Crime jobs in Coventry - Page 6Create job alerts

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

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

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. Director of Financial Crime (MLCO) - North West England (Hybrid - 3 days in office). I’m currently working on a high-impact Financial Crime leadership

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. Design and operate core components of the Group Economic Crime Risk Management Framework, including risk assessment, quality assurance, risk appeti

In addition, the Financial Crime Specialist will be responsible for providing financial‑crime‑related advice and guidance to the business, supporting and conducting monitoring activities, preparing and contributing to internal and external reporting, assisting with regulatory and internal audits

Solutions Consultant - Fraud and Financial Crime Compliance. 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 &

This role sits within Nationwide’s Financial Crime Operation, specifically the Enhanced Due Diligence (EDD) Retail Risk Profiling and Periodic team within Anti‑Money Laundering Operations. As an Economic Crime Investigator, you will investigate customer activity for money‑laundering concerns,

Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversight of financial crime matters across the Group. Assist the Head of Financial Crime and Financial Crime Manager to deliver an effective financial crime framework

Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. In this role, you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standard

This full-time role will involve delivering advisory work on financial crime and regulatory transformation programmes for clients in financial services.

We are seeking an experienced Financial Crime Director to help lead, grow, and deliver our Financial Crime Advisory and Transformation practice. Exposure to high‑profile financial crime and regulatory transformation work. Financial Crime, Compliance & Transformation.

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:.

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-

Carrying out Financial Crime investigations. Relevant qualifications in Financial Crime are preferable. We are currently looking for a Financial Crime Officer located in London.

HSBC Innovation Banking is seeking a Financial Crime Risk Manager to join their team in London. This role focuses on assessing financial crime risks and leading a team in a hybrid working environment. The ideal candidate will have strong knowledge of AML legislation and experience in financial crime

A leading law firm is seeking an experienced Private Crime Solicitor to join its expanding practice in Berkshire.

Crime Solicitor – Legal 500 – Central London. This long-established Legal 500 firm has a new opportunity for a Crime Solicitor to join its highly-ranked team. The team has excellent staff retention levels, so this is a rare opportunity to join this highly regarded Crime team in central London.

A leading publishing division in London is seeking a commissioning editor to focus on the crime and thriller genres.

A leading banking institution in Greater London is seeking a professional for a compliance role focused on financial crime. The position involves leading targeted reviews across the financial crime framework, assessing the effectiveness of controls, and producing monitoring reports. The ideal candid

CRIMINAL SOLICITOR (PROCEEDS OF CRIME) 4+ PQE, Birmingham, circa GBP 65,000 (DOE). A new opportunity to manage complex, high-profile proceeds of crime cases within a specialist prosecution setting. Advise on complex proceeds of crime matters, including asset restraint, confiscation and enforcement,

Knowledge of the latest insights into Financial Crime across the UK and EU. If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques, we are looking for you. This Italian speaking FinCrime role focuses on protecting finan

Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks. A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks.

As a Senior Financial Crime Officer, you will support the MLRO team with financial crime investigations, assist in preparing and submitting SARs, and contribute to wider compliance activities, alongside managing ad hoc tasks as required. Senior Financial Crime Officer. Have intimate and thorough kno

Shape and executea clear visionand roadmap for data products, synchronising with the CDAO’s overarching data strategy.Engage stakeholders to understand their data needs, pain points, and value opportunities, translating these into actionable product requirements.Champion data governance, quality,

A leading technology company is seeking a Financial Crime Compliance Counsel in London. Ideal candidates are senior UK/EU qualified lawyers with experience in financial crime compliance and excellent communication skills, ready to work in a fast-paced, cross-functional environment.

A modern banking institution is seeking a Senior Product Manager to lead the end-to-end lifecycle of initiatives enhancing financial crime controls.

Draft, maintain, and own financial crime operational procedures and SOPs. Strong understanding of UK and international AML / financial crime regulatory expectations.

