Crime jobs in CwmbranCreate job alerts

Ryder Reid Legal is working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime, to work on some very high profile cases, alongside a co

We are looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Participating in FinCrime governance committees to check-and-challenge initiative owners, identify potential issues and

We're looking to hire a talented Financial Crime (“FinCrime”) Quality Assurance specialist to join our dedicated FinCrime Quality Assurance team, and help Monzo assess the effectiveness of our FinCrime controls as we expand into the European Union. You have knowledge of the current financial cri

Join our dedicated Environmental Crime Team and help create a cleaner, safer, and more sustainable Cumberland.

We’re looking for a FinCrime Compliance Assurance Manager who’ll join us to help improve all aspects of financial crime and risk management. Financial Crime Compliance Assurance Manager. Financial Crime Compliance Assurance Manager.

To support and assist with training, as necessary, the 1LOD Financial Crime Operations Team. At least 1 year of experience in financial crime, compliance, audit, or data analytics (financial services preferred). Keen interest in risk, regulation, and financial crime prevention.

We are assisting a top-tier litigation practice in London.This is a rare opportunity to work at the forefront of complex, fast-moving disputes involving freezing orders, search orders, cross-border enforcement, and the pursuit of high-value assets across multiple jurisdictions.The role offers the ch

As a matter expert for the AML function, provide support with the oversight and delivery of the effective systems and controls within the business to detect and protect against Financial Crime and Sanctions. Oversee and deliver effective systems and controls within the business to detect and protect

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crim

You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosystem. Background in financial crime analytics (AML, KYC, transaction monitoring, etc. Familiarity with UK and international financial crime regulations and da

We're looking for a FinCrime Compliance Assurance Manager who'll join us to help improve all aspects of financial crime and risk management. Financial Crime Compliance Assurance Manager. Experience working on regulatory compliance or financial crime risks.

Jobs available for professional crime scene cleaners with at least 2 years industry experience.

Lead the Economic Crime Unit (ECU), part of the National Environmental Crime Unit (NECU), and manage a specialist team dedicated to removing the financial benefit from criminals. The Economic Crime Unit comprises two teams – Asset Denial Team and Money Laundering Investigations Team – with roles

Supporting the Group Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams. We're looking for an innovative and driven Financial Crime Compliance Manager to be part of the Group's FinCrime Compliance team in the 2nd Line of Defence. Financial C

In addition, you’ll develop and deliver Financial Crime training programmes and will also provide quality assurance of 1st Line Financial Crime Operations. You’ll have accumulated considerable experience in 2nd Line Financial Crime roles in the Financial Services arena and will be viewed as a su

Salary** - National (Leeds) ranging from £43,100 to £53,700 and London £47,300 to £59,000 per annum (salary offered will be based on skills and experience)* The opportunity to work in a fast paced, growing, specialised role and team, supporting colleagues across the organisation to deliver the F

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. You are interested in learning about emerging trends in the world of financial crime. Financial C

If this sounds like the job for you, please apply today by emailing an up to date CV and covering letter to loriball@preventcrime.

Assist the MLCO/MLRO with the oversight of systems and controls for compliance with AML, terrorist/proliferation financing, sanctions, bribery, tax evasion, and financial crime policies. Engage with the Financial Crime Compliance Monitoring Plan, testing systems and controls, and providing managemen

If you’re already thinking ahead to a fresh start in 2026 and are an experienced Financial Crime Investigator fluent in Spanish and English, we have the perfect opportunity to kickstart your career!. Conduct high-risk financial crime investigations on business and customer accounts, identifying an

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance.

We're looking to hire a talented Financial Crime (“FinCrime”) Quality Assurance specialist to join our dedicated FinCrime Quality Assurance team, and help Monzo assess the effectiveness of our FinCrime controls as we expand into the European Union. You have knowledge of the current financial cri

Are you looking to benefit from a new career in Project Management?.If you are organised, competent, dependable and can communicate well and motivate those around you; you could have a truly rewarding future as a Project Manager.We do this using our specialised programme looking at placing candidate

Pay: Pay Up to £34,779 (depending on experience and qualifications).At Cambian Group, you’re not just working - you’re shaping futures, furthermore as a Support Worker based within West Midlands every moment you spend with our young people (ages 8–18) helps them feel safe, valu

Our client is looking for a passionate and dedicated Day Centre Team Leader to join their team!.Job title: Day Centre Team Leader.Cambridge – CB4 Premises + some community outreach.Our client is a small Cambridge charity supporting people who are homeless, vulnerably housed or at risk of losing th

