Crime jobs in Coventry - Page 4Create job alerts

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

MERJE is seeking an experienced financial crime professional to join a leading FS business who are looking for an Economic Crime Risk and Controls Lead. Establish and maintain quality assurance frameworks providing independent second-line assurance around key first-line economic crime controls acros

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as th

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

An exciting new opportunity has arisen in our Coventry and Leamington office for an ambitious Solicitor in our Crime Department.

A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the United Kingdom. Candidates should have mother tongue Spanish and fluent English, with strong expertise in financial crime and complex investigations in the Banking or Financial Ser

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.

Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effect

RedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its financial crime compliance framework across a complex, multi-jurisdictional platform, including legal and fiduciary operations in Europe, Asia-Pacific, the US a

As a Financial Crime Change Risk Manager, you will operate within the centralised Non‑Financial Risk (NFR) function, partnering closely with Financial Crime, Product, Technology, and Change teams across the bank. Establish and maintain a trusted Financial Crime and Fraud Risk Partnership Model wit

Financial Crime Data Analyst (SQL & Large Data Sets). The ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this role, you will work remotely as part of a UK-based

A leading law firm in Central London is recruiting a Business Crime Associate with 2+ years PQE in Criminal Law.

A prominent UK financial institution is seeking a Financial Crime Operations leader. This role involves overseeing compliance with financial crime regulations, managing operational frameworks, and driving continuous improvement.

Expert knowledge of financial crime regulation, policies and procedures, particularly UK/EU/UN/OFAC Sanctions regimes, the Economic Crime and Corporate Transparency Act (ECCTA), the UK Proceeds of Crime Act Section 7, FCA SYSC Handbook 6. Responsible for oversight of the 2nd line financial crime tea

A leading financial services organization in the United Kingdom is looking for an Economic Crime Investigator to join their Financial Crime Operation.

My client is a global tier one investment bank looking to hire a senior lawyer into their Global Financial crime team. The Financial Crimes Counsel will be part of a global team of in‑house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to sanctions, AML

A leading recruitment firm is seeking a Programme Director for Financial Crime Transformation in Greater London. Candidates should have experience in financial crime, particularly in AML and Fraud, and a proven track record at an executive level.

A Tier 1 boutique law firm in London, with a lovely culture, is looking for a Senior Associate to join their award winning Business Crime Team. As such, if you are an experienced business crime lawyer/barrister, who has 5+ PQE experience gained at another well regarded law firm, then please do get i

An opportunity to join to lead a major Financial Crime transformation. Programme Director - Financial Crime Transformation responsibilities:. Partnering closely with the Chief Risk Officer to shape and oversee the delivery of a multi-year Financial Crime Target Operating Model (TOM), covering govern

A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role. The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations.

This role demands leadership and innovation in a pivotal area of financial crime risk management based in London. A leading global bank is seeking a Vice President Financial Crime Transaction Monitoring Control Owner to influence banking's future.

Applicants should be qualified Solicitors with at least 4 years’ PQE and strong criminal law experience; exposure to proceeds of crime, asset recovery or financial investigations is highly advantageous. Criminal Solicitor (Proceeds of Crime) 4+ PQE, Merseyside, circa £65,000 (DOE). This role is a

Candidates should have a degree or substantial experience in crime reduction, along with excellent partnership and regulatory investigatory skills. This role involves developing and leading key community safety projects, working closely with police and other agencies to implement crime-reducing inte

Ideal candidates will have over 5 years of PQE as a business crime lawyer or barrister obtained from a reputable law firm. Lunaria Partners | Responsible Business is seeking a Senior Associate to join their award-winning Business Crime Team in London.

The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders.

A leading law enforcement agency in the West Midlands seeks dedicated investigators for its innovative Crime Desk.

Job title: Private Crime Solicitor. I’m working with a market‑leading, award‑winning regional firm that is expanding its established Private Crime practice as part of significant planned growth. The firm is seeking an experienced criminal lawyer to join its disputes team and help shape a thriv

Financial crime is a £100bn+ problem in the UK alone, and this organisation is working at the forefront of tackling fraud, money laundering, and illicit finance using data, analytics, and AI. Experience or strong interest in data, analytics, or financial crime. Experience delivering projects in fin

A regional police force is seeking a Designing Out Crime Manager to lead a proactive team focused on crime reduction and community safety. Ideal candidates will possess a Level 5 degree in Designing Out Crime and significant experience in a relevant security role.

This role will support the Senior Financial Crime Lawyers and Global Head of AML and Sanctions Compliance to advise, design and implement effective controls and policies to ensure the firm and its staff comply with applicable anti‑money laundering and other financial crime laws and regulations, in

Nationwide Building Society is hiring a Financial Crime Analytics Consultant in the UK. Candidates should have experience with screening tools like Actimize and demonstrate a strong understanding of financial crime controls.

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.

The Financial Crime team forms part of the Firm's second line of defence and oversees all aspects of financial crime management, including Anti‑Money Laundering (AML), Counter Terrorist Financing (CTF), Anti‑Bribery and Corruption (ABC), Sanctions and Fraud for The Bank. ICA Diploma in Financial

A financial services firm in Greater London seeks experienced Financial Crime Operations professionals to enhance its financial crime control framework. Candidates should have over 5 years in financial crime operations with strong knowledge of monitoring systems. The position offers a dynamic enviro

A global financial services firm is looking for an Internal Auditor to oversee compliance and corporate governance.This involves conducting audits, maintaining audit methodologies, and reporting findings.Candidates should have at least 3 years of experience in a compliance role, preferably in financ

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.

A legal recruitment agency seeks a newly qualified Crime Lawyer to join a supportive team in Greater London.

Candidates should have a relevant degree and experience in financial crime or compliance operations.

Deep subject matter expertise in Financial Crime, specifically regarding screening, controls, and governance. Ideally a Financial Crime professional or a Governance and Controls Lead. We are seeking a well-rounded Financial Crime Project Lead to join the team.

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques.

A leading global financial institution in the UK seeks a Financial Crime Product Manager to define and execute the product roadmap for financial crime solutions. The ideal candidate will have extensive product management and financial crime experience, combined with exceptional leadership and commun

The ideal candidate will have notable editorial experience in crime and thriller publishing and demonstrate market awareness.

Contribute to financial crime risk assessments and support periodic reviews of the effectiveness of sanctions and financial crime controls. Good understanding of financial crime regulatory frameworks applicable to financial services firms, including the Sanctions and Anti‑Money Laundering Act 2018

Compliance Professionals is seeking a Head of Compliance for a fully remote position.The ideal candidate will have 3-5 years of experience in compliance, particularly within financial services or mortgage broking.Key responsibilities include managing regulatory compliance, conducting file reviews, a

A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager.

The role focuses on assessing financial crime risks, ensuring compliance with regulations, and supporting business units.

Hodge Jones & Allen LLP are seeking a motivated and skilled Crime Solicitor to join their vibrant Protest & General teams. This solicitor will be involved in handling a diverse range of criminal cases, particularly those related to protest actions and general crime matters. You will represent client

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. Managing the relationship with clients, becoming a trusted advisor in all th