Experience writing points of view or presenting on economic crime trends and latest anti‑financial crime technologies. Knowledge of latest payment industry trends and their impact on financial crime. Experience with anti‑financial crime technologies such as Actimize, Quantexa, Fenergo, Symphony

The Audit Committee is independent and advises both the Mayor’s Office for Policing and Crime (MOPAC) and the Metropolitan Police Commissioner in accordance with good governance principles. You must also demonstrate an interest in maintaining knowledge and awareness of national and local policing

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Experience working within a financial crime department (AML, KYC or screening) either in an advisory, analytics, operational or leadership capacity ideally, within a bank or paym

A fast-growing fintech company in the UK is seeking a Financial Crime Analyst to investigate suspicious activities and monitor transactions.

A financial services organization is seeking a Senior Consultant for Financial Crime Analytics to lead integration and improve how financial crime screening operates. The role entails project management as well as hands-on financial crime expertise across multiple areas.

The ideal candidate will have significant experience in AML/CTF compliance, strong leadership skills, and an understanding of UK financial crime legislation.

Support with the development of the Group Financial Crime Team to ensure the required standards of performance are met across the team, and that the professional and personal development of team members reporting into the Group Financial Crime Senior Manager/Director increases their capability and e

A financial technology startup is seeking a Transaction Monitoring professional for a part-time role.The successful candidate will work Monday to Sunday on a fixed-term contract of 3-6 months.Responsibilities include investigating transaction monitoring alerts and reviewing potentially high-risk pay

As a Senior Product Manager, you will drive the end to end product lifecycle for initiatives that strengthen Kroo’s financial crime controls, operational effectiveness, and automation capabilities. You will work closely with Product, Technology, Data, Operations, Financial Crime, Risk and Complian

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. Proactively identify financial crime trends through data analysis.

Build and manage relationships with 2LoD financial crime teams to enhance risk management and compliance culture. Ensure alignment of financial crime operational processes and procedures with company policies. Bruin is proud to partner with a well-known Financial Services brand in their search for a

COM- Make a Real Impact in Financial Crime Prevention. You’ll join a team of almost 40 talented, curious, and mission-driven professionals dedicated to detecting and preventing financial crime. As a Financial Crime Analyst, You Will.

A leading recruitment firm is seeking a Graduate Compliance Analyst in Greater London.This role involves assisting in compliance functions, including anti-money laundering checks, trade surveillance, and providing staff training.Candidates should have 2-4 years of experience in a compliance/legal en

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.

Join us as a Implementation Manager-Financial Crime where you will serve as a senior subject matter expert entrusted with immediate responsibility for multiple, concurrent financial crime change initiatives within the Investment Bank. Where you will have a proactive approach, operating with minimal

It is responsible for the establishment and maintenance of effective systems and controls to protect clients’ assets and to mitigate the risk that MUFG might be used for further financial crime. Reporting to the Head of FCOE Operations the role holder will adopt/develop and implement data governan

The role is ideal for students or recent graduates eager to gain practical experience in the financial crime sector. Candidates should possess strong analytical skills, attention to detail, and an interest in financial crime prevention.

Financial Crime Technical Manager. Financial Crime Technical Manager. Financial Crime Technical Manager.

Interpath is seeking a proactive Money Laundering Reporting Officer (MLRO) to join our compliance team in Greater London.The successful candidate will lead the compliance with AML and CTF regulations and oversee related activities within the UK and globally.Ideal applicants will have significant exp

A leading fintech company is seeking a Chief Compliance Officer (SMF16 / SMF17) to oversee compliance strategy and regulatory affairs.This senior role involves leading the compliance function, engaging with FCA, and ensuring adherence to regulations while supporting business growth.The ideal candida

Proven track record of managing SARs and conducting financial crime investigations. ICA Diploma, ACAMS, CISI Financial Crime qualification). Act as the primary liaison with the UK’s National Crime Agency (NCA) for Suspicious Activity Reports (SARs).