Crime jobs in Chester - Page 14Create 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

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners an

This is a senior leadership role with accountability for first line Financial Crime Operations across AML and Fraud. You will lead the UK Bank Financial Crime Operations function, ensuring strong execution across onboarding, monitoring, investigations and high risk decision making in a fast paced, h

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

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.

Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy and Program Support Team. In this dynamic role, you’ll partner with senior leaders, drive strategic initiatives, and help shape the future of financial crime prevention. Support the Financial

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.

Knowledge of a wide variety of financial crimes compliance laws and regulations. Our Operations will enable us to increase and enhance the effectiveness of our operational financial crime prevention and detection expertise and oversight, by consolidating and focusing the knowledge, capabilities, ins

Experience in Financial Crime Advisory (financial services, fintech, banking, or payments). Deep understanding of UK and international financial crime regulations and best practices. Provide proactive, expert financial crime advice across the business to support informed, risk-based decisions on cli

As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. Represent the Financial Crime function at meetings, contributing to issue resolution and risk management. Lead or manage Financial Crime proj

A leading financial institution is seeking a senior Financial Crime Transformation Lead to redesign the Trade & Working Capital (TWC) financial crime framework.

This role emphasizes collaboration with technology teams to develop high-performing analytics and models, contributing to the fight against financial crime and ensuring compliance with established regulations.

As a Senior Anti-Financial Crime Analyst, you will play a key role in protecting the business from financial crime risks, whilst also holding a supervisory position within Operational Compliance - supporting the Anti-Financial Crime Team Leaders and working directly with the Key Accounts team.

A global leader in professional services is seeking a Senior for Financial Services - Investigations & Compliance in London.The successful candidate will contribute to client engagements, maintaining robust relationships while identifying and managing risks.Required qualifications include a strong a

Strategic Financial Crime Controls Architect. 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.

The ideal candidate will possess excellent knowledge of economic crime, strong analytical skills, and the ability to produce professional reports. A leading banking institution in the UK is seeking a skilled manager to lead a team of investigators focused on economic crime.

Provide expert advice to teams on preparing financial crime risk management processes and support business change initiatives. Oversee and monitor the performance of financial crime risk management functions. Experience in KYC or RAU (Risk Assessment Unit) background OR pure Financial Crime Advisory

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.

Minimum of 10 years of experience in Public Accounting or First/Second/Third Line of defense within financial services Compliance, CASS, or Fraud and Financial Crimes functions. Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President at State Street. The role leads the strategy

We are looking for a Senior Environmental Crime Officer to join the water industry regulation teams and help lead the fight against growing and increasingly complex environmental crime. You’ll focus on crime prevention, drawing on your industry expertise to identify patterns, anticipate risks and

A leading financial group in London seeks a professional for their Financial Crime Operations team.

A leading financial institution is seeking a Senior Business Implementation Manager to drive key strategic programs focused on Financial Crime. Ideal candidates will have considerable experience in Financial Crime or Compliance, along with strong project management skills.

Helping to coordinate the implementation of scenarios that detect financial crime. Knowledge of a wide variety of financial crimes compliance laws and regulations. Overview: Our Operations will enhance operational financial crime prevention and detection by consolidating knowledge, capabilities, ins

A global financial services company is seeking a Financial Crime Risk Senior Manager in London. This role focuses on driving financial crime diligence, conducting risk assessments, and enhancing compliance frameworks. Candidates should have 5-7 years of experience in financial crime risk management

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Track completion of financial crime mandatory and role-specific training for the local UK Life business. Disseminate Group financial crime tra

A global professional services firm is seeking a Financial Crime & Forensics Senior in London.

The role involves managing operations against organised crime in a supportive and innovative environment.

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

A globally recognised Investment Bank is seeking an Executive Director to lead a multi-year Financial Crime and Regulatory Change programme across EMEA. This high-impact opportunity offers market-leading compensation and a chance to shape financial crime strategy on a global scale.

We are recruiting a Financial Crime Director to lead the Financial Crime proposition within the firm’s captive Financial Regulatory consulting function, setting its strategic direction and ensuring seamless integration of legal, regulatory, and operational expertise. Set and execute the strategic

The PIP1 Investigator undertakes investigations into volume and priority crime, gathering and reviewing evidence to determine appropriate outcomes, including charging decisions and progression through the criminal justice system. PIP2 Police Staff Investigator - Serious & Complex Crime. The PIP2 Inv

A leading recruitment agency is seeking a Senior Financial Crime Analyst for an 11-month contract in London, requiring extensive experience with sanctions and financial crime regulations. Ideal candidates will possess a strong understanding of financial crime risk management frameworks within the in

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and st

Financial Crime Compliance Senior Analyst. MLRO's principal operational support, helping to design, maintain, and continuously improve InvestEngine's financial crime control framework.

A leading professional services firm in the UK is seeking a Financial Crime Associate to join their Risk Management team. This role involves providing specialist support in financial crime policies, managing client entertainment requests, and ensuring compliance with Anti-Bribery & Corruption regula

With a competitive salary starting at £33,164 plus benefits, this program offers rewarding career progression in policing, tackling serious crimes, and an array of support and development options.

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

Opportunity to shape financial crime strategy at scale. If you are operating at Executive Director level and have led complex AML / KYC or Financial Crime change programmes inside large financial institutions, we would love to hear from you. Referment is working exclusively with one of the world’s

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

Reviva | Deorganising Crime ™ provided pay range. This range is provided by Reviva | Deorganising Crime ™. Direct message the job poster from Reviva | Deorganising Crime ™.

Candidates should have a degree in business or compliance, along with experience in financial crime compliance and project management.

Candidates should be accredited and possess experience in serious financial crime investigations. A regulatory body in the UK seeks an Accredited Financial Investigator for the Proceeds of Crime Team.

Coopman Search & Selection are delighted to partner with an award‑winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant/Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial

Digital, Data & Technology (DDaT) supports NCA operational commands with how we exploit data and to ensure the NCA uses the best technology platforms with the right tools and applications to further enable the NCA to protecting the public from serious and organised crime.

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 & Identity industries. Proven track record of supporting soluti

A leading global law firm in London is seeking a Senior Compliance Analyst to leverage financial crime expertise in compliance matters. You will be the key escalation point for financial crime issues, including AML and sanctions.

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry.