Crime jobs in Gloucester - Page 2Crear alertas

Financial Crime Risk Management.

Financial Crime Compliance Manager (Crypto). Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Assisting senior management in defining standards to manage financial crime ri

If you are operating at Executive Director level and have led complex AML / KYC or Financial Crime change programmes inside large financial institutions, we would love to hear from you. Referment is working exclusively with one of the world’s most globally recognised Investment Banks to appoint an

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.

Job Title: Financial Crime Advisory Manager. Collaborate closely with operational teams and expert staff to support complex financial crime reviews, assessments, and investigations. Provide expert advice to teams on preparing financial crime risk management processes and support business change init

As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. Join to apply for the Financial Crime Officer role at Lockton. Working closely with senior stakeholders and the wider Financial Crime Team, y

Provide proactive, expert financial crime advice across the business to support informed, risk-based decisions on client onboarding, periodic review, and complex escalations. Act as a key point of contact for stakeholders across the business, providing SME financial crime compliance advice to the bu

A prominent recruitment agency is looking for an Interim Director of Financial Crime Operations. This fully remote role is key in leading the Financial Crime Operations function, ensuring excellence in AML and Fraud across a regulated UK financial institution.

As a Senior Anti-Financial Crime Analyst, you will play a key role in protecting the business from financial crime risks, whilst also holding a supervisory position within Operational Compliance - supporting the Anti-Financial Crime Team Leaders and working directly with the Key Accounts team.

A global leader in professional services is seeking a Senior for Financial Services - Investigations & Compliance in London.The successful candidate will contribute to client engagements, maintaining robust relationships while identifying and managing risks.Required qualifications include a strong a

A leading financial institution is seeking a senior Financial Crime Transformation Lead to redesign the Trade & Working Capital (TWC) financial crime framework.

We are looking for a Senior Environmental Crime Officer to join the water industry regulation teams and help lead the fight against growing and increasingly complex environmental crime. You’ll focus on crime prevention, drawing on your industry expertise to identify patterns, anticipate risks and

A leading financial institution is seeking a Senior Business Implementation Manager to drive key strategic programs focused on Financial Crime. Ideal candidates will have considerable experience in Financial Crime or Compliance, along with strong project management skills.

A leading professional services firm in the UK is seeking a Financial Crime Associate to join their Risk Management team. This role involves providing specialist support in financial crime policies, managing client entertainment requests, and ensuring compliance with Anti-Bribery & Corruption regula

This role emphasizes collaboration with technology teams to develop high-performing analytics and models, contributing to the fight against financial crime and ensuring compliance with established regulations.

A leading recruitment agency is seeking a Senior Financial Crime Analyst for an 11-month contract in London, requiring extensive experience with sanctions and financial crime regulations. Ideal candidates will possess a strong understanding of financial crime risk management frameworks within the in

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Provide advice and guidance to Life 1LoD teams on Group Financial Crime Policies and Standards and relevant UK regulations. Produce UK Life ML

A global professional services firm is seeking a Financial Crime & Forensics Senior in London.

A global financial services company is seeking a Financial Crime Risk Senior Manager in London. This role focuses on driving financial crime diligence, conducting risk assessments, and enhancing compliance frameworks. Candidates should have 5-7 years of experience in financial crime risk management

The role involves managing operations against organised crime in a supportive and innovative environment.

We are recruiting a Financial Crime Director to lead the Financial Crime proposition within the firm’s captive Financial Regulatory consulting function, setting its strategic direction and ensuring seamless integration of legal, regulatory, and operational expertise. Set and execute the strategic

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

Proven experience investigating serious and complex crime. PIP1 Police Staff Investigator - Volume & Priority Crime. The PIP1 Investigator undertakes investigations into volume and priority crime, gathering and reviewing evidence to determine appropriate outcomes, including charging decisions and pr

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and st

A modern investment platform in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO and enhance the firm’s compliance framework against financial crime. You will balance operational support with development of financial crime controls while ensuring the busine

Financial Crime Compliance Senior Analyst. MLRO's principal operational support, helping to design, maintain, and continuously improve InvestEngine's financial crime control framework.

Software Engineer II, Anti-Financial Crime Network Value.

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

A government-backed financial institution is seeking a Fraud and Financial Crime Manager to oversee fraud risks and ensure a robust financial crime framework.

Candidates should be accredited and possess experience in serious financial crime investigations. A regulatory body in the UK seeks an Accredited Financial Investigator for the Proceeds of Crime Team.

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 financial crime risks. Provide financial crime expertise and guidance

A global financial services group in Greater London seeks a professional to drive financial crime diligence in investment activities. With 5 to 7 years of experience in financial crime risk, candidates will engage with senior stakeholders.

The role requires a BA/BS degree, communication skills, and knowledge of financial crime compliance.

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.

Reviva | Deorganising Crime ™ provided pay range. This range is provided by Reviva | Deorganising Crime ™. Direct message the job poster from Reviva | Deorganising Crime ™.

A leading global law firm in London is seeking a Senior Compliance Analyst to leverage financial crime expertise in compliance matters. You will be the key escalation point for financial crime issues, including AML and sanctions.

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 & Identity industries. Proven track record of supporting soluti

The successful candidate will be responsible for delivering critical financial crime initiatives, ensuring adherence to scope, budget, and timelines. Key qualifications include a minimum of 3 years of programme management experience, familiarity with financial crime risk frameworks, and strong stake

A prominent legal firm with a strong presence in London is seeking an experienced White Collar Crime Partner to build and lead a market-facing practice focused on international and cross-border work. The ideal candidate should possess significant experience in financial crime, investigations, and re

A leading financial institution is looking for a Compliance Sanctions Officer in London.The role requires strong expertise in sanctions compliance and regulatory knowledge, focusing on UK and international standards.Responsibilities include analyzing transactions, leading risk assessments, and colla

Understands the UK’s financial crime legal and regulatory framework. The Financial Crime Operations team work on a flexible shift pattern within the hours of Monday - Friday 8. Financial Crime Operations Officer.

As a Senior Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Fina

You have at least minimum entry level financial crime/AML/fraud knowledge and have an understanding of current financial crime trends and typologies. We’re looking for individuals with a blend of experience in preventing financial crime and team leadership to join our Financial Crime Operations te

A leading UK-based financial services organisation is looking for an Economic Crime Policy Expert. This senior position involves shaping the UK's response to economic crime, particularly fraud prevention and policy development. Ideal candidates will have deep expertise in economic crime policy, exce

A leading recruitment agency is seeking an Executive Director to lead a critical regulatory change programme within a prominent Investment Bank in London.This high-impact role involves extensive collaboration with various departments and direct exposure to senior leadership and regulators.Ideal cand

The ideal candidate should have expertise in financial crime, strong business writing skills, and experience with Agile methodologies.

As the GFCL, you will play a pivotal role in safeguarding the firm's assets and reputation by implementing and operating the firm’s comprehensive financial crime control framework, ensuring Zodia’s adherence to regulatory requirements and mitigating business risk with a key focus on financial cr

A financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant. This role involves executing financial crime assurance activities and maintaining a comprehensive risk management framework. Candidates should have experience in financial crime within asset