Crime jobs in HayesCreate job alerts

Loss Prevention Officer Rate of pay: £13.37 per hour (£27,809) Hours: Days only (5 days from 7 on a rota basis, 9 hours between 6:30am - 6pm, including some weekends). 40 hours per week. Locations: We have permanent site-based vacancies in HAYES, SLOUGH, Catford, Purley, Sutton, Chessington, Isle...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

Job Title: Private Crime Solicitor Location: Multiple Offices around South East England Salary: up to £55,000 Job Reference: 36912 Our Client, a reputable and expanding law firm, is seeking an enthusiastic Private Crime Solicitor with a minimum of 5 years’ PQE to join their Private Crim

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Thorough understanding of MLRs, Proceeds of Crime Act 2002, Terrorism Act 2000, Bribery Act,...

Provide expert input on financial crime technology solutions and support their implementation. Maintain and enhance the financial crime framework, including policies, procedures, and control systems. Support and help deliver financial crime training across the organisation.

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Assist with the annual financial crime risk assessment and MLRO report preparation. Conduct ...

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Maintain financial crime frameworks, including policies and procedures. Design and deliver f...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Launderin...

Fraud and Financial Crime Manager. You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks. Helpdesk – Fraud & Financial Crime queries.

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Delivering projects to a high standard by using technical financial crime knowledge (across trans...

Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high profile corporate crime matters. CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable clien...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Act as the Financial Crime expert for Mobilize FS and RCI Bank, deputising as the firm’s Nom...

The ideal candidate will have previous Litigation/White-Collar Crime experience ideally gained from a similar US, or City, law firm environment or a keen interest in the area of law. Ryder Reid Legal is working with a US law firm to recruit a White-Collar Crime Paralegal to join its London office...

The Police and Crime Commissioner for Devon, Cornwall, and the Isles of Scilly oversees the largest geographical police force in England. The Commissioner leads a team committed to delivering high-quality services across policing, crime prevention, public safety, and criminal justice. You will le...

You’ll be a genuine Financial Crime Subject Matter Expert with an excellent understanding of emerging AML technologies and trends, such as AI and blockchain. You’ll have a keen interest in Financial Crime technologies and systems and be able to ‘speak the language’ in order to work effective

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential.

Strong understanding of AML and wider financial crime risks and controls. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challen...

Meraki Talent is working with a leading Investment Management firm looking for an experienced Financial Crime Analyst to join their growing team. Submitted SARs, maintained investigation records, and produced MI on financial crime trends and client offboarding. Maintained the firm-wide Financial ...

Strong knowledge of financial crime legislation and regulation. Financial Crime Compliance Analyst. We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment Management company in London.

Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Designing and carrying out end to end testing of financial crime systems. The team assists client...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

Executive Director /Manager – (Operational Change SME/Financial crime). One of our large Financial service clients is currently looking a experienced Operation Change specialist with Financial crime knowledge.

Cybercrime, money laundering, and proceeds of crime. White Collar Crime & Business Crime. You’ll be a qualified solicitor with experience in white collar or general crime, ideally with exposure to investigations led by bodies such as the SFO, FCA, or HMRC.

Cybercrime, money laundering, and proceeds of crime. White Collar Crime & Business Crime. Serious fraud and cross-border financial crime.

Ryder Reid Legal is working with a US law firm to recruit a White-Collar Crime Paralegal to join its London office on a permanent basis. The ideal candidate will have previous Litigation/White-Collar Crime experience ideally gained from a similar US, or City, law firm environment or a keen intere...

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. The firm is particularly celebrated for its exceptional client care...

BGC’s financial crime risk management framework. As a Financial Crime Analyst, you will be involved in a wide range of compliance-related tasks including AML profiling, suspicious activity investigations, risk assessments, system enhancements, and policy development. You’ll work closely with the

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Support the development of policies, procedures, and processes to manage financial crime ris...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required. We have a fantas...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

From day one, you’ll gain hands-on experience handling high-profile cases involving both general and serious crime, as well as matters involving regulatory misconduct in office.

This will be a role that takes charge of the UK business' Financial Crime framework, providing leadership and strategy to the firm's navigation of Financial Crime and AML regulation. Assume SMF17 responsibility for the business, being the key point of contact with the regulators for any financial...

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Recent and relevant consultancy experience or experience in an in-house financial crime role would be advantageous but not essential. Providing administrative support to com...

You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations. Assist in identifying and assessing financial crime risks and controls. Strong understanding of AML and wider financial crime risks and controls....

Strong understanding of financial crime risks, particularly in the context of trade finance. We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compl...

The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank’s operations, acting as a key point of contact for financial crime prevention, client due diligence, and fraud oversight. Conduct investigations in collaboration with the 2nd Line Financial Crime tea...

Meraki Talent is working with a leading Investment Management firm looking for an experienced Financial Crime Analyst to join their growing team. Submitted SARs, maintained investigation records, and produced MI on financial crime trends and client offboarding. Maintained the firm-wide Financial ...

Understanding of global regulatory expectations related to financial crime (e. Financial Crime Data Analytics. You bring extensive experience in financial services technology, particularly in financial crime or compliance-related initiatives.

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Recent and relevant consultancy experience or experience in an in-house financial crime role would be advantageous but not essential. Keeping up to date with changes in fina...

A prestigious international law firm is looking for a Financial Crime & Sanctions Senior Lawyer to join their Team in either their London or Leeds office. The ideal candidate for the Financial Crime & Sanctions Senior Lawyer will have strong advisory, compliance and investigatory experience in sa...