Crime jobs in FromeCreate job alerts

We are working with a prestigious international law firm to hire a Financial Crime Specialist based in London. In this role, you’ll play a pivotal part in managing and advising on financial crime compliance across a wide international footprint, with a particular focus on AML, sanctions, and othe...

Are you ready to influence the future of waste crime in Wales? We're looking for an experienced and forward-thinking professional to take a leading role in shaping how Natural Resources Wales (NRW) tackles waste crime. You'll lead the development and delivery of NRW's Tackling Waste Crime work pr...

Head of Financial Crime - Retail Banking. Financial Crime function and ensure their defenses remain robust, agile, and compliant in a complex regulatory landscape. You will support design, implementation and maintain a fit-for-purpose financial crime framework while supporting business growth and...

We are working with a prestigious international law firm to find a Senior Financial Crime Specialist to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputat

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

To support Compliance, contributing to and delivering training to educate employees on legal and regulatory requirements related to financial crime. Qualified lawyer with a background in financial crime. Vice President lawyer level role for a Financial Crime lawyer to join a global financial serv...