Crime jobs in Chester - Page 4Create job alerts

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.

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

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 leading financial institution in London is seeking an experienced Financial Crime specialist.

Support execution of independent financial crime controls testing activities over the Group 2LoD Financial Crime controls as part of the risk and controls-self assessment for Group 2LoD Financial Crime. Execute financial crime assurance activities over internal and external 2LoD functions and Busine

A leading security consultancy in London is seeking a Security Risk & Design Consultant.This hybrid role includes developing new risk functions and conducting studies to improve security design in built environments.Candidates must possess commercial experience in security risk management and a stro

These positions emphasize serious crime investigations, ensuring victim care and evidence integrity.

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime,

IGS is seeking experienced and highly skilled PIP2 accredited investigators with the above skillsets to support live investigations on an initial 6-month contract.We are looking for investigation professionals to join our team, offering your expertise to help develop and progress complex cases.This

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 fintech company in Greater London is seeking to hire a professional for its financial crime team.

A leading British bank is seeking a Risk Assessment Unit Analyst to support its financial crime risk exposure. The ideal candidate should have a strong understanding of financial crime regulatory frameworks, excellent stakeholder management skills, and a proactive approach to risk management.

This role is an exciting opportunity to join a fast-paced and dynamic 1LOD financial crime team. This role is key in protecting the organisation and its clients from financial crime risks. Review system-generated alerts and assess unusual customer activity for potential AML/CTF concerns through tran

Assisting the Firm in its compliance with its financial crime obligations, including:. Advising stakeholders within the firm on routine financial crime and CDD queries. At least 9-12 months in a compliance role in a law firm or other regulated entity (financial crime experience desirable but not ess

Drive consistent risk assessment and audit coverage approach of financial crimes and compliance-related controls across Business Units and Corporate Functions. Minimum of 10 years of experience in Public Accounting or First/Second/Third Line of defense within financial services Compliance, CASS, or

Head of Compliance - Financial Crime and Advisory Services. As Head of Compliance - Financial Crime and Advisory Services, you will manage a team that supports the business with understanding and adhering to complex regulatory requirements. The team will include financial crime technical experts and

A leading financial group is seeking an experienced professional to support Financial Crime Operations in the UK.

As the GFCL, you will play a pivotal role in safeguarding the firm's assets and reputation by implementing and operating the firm’s comprehensive financial crime control framework, ensuring Zodia’s adherence to regulatory requirements and mitigating business risk with a key focus on financial cr

A prestigious law firm in London seeks a White Collar Crime Solicitor or Barrister with 4+ PQE to join its renowned Corporate Crime and Investigations team. The role involves advising on high-profile financial crimes and regulatory matters while managing contentions and advisory aspects of investiga

As our Risk & Control Manager, you’ll play a pivotal role in testing and monitoring the execution of our Financial Crime Policy and Standards. You’ll be the go-to expert for second-line assurance of financial crime screening and monitoring systems, working closely with the MLRO and risk owners t

The role sits between the Financial Crime Analyst and Deputy Head of Financial Crime Compliance roles, offering autonomy to lead defined workstreams and project deliverables, while escalating strategic decisions where appropriate. This temporary role has been created to support the Financial Crime C

Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations. This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks.

A prominent mortgage provider is seeking a Financial Crime Operations Manager to oversee fraud detection, manage compliance with regulations, and lead the financial crime team. The ideal candidate will have strong experience in financial crime operations and proven leadership within the regulated fi

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.

A leading international law firm in the United Kingdom is seeking an experienced AML Specialist to join their Risk and Compliance function in London.You will act as a senior advisor, supervising and mentoring junior analysts while providing expertise on UK money‑laundering regulations and complian

Final interview with Financial Crime Manager. Provisioning recommendations & decisions for financial crime related requests raised by other teams within the business. Adhering to all relevant financial crime processes / procedures and maintain the best business practice is kept at all times.

A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team.

A leading pensions insurance specialist in Greater London seeks a Compliance Officer to monitor financial crime effectively, support investigations, and ensure adherence to regulatory requirements.

Support 2LOD colleagues in conducting investigations, reviews and assessments of potential money laundering, terrorist financing, sanctions or other financial crime related matters. Strong subject matter expertise across Financial Crime regulation, guidance and risk mitigation strategies. Financial

A software company specializing in tax automation is seeking a Product Owner to join their team.This remote role requires working one day a month in London.You'll collaborate with Design and Development teams, manage stakeholder expectations, and create user stories for the development team.Ideal ca

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

We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in Liverpool or London. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter‑terror

Oversee engagement with Financial Crime Regulators, Trade Bodies and Law Enforcement including input to and implementation of new regulatory/legislative Financial Crime developments. You will lead interaction with the first line financial crime team and embed a robust financial crime oversight frame

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations.

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products. The successful candidate will maintain FinCrime poli

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

In this role, you will lead complex investigations into serious fraud and economic crime, managing investigative staff and working closely with multidisciplinary teams.

Collaborate with Financial Crime Officers on strategic projects, including remediation initiatives, policy updates, and control enhancements. Draft and review detailed financial crime risk assessments, incorporating transaction behaviour, adverse media, and other risk indicators. Identify and assess

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 international law firm is seeking a corporate crime lawyer or an experienced paralegal for a full-time role in support of their corporate crime team.

BeyondFS helps financial institutions build high‑performing Financial Crime programmes that reduce risk, satisfy regulators, and run efficiently. Proven experience building, leading, and motivating data teams in financial crime. Acumen with data environments related to 1st‑line financial crime,

A legal recruitment agency is seeking an experienced Duty Criminal Solicitor to manage a full caseload, participate in duty rotas, and support colleagues in a fast-paced environment.This full-time position offers opportunities for professional development and a competitive salary in the Worcestershi

Knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Experience making independent, risk‑based financial crime decisions in a regulated financial services firm. Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Sp

Act as the day‑to‑day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Advise on the implementation and interpretation of legislation, case law and

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

A reputable public sector authority is seeking a Governance and Regulatory Lawyer to join on a locum contract to advise on various legal matters related to Police and 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