Crime jobs in LeatherheadCreate job alerts

Are you interested in leading a team in financial crime prevention? Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo EU and our customers from financial crime like fraud and money laundering. You have strong knowledge of the current financial crime landscape in

Act as the day to day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Governance and Regulatory Lawyer - Police and Crime. A reputable and well-es

We are looking for an experience Financial Crime & Sanctions professional to lead and further develop our dynamic Financial Crime & Sanctions Advisory function on an initial 12 month fixed term contract. Lead and develop a team of Financial Crime & Sanctions specialists. Advise on complex financial

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 Business Manager within the Wholesale KYC Operations Policy and Program Support Te

Are you interested in leading a team in financial crime prevention? Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo EU and our customers from financial crime like fraud and money laundering. We’re looking for individuals with a blend of experience in prevent

Business Manager | Fraud and Financial Crime | MERJE. You'll manage AML, sanctions, KYC, and broader financial crime risk engagements end-to-end, design tailored compliance frameworks, and play a key role in client development and growth initiatives. Lead delivery of Financial Crime advisory project

Are you interested in leading a team in financial crime prevention? Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo EU and our customers from financial crime like fraud and money laundering. You have strong knowledge and experience in the financial sector, pre

This senior role requires a proven track record in financial crime and regulatory compliance.

With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and c

Lead and manage financial crime and fraud operations, ensuring compliance with UK and European regulatory requirements. Proven operational leadership experience in financial crime or fraud operations within banking or fintech. Shape the future of financial crime operations in a high‑growth fintech

A leading technology firm in the UK is seeking an experienced Organized Crime & Exploitation Team Lead to lead efforts against online criminal networks.

A leading fintech company is seeking a Head of Financial Crime and Fraud Operations in Greater London.

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

Oversee the development and maintenance of appropriate second line Financial Crime governance, policy and controls. Oversee the team delivering impactful and accurate Financial Crime reporting and MI. You will have excellent technical knowledge and experience of financial crime including an understa

A leading global consulting firm is seeking a Financial Crime & Forensics Senior in London.

Act as the day to day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. A reputable and well-established combined authority is seeking a lawyer to join

Guide the development of tools, automation, and data infrastructure that enhance detection, mapping, and mitigation of organized crime and exploitation networks. Organized Crime & Exploitation Team Lead. ActiveFence is seeking an experienced and mission-driven Organized Crime & Exploitation Team Lea

A global technology company in London is seeking a Product Director for the Financial Crime Platform.

Crime Solicitor 5+ PQE | Top Tier Legal 500 & HNW Chambers Ranked | Central London | High-Profile Work | Clear Promotion Pathway. Crime Solicitor 5+ PQE Duty Solicitor. You'll handle a varied caseload across police stations and courts in London, including work with vulnerable clients and access to a

A global technology company is seeking a Product Director for the Financial Crime Platform to lead cross-functional teams, improve product effectiveness, and drive high-scale innovations.

Business Manager | Fraud and Financial Crime | MERJE. You'll manage AML, sanctions, KYC, and broader financial crime risk engagements end-to-end, design tailored compliance frameworks, and play a key role in client development and growth initiatives. Lead delivery of Financial Crime advisory project

A reputable combined authority in the UK is seeking a Governance and Regulatory Lawyer to provide legal advice on police and crime matters on a locum contract.

A leading legal recruitment firm is seeking a Crime Solicitor with 5+ PQE to join a top-tier Central London firm.

An established law firm in London is looking for a Complex Crime Solicitor to manage complex criminal cases.

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

Duty Solicitor (Crime) – Nottinghamshire.

The Delivery portfolio is delivered across key regional programmes of work (Front Office, Compliance & Financial Crime, Operations, Finance, Risk & Data, Human Resources, Technology, and Planning), and overseen by the Regional Portfolio Committee. The successful candidate will be part of the Complia

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

I'm working exclusively with a well-established and highly regarded law firm in Maidstone that is looking to recruit an ambitious Crime Solicitor to join its dedicated Criminal Defence team.

A leading global financial services firm in Greater London is seeking a Project Manager to lead complex change projects in Compliance and Financial Crime portfolios.

Director of Financial Crime – Law Firm. We have a fantastic opportunity for a senior advisor to join the internal legal, compliance and risk team as the Director of Financial Crime. This role will lead a team of financial crime experts, comprising 2 lawyers and a paralegal.

You will be a financial crime SME with extensive leadership expertise and a talent for building rapport with stakeholders at all levels. Build and manage relationships with 2LoD financial crime teams to enhance risk management and compliance culture. Ensure alignment of financial crime operational p

Head of Financial Crime (2nd Line). Define and evolve the financial crime strategy, framework, and policies in line with regulatory standards and business objectives. Own the Financial Crime Risk Assessment, providing oversight and challenge across key risk areas.

The Financial Crime Platform at Wise is dedicated to enhancing the scalability, efficiency, and quality of Wise Operations. As the Product Director of the Financial Crime Platform Squad, you will lead a dynamic and cross-functional squad with three teams. Lead the Financial Crime Platform Squad in i

ActiveFence is seeking an experienced and mission-driven Organized Crime & Exploitation Team Lead to lead our technological and analytical efforts against organized criminal networks online, spanning human trafficking, sexual exploitation, illegal drugs, and other high-risk abuse areas. In this role

A global risk management company in the UK seeks a Solutions Consultant to lead technical sales within the Financial Crime and Compliance sphere. Ideal candidates have a background in solutions consulting or customer success, excellent communication skills, and knowledge of Financial Crime technolog

My client is recruiting for a Complex Crime Solicitor to join their London team.

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform – RiskNarrative. Demonstrable experience within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution sellin

A financial services provider is seeking a professional to manage financial crime risk, ensuring compliance and collaboration across business developments. The ideal candidate will have a strong understanding of financial crime regulations and risk assessment.

Solutions Consultant - Fraud and Financial Crime Compliance. 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 &

The Financial Crime Compliance function is an independent function that identifies, assesses, advises on and monitors financial crime compliance risk – that is the risk of regulatory penalties as a result of failure to comply with applicable regulations. Be a key member of the Financial Crime Comp

A leading financial group is seeking an experienced professional to support Financial Crime Operations in the UK.

Act as the day‑to‑day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Advise on the implementation and interpretation of legislation, case law and

ActiveFence is seeking an experienced and mission-driven Organized Crime & Exploitation Team Lead to lead our technological and analytical efforts against organized criminal networks online, spanning human trafficking, sexual exploitation, illegal drugs, and other high-risk abuse areas. In this role

A reputable public sector authority is seeking a Governance and Regulatory Lawyer to join on a locum contract to advise on various legal matters related to Police and Crime.

A global financial services organization seeks a motivated individual to support Financial Crime Operations in London. Ideal candidates will have experience in financial crime, strong proficiency in SQL, Python, or R, and the ability to effectively manage stakeholder relationships.

An opportunity has arisen at our Leicester office for a Criminal Solicitor or Criminal Defence Advocate with Duty Solicitor Status to join our Crime team.

Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?. Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE.