Crime jobs in Halifax - Page 19Crear alertas

Serve as the day‑to‑day escalation point for complex financial crime issues across global teams. Manage regional financial crime leads across LATAM, APAC, and EMEA. Financial Crime, AML, FCC, or related roles.

This is a senior leadership role with accountability for first line Financial Crime Operations across AML and Fraud. You will lead the UK Bank Financial Crime Operations function, ensuring strong execution across onboarding, monitoring, investigations and high risk decision making in a fast paced, h

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. The successful Crime Solicitor applicant will utilise their expertise and experience to handle a complex caseload of criminal matters, whilst providing first class repr.

Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity

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

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 services firm in Greater London seeks a Senior Manager – Financial Crime Compliance to develop and oversee the AFC Framework across Europe. This pivotal role requires extensive senior-level experience in Financial Crime Compliance, strong leadership, and the ability to navigate

Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism, Criminal Finances & Economic Crime and Corporate Transparency acts and be able to apply knowledge of the Money Laundering Regulations and guidance to the busi

You will contribute to projects related to financial crime and regulatory reviews, employing strong analytical and interpersonal skills.

The ideal candidate will have expertise in financial crime and fluency in both Spanish and English. A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services.

A leading bank in London is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner. The ideal candidate has proven expertise in financial crime risk, strong data analysis capabilities, and exceptional stakeholder management skills.

A leading UK-authorised financial services firm is seeking an Associate Compliance and Financial Crime Recruitment Consultant for a 15-month fixed-term contract.

Act as senior point of contact for regulatory engagement related to financial crime transformation. AML / KYC / Financial Crime regulation. Opportunity to shape financial crime strategy at scale.

A leading recruitment agency in the UK is seeking a skilled Business Analyst for a 12-month contract to enhance the operational capability of a high-profile banking client.The role involves supporting bank-wide projects, improving management information, and documenting key processes.Candidates shou

A leading financial institution in Greater London is seeking a senior Financial Crime SME to lead the transformation of their financial crime framework.

As part of our commitment, in our Global Financial Crime Directorate (GFCD), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network of Operations. Our Operations will enable us to increase and enhance the effectiveness

A technology company is seeking a software engineer to develop groundbreaking technologies and optimize ad products.The ideal candidate will engage in full-stack development, focusing on performance improvements and navigating changes in online advertising.A Bachelor's degree and proficiency in lang

Financial Crime Officer page is loaded## Financial Crime Officerlocations: UK - London ( St Botolph )time type: Full timeposted on: Posted Todayjob requisition id: 2026-62****Position

A leading technology company is seeking software engineers to develop innovative solutions in online advertising.As a software engineer, you will optimize ad-serving technologies, contributing to the performance of various products.Ideal candidates will have a Bachelor's degree and a year of softwar

A leading law firm in London is seeking a Financial Crime Director to strategically lead the Financial Crime consulting proposition. This role demands extensive experience in Financial Crime Compliance, a thorough understanding of regulatory frameworks, and a strong track record in advisory roles.

A global financial services platform seeks a Financial Crime Advisor to provide expert advice on compliance related to client onboarding and risk assessments. Strong communication skills and a deep understanding of financial crime regulations are essential.

A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework.

Duty Solicitor (Crime) – Nottinghamshire.

A leading global recruitment agency is seeking an experienced Financial Crime Investigator fluent in Spanish and English to join a high‑growth organisation fully remotely.

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.

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. Familiar with Financial Crime and AML regulations.

Experience in a 1LOD or in a Financial Crime Compliance / KYC environment. Are you ready to make an impact at the heart of global finance? Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy and Program Support Team. As a Financial Crime Busines

This in-house position involves advising on financial crime regulations, providing training, and acting as an escalation point for complex matters. A top international law firm is seeking a Senior Financial Crime Lawyer to join their distinguished function in London.

A social impact organization in Greater London seeks a Manager to oversee projects analyzing open-source data, particularly related to organized crime.

A retail and corporate banking firm is seeking a Senior Associate within Compliance and Financial Crime in Greater London.

Your work also includes collaborating with colleagues to contribute to the enhancement of Macquarie financial crime policies and controls. Experience conducting financial crime due diligence on principal or fund investments. Experience designing and implementing antibribery and corruption or wider f

A private bank is seeking an experienced Compliance Manager to join their team in London.This mid-senior-level position involves providing regulatory advice, oversight, and assurance across various regulated activities.Candidates should have at least 5 years of experience in compliance within financ

Business Analyst (Financial Crime & Screening). Financial Crime Enhancement Programme (FCEP). Translate regulatory and financial crime requirements into clear solution designs, user stories, and acceptance criteria.

Responsibilities include training on intelligence systems, advocating for effective crime prevention strategies, and supporting data quality improvement.

Sitting in Specialist Directorate, the O&FFC department (Office for Professional Body Anti-Money Laundering Supervision & Fraud & Financial Crime ) works to reduce money laundering and terrorist financing in the legal and accountancy sectors by ensuring high standards of AML/CTF supervision and fost

A leading telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML. The ideal candidate has over 6 years of experience in financial crime compliance, especially in high-risk environments.

A leading financial institution in the UK is looking for a Manager Financial Crime Compliance. Ideal candidates should have a high level of understanding of AML and sanctions, along with experience in a regulatory financial crime compliance environment.

Transaction Monitoring Analyst - 6-month FTC.Transaction Monitoring role within Banking.The client is a Bank with offices in the UK, specifically the City of London.Monitor Transactions: Analyse daily transactions (transfers, deposits, withdrawals) for red flags using automated systems.Investigate A

A payment and software service provider in London seeks an Economic Crime Intelligence Lead to enhance financial crime prevention efforts. This role offers a competitive salary and the chance to develop within a supportive environment focused on combating economic crime.

A leading British bank is seeking a Financial Crime Investigations Manager to oversee the financial crime risk framework. The ideal candidate will have experience in financial crime risk management and strong analytical skills.

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. This role offers a unique opportunity to improve financial crim

Support financial crime-related communications surveillance and alerts generated by Rothesay’s surveillance platform. Expertise in consulting with and advising internal stakeholders preferably with financial crime and fraud risk advisory. Perform financial crime risk assessments across the insuran

A leading financial services firm in Greater London is seeking a Financial Crime Business Manager. Ideal candidates will have strong communication skills, a background in financial crime compliance, and advanced proficiency in tools like PowerPoint.

Support automation, analytics and operational process improvements in financial crime detection. Any previous exposure to financial crime / fraud topics professionally or personally would be a distinct advantage. Role: Financial Crime Analytics Expert.

A leading financial services provider in the UK is seeking a Financial Crime Risk Manager to oversee risk management in business developments and collaborate with project teams. The ideal candidate has a strong understanding of financial crime risk in regulated environments, excellent analytical ski

A leading global investment firm seeks an experienced Compliance Officer focusing on Anti-Financial Crime compliance.

You will have the opportunity to use and broaden your analytical expertise by applying your knowledge towards financial crime investigations, drive big data analysis and technical reviews, covering specific segments of global consumer portfolios, including digital wallets, issuing / cards, local pay