is seeking a Financial Crime professional to ensure compliance and conduct risk assessments. The ideal candidate will have proven experience in a senior role within a UK Financial Crime function and a varied background in commodities.

A modern banking institution in Greater London is seeking a Senior Product Manager to lead product initiatives aimed at enhancing financial crime controls and operational efficiency.

A global banking leader is seeking an experienced Manager in Financial Crime to lead a remote team based in the UK. This role involves mentoring Senior Financial Crime Investigators, conducting quality checks, and managing complex case escalations. The ideal candidate will be fluent in Spanish and E

A global banking leader is seeking a Financial Crime Team Manager fluent in Spanish and English. This fully remote position offers the chance to lead a team of investigators in combating financial crime. The ideal candidate will have strong leadership skills, experience in AML and fraud investigatio

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.

LemFi's Financial Crime Operations. Manage and mentor the Financial Crime Operations team, overseeing investigations, unblocks, and analyst performance. Provide actionable insights on false positives, alert quality, and investigation trends to continuously improve financial crime operations.

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.