Trabajos crime en Leicester - Page 2Crear alertas

The role focuses on assessing financial crime risks, ensuring compliance with regulations, and supporting business units.

Ideal candidates will have an advanced degree in a quantitative field and experience in financial crime detection.

Criminal Solicitor (Proceeds of Crime) / 4+ PQE / Leeds / circa GBP 65,000 (DOE). An opportunity to join a specialist team focusing on proceeds of crime work within a national prosecution environment. Qualified Solicitor with strong experience in criminal law, ideally with exposure to proceeds of cr

Ideal candidates will have robust experience in financial crime audit or advisory work and a proven ability to drive business development.

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies.

Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. We’re looking for

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.

We are looking for an experienced and self‑driven Financial Crime Data Analytics Manager to lead a team within the Financial Crime function. Financial Crime Data Analytics Manager. Identify any new technologies that could be implemented to improve our Financial Crime framework.

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 software company specializing in tax automation is seeking a Product Owner to join their team.This remote role requires working one day a month in London.You'll collaborate with Design and Development teams, manage stakeholder expectations, and create user stories for the development team.Ideal ca

A global financial institution is seeking an EMEA Head of Financial Crime Compliance.

Our client is a well-established criminal defence practice specialising in criminal law and road traffic matters.An excellent opportunity has arisen for a motivated and committed Paralegal to join their team and undertake fee-earning work.They offer free car parking, bonus plus more.Undertake fee-ea

The Law Support Group provided pay range.This range is provided by The Law Support Group.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Direct message the job poster from The Law Support Group.Senior Consultant at DA Solutions/The Law Support G

Manage and mentor the Financial Crime Operations team, overseeing investigations, unblocks, and analyst performance. Provide actionable insights on false positives, alert quality, and investigation trends to continuously improve financial crime operations. LemFi's Financial Crime Operations.

A global advisory firm is seeking a proactive Money Laundering Reporting Officer (MLRO) to join their compliance team in London.This pivotal role involves ensuring adherence to regulations related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).The MLRO will oversee global compl

A leading financial institution in London is seeking an experienced Financial Crime specialist.

As an Executive, you will be an integral member of a team delivering advice to clients on regulatory, risk and governance issues, with a particular focus on financial crime risk, AML/CFT, Sanctions and ABAC. A strong desire to learn and further develop skills and understanding of financial crime.

Encourage a professional and collaborative approach which affords NPT’s, wider SYP colleagues and partner agencies with focused and coordinated advice in designing out crime, crime reduction and community safety in line with Force Vision and Values, SYMCA Police and Crime Plan and SYP Strategic Pl

Economic Crime keeps the Society and our members safe against both Financial Crime and fraud. This particular role will be primarily focused on Financial Crime/Anti Money Laundering. Or supporting our data strategy and moving all our key data feeds onto the Lakehouse and providing support and guidan

The APCC is the national membership organisation representing Police and Crime Commissioners (PCCs), deputy mayors and other local policing bodies. An exciting opportunity has arisen to lead Communications and Public Affairs for the Association of Police and Crime Commissioners.

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. FinTech, other regulated entity)

Young Legal Aid Lawyers in London is looking for a Crime Solicitor (NQ-3PQE) to join their dynamic team specializing in protest and general crime cases.

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are su

Audit & Regulatory responses on behalf of IT associated with Financial Crime Technology. This new role forms a key part of the Compliance & Financial Crime Technology function, driving IT strategy, architecture and solutions design, roadmaps, delivery and enablement of IT solutions in a collaborativ

A pioneering fintech company in Greater London is looking for a Senior Financial Crime Investigator to enhance its financial crime prevention efforts.

Executive Network Legal Limited is seeking a Criminal Solicitor with strong experience in criminal law, particularly in proceeds of crime and asset recovery.

MERJE is seeking an experienced financial crime professional to join a leading FS business who are looking for an Economic Crime Risk and Controls Lead. This position represents an excellent opportunity for an accomplished 2LOD financial crime professional to make a significant impact within a major

A global professional services company is seeking a Management Consultant to support financial crime prevention and detection initiatives. You'll work with advanced technologies and advise clients on best practices in financial crime management, while enjoying a comprehensive benefits package includ

A leading financial institution is seeking a Financial Crime Change Risk Manager for a 12-month FTC based in Central London. This role involves assessing and managing Financial Crime risks across change initiatives and ensuring compliance with regulations. Ideal candidates will have experience in Fi

A leading technology services firm in Greater London is seeking a Senior Data Scientist to design and implement analytical models for fraud detection and financial crime prevention.

Working closely with HINV Financial Crime in the Second Line of Defence to seek advice on complex global financial crime matters and serving as the FLOD escalation point of contact for financial crimes activity for HINV UK. Providing guidance and direction to FLOD colleagues to ensure they remain pr

A high-growth Investment Bank is looking for an AMLA-focused Consultant to support critical regulatory workstreams.The role involves advising stakeholders on AMLA requirements, assessing current frameworks, and designing compliant solutions.Candidates should have experience in regulatory compliance

A leading global law firm is seeking an Associate or Senior Associate for their Corporate Crime team in London. The role includes managing complex cases, providing economic crime and regulatory advice, and developing business relationships. Ideal candidates will have 4+ years of experience in econom

Forbes Solicitors are seeking a Newly Qualified Solicitor or Duty Solicitor to join our Crime team.

Act as the primary liaison with the UK's National Crime Agency (NCA) for Suspicious Activity Reports (SARs). Promote a strong culture of financial crime awareness across Interpath's global operations. Proven track record of managing SARs and conducting financial crime investigations.

A global law firm is offering a Graduate Solicitor Apprenticeship.This 30-month training program in England provides real work experience alongside experienced lawyers while studying for a Level 6 CILEX qualification.Graduates need to have a law degree or a non-law degree and complete a law conversi

You'll conduct user research and create intuitive workflows to enhance operational efficiency in combating financial crime.

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol

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

A leading law firm in Greater London is seeking a motivated Crime Solicitor with 2-3 years of post-qualification experience.

A leading global insurer seeks a Compliance Manager for Financial Crime and Underwriting Advisory in London. This permanent, full-time role involves overseeing sanctions screening solutions, developing financial crime metrics, and supporting automation projects. The ideal candidate has proven experi

In this pivotal role, you will safeguard the Bank and its operations against fraud and financial crime risks. A leading UK financial institution is seeking a Director to head Fraud & Financial Crime and AML Due Diligence.

A leading financial institution is looking for a Transaction Monitoring Detection SME to enhance their financial crime prevention efforts. The ideal candidate will have extensive AML knowledge, stakeholder management experience, and a solid background in financial crime prevention.

Ideal candidates will have serious organised or major crime experience, with a strong analytical mindset and excellent communication skills.

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

A leading financial services organization in the United Kingdom is looking for an Economic Crime Investigator to join their Financial Crime Operation.

An internship provider in financial services seeks ambitious individuals for an internship in Financial Crime Compliance.

Be an exponent of continuous discovery across financial crime, operations, and automation, validating ideas that improve controls, efficiency, auditability and customer outcomes through insight and experimentation. Partner with Financial Crime stakeholders to improve prevention and detection capabil