Pay: Pay Up to £34,779 (depending on experience and qualifications).At Cambian Group, you’re not just working - you’re shaping futures, furthermore as a Support Worker based within West Midlands every moment you spend with our young people (ages 8–18) helps them feel safe, valu

In-Work Support Worker (Job Coach).Various London locations .Project Lead – Employment Development & Access Support .Various hours as needed – zero hours contract (Bank Staff).This charity, founded in 1979, is one of London’s leading Disabled People’s Organisations.As they beli

Pay: Pay Up to £34,779 (depending on experience and qualifications).At Cambian Group, you’re not just working - you’re shaping futures, furthermore as a Senior Support Worker based within West Midlands every moment you spend with our young people (ages 8–18) helps them fee

Job title: Production Planning and Control Team Leader Location: Isle of Wight - Cowes - Onsite only Salary: Up to £43,500 (dependent on skills and experience) What you'll be doing: Responsible for ensuring the Health, Safety and Environmental compliance of all employees, sub-contractors, an

Business Systems Analyst ? Insurance Systems A background in software development and / or Analysis either as part of an IT Department or a Software Vendor is preferable.A proven track record of delivery with the ability to ?own? projects and issues is essential.The candidate would report to the G

Job title: Software Project Engineering Manager Location: Great Baddow - We offer a range of hybrid and flexible working arrangements - please speak to your recruiter about the options for this particular role.Salary: Up to £85,700 - dependent on skills and experience plus bonus scheme.Part time &

INSIDE IR35 £581 P/D, 50% ONSITE WORKING IN CORSHAM** Role Description - Within MODCloud, the customer are designing a Cloud Connectivity approach to support communication between cloud services.It will enable backend systems hosted in different cloud service providers (CSPs) such as applications,

Senior Digital Project Manager Pay up to £68,205 plus 28.Join DWP Digital's vibrant delivery community and be part of one of Europe's largest digital transformations.We're using fresh ideas and leading-edge tech to build and maintain digital solutions that will be used by nearly every person in th

Our client is a campaigning organisation and a multi-project service provider working across West London.We support autistic people, people with a learning disability, and people and families experiencing barriers to live healthier, happier, and inclusive lives.We do this by ensuring their needs, ri

Project Management Course Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first project management role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options a

We are looking for Warehouse Operatives.Location: Wrexham Ind Estate, LL139UT.Shift: Monday to Friday 2pm to 10pm.Mach Recruitment is recruiting for several Warehouse Operatives to work in a large warehouse and distribution site in Wrexham LL139UT.As a Warehouse Operative you will be working within

Project Management Course Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first project management role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options a

Holiday pay is separate, NOT inclusive of your hourly pay.As a Senior Care Assistant, you'll work closely with Management to deliver high standards of physical, emotional, and social care tailored to individual needs.You'll act as a role model for junior staff, led by example on shift, contribute to

Project Management Course Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first project management role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options a

Salary: £60,000 + very generous bonus, pension and benefits (28 days annual leave + BH).Our client is a well-established, dynamic and highly profitable supplier of technology products and services to an impressive, international customer base.They seek to appoint a new member to the Project Managem

Project Management Course Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first project management role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options a

Shifts- 4 on 4 off (Days & Nights).Are you a hands-on engineer ready to take the next step in your career?.This is a fantastic opportunity for someone with strong engineering experience—especially in FMCG—to step into a leadership role without needing previous leadership experience.As Maintenanc

Project Management Course Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first project management role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options a

Our client, a specialist air conditioning and refrigeration contractor with multiple offices around the UK, are seeking an experienced HVAC Project Manager to join their growing team.The HVAC Manager with be based within commutable distance to Caerphilly, covering air conditioning, refrigeration and

Salary: £33,592 - £46,189 per annum.We have an exciting opportunity for a Repairs Team Leader to join our team covering the.We're looking for a leader to manage a high performing front line operational team and demonstrate value for money.You'll ensure all activities are undertaken in a safe way,

Are you an experienced and personable Business Intelligence or Data professional with Power BI experience? Do you have a passion for engaging with people generating new insight, generating statistical models, forecasting, and providing the information make informed business decisions? Let Informed

This company is a growing retail company that have a unique credit offering.They are seeking a Risk Analyst to join their diverse team and help to enhance their products and work on a range of projects including growing their credit book.This role will see you work on a number of projects and:.Produ

Avove, and well reward you with a range of benefits that recognise great work.We provide full training and continuous development to help you reach your potential.We strive to create an inclusive working environment where everyone can be themselves.Join us and take the next step towards a fulfilling