Crime jobs in Dunfermline - Page 2Create 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

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.

Experience of financial crime risks and regulations in the UK and EU. 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

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

This role involves analyzing suspicious activities on business accounts, documenting findings, and working to prevent financial crime. A leading financial institution in the UK is seeking a Financial Crime Business Banking Investigator.

A leading financial organization in the UK is seeking a senior leader for their Economic Crime Team. This role focuses on prevention and encompasses advocacy and operational activities related to various economic crime areas. This position offers a unique opportunity to operate at a senior level and

Familiarity with UK and international financial crime regulations and data governance best practices. Opportunity to work on high-impact projects in the financial crime domain. Financial Crime Data Analyst (SQL & Large Data Sets).

We have a number of vacancies for solicitors to join our leading Crime Department in our London, Oxford or Manchester offices. We have departments in Crime, Human Rights, Public Law, Children & Family Law, Immigration, and Actions Against the Police. ITN Solicitors is ranked in both the Legal 500 an

Oversee policies relating to Financial Crime prevention; managing complex cases, supporting KYC and Sanction checks, and advising the MLRO on effective compliance. Can successfully implement Financial Crime prevention policies in an FCA‑regulated context. My client is on the lookout for a confiden

In this role, you will be responsible for the end‑to‑end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. Work closely with Compliance, Legal, Financial Crime Intelligence, and other bu

Nationwide is seeking a Data Governance Consultant for its Financial Crime Analytics team in Swindon or London.

We are seeking a highly capable and strategically minded Senior Specialist – Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. Provide analytical support for enterprise and product‑level financial crime risk assessments, incl

Twine is seeking an experienced audio engineer or sound designer to create captivating 8D audio experiences for a popular YouTube channel focused on true crime content.

In this role, you will be responsible for the end-to-end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. Develop and maintain a clear, prioritised product roadmap for all FinCrime tools an

A leading UK financial institution is looking for a Financial Crime Change Risk Manager for a 12-month fixed term contract. This role involves managing Financial Crime and Fraud risks across all change initiatives while ensuring compliance with bank policies. The ideal candidate will have significan

The Police and Crime Commissioner West Midlands is seeking a Business Support Assistant to provide comprehensive administrative support.

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

A financial services firm in the United Kingdom is seeking a Compliance & Financial Crime Manager. Responsibilities include designing regulatory frameworks, implementing Consumer Duty, and overseeing Financial Crime prevention policies.

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.

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

The West Midlands is a vibrant and diverse part of the country and the Police and Crime Commissioner is committed to equality and diversity and welcomes applications from individuals of all backgrounds. Location: Office of the Police and Crime Commissioners in West Midlands. We are looking for a wel

A leading fintech company in the United Kingdom is seeking an experienced Regulatory Affairs Manager to oversee financial crime related regulatory engagements. They should have over 7 years of experience in financial crime compliance, along with strong stakeholder management and communication skills

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

In this role, you will manage the discovery phase of processes for reporting violence crime figures and explore technology solutions to enhance efficiency.

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

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

A global banking leader is seeking a Financial Crime Investigator to join their team. Ideal candidates will bring experience in financial crime investigations and strong time management skills.

The role focuses on financial crime in the UK and Europe, requiring over 5 years of PQE. Responsibilities include advising on financial crime, supporting the MLRO, and updating compliance policies.

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are su

A leading healthcare company in the UK seeks a Senior Specialist – Financial Crime Compliance to enhance the Financial Crime framework and mitigate risks. The role demands expertise in AML, CTF, and wider financial crime regulations.

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. Financial Crime Business Banking Investigator. Financial Crime Business Banking Investigator.

Police Life is seeking a Senior Investigator for the National Crime Agency to lead teams in tackling serious and organized crime.

Temporary role - project manager/ senior building surveyor/ housing refurbishment.A large FM and Maintenance provider who is delivering a housing refurbishment programme on behalf of the MOD needs a temporary Project Manager.To oversee the external contractors are delivering on time and to the quali

Make sure to read the full description below, and please apply immediately if you are confident you meet all the requirements.Project Manager – Asset Replacement.Contract Type: Full-time, Permanent.Salary: Up to £55k + Company Car / Company Van + Flexible Benefits.Freedom’s Networks team has an

A Design, Build, and Construction firm, that do beautiful Retail refurbishments across the UK, seek a Design Project Manager with Construction experience in Retail environments.This firm is based in Spain, so being adept in Portuguese or Spanish is required for this position, whereby you will be lia

Read all the information about this opportunity carefully, then use the application button below to send your CV and application.Project Manager – Asset ReplacementLocation: North East RegionContract Type: Full-time, PermanentSalary: Up to £55k + Company Car / Company Van + Flexible Benefits.Free

Fully Remote (UK) | Up to 55,000 plus 10 percent bonus and equity.This is an exciting opportunity to join a high‑growth consumer platform during a pivotal stage of building out their modern data capability.You will have real ownership, work closely with product and engineering, and play a key role

Are you excited by the opportunity to use science and research to improve how organisations think, behave, and perform?.Is delivering exceptional, white-glove client service important to you?.Do you thrive in fast-moving environments where no two projects are the same?.If so, you may be a great fit

ICP Search are working with a specialist technology consultancy and project delivery business supporting complex projects across live environments, venues and large-scale built spaces.The business operates across disciplines including LED, broadcast, AV and wider technology infrastructure, partnerin

Identifying financial crime risks and escalating where appropriate. Strong understanding of AML, financial crime, and onboarding controls.

We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team.In this role you'll support a wide range of law firm clients on compliance, risk management, and regulatory best practice.You’ll play a key part in helping firms maintain q

Acting as a key escalation point for financial crime risks and policy queries. Deep understanding of AML, financial crime typologies, and regulatory expectations.

A global, listed industrial and petrochemicals company is building out its compliance function and needs immediate interim support.This is an extremely busy, but high-impact role.You will step into a lean, evolving environment and help stabilise and scale global compliance capability.Lead internal i

ICP Project Manager – Utility Scale Projects – Remote with travel.Earthstream Global is working with and international renewables EPC that is seeking an experienced ICP Project Manager to take ownership of 132 kV grid connection projects across the UK.This position will suit a self-sufficient pr

Clinical Project Manager - Permanent - UK based - Oncology focused - Mid sized CRO.RBW Consulting are currently partnered with a mid-sized, growing, full service CRO who are seeking to add a Clinical Project Manager with extensive Oncology experience to their European Clinical Operations team.This C