Crime jobs in Liverpool - Page 4Create job alerts

Provide expert advice to partners and fee earners on financial crime-related matters. Senior Financial Crime Analyst. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, s

Head of Financial Crime Strategy & Controls - LondonSalary: As Head of Financial Crime Strategy and Controls, you will support the Director of Financial Crime and Fraud in leading the design and Implementation of a group financial crime strategy spanning multiple business lines. Key Responsibilities

Audience Editor Team Lead, Crime World. The Audience Editor is an integral part of Crimeworld. Curate a compelling home page and editions that reflect the full breadth of stories on Crimeworld.

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 un

A reputable law firm in Blackburn is seeking an experienced Crime Duty Solicitor with at least 3 years PQE to manage a diverse caseload in their Criminal Defence department.

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

A prominent law firm in Greater London seeks a legal advisor for their financial crime risk team. Candidates should have extensive experience in legal advice related to financial crime and AML, possess strong people management and drafting skills, and be a qualified solicitor.

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.

Where you will be responsible for ensuring the appropriate identification, evaluation and reporting of financial crime matters through formal governance, overseeing the effective running of financial crime governance meetings, identifying and investigating process or control concerns through the eff

This role involves examining crime scenes, working both independently and as part of a team. A regional police force in West Yorkshire is looking for an Entry Level Crime Scene Investigator.

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 Financial Crime Operations function. As a Senior Financial Crime Investigator, your key responsibility is to strengthen our fin

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 financial services provider in Greater London is seeking a Director for Financial Crime Compliance.

Act as the primary escalation contact for financial crime matters within the Business Acceptance team. Provide informed advice to partners and fee earners on financial crime concerns. At least 3+ years’ experience in compliance, risk, or financial crime within a professional services environment,

A well established East London law firm is looking for an crime solicitor to work at their office located a 2 minute walk from Walthamstow Central Underground Station.

A global investment firm in Greater London is seeking an Anti-Financial Crime Compliance Officer to enhance their compliance program.

The successful candidate will lead audits across Financial Crime and Conduct Risk, ensuring effective planning and execution.

A global investment firm in Greater London is looking for an Anti-Financial Crime Compliance Officer to support their compliance program.

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

A leading financial institution is seeking an Investment Bank Financial Crime Investigator to oversee money laundering, bribery, and sanctions investigations. This role demands expertise in data analysis and a solid understanding of financial crime compliance.

The ideal Crime Solicitor candidate will be an ambitious and detail orientated. If you’re a Crime Solicitor ready to take the next step in your career, apply today. Position Title: Crime Solicitor.

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. Deliver and develop training content tailored to business units on specific Financial Crime matters, ensuring alignment with current regulati

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

Provide financial crime guidance to the wider business. Experience in a second line financial crime / AML role within financial services or professional services.

Responsibilities include conducting investigations, providing expert guidance on financial crime control processes, and collaborating with internal stakeholders. A leading financial institution in the United Kingdom is looking for a Senior Financial Crime Advisory Manager.

The role involves executing financial crime model validations, ensuring compliance with regulations, and providing expert analysis in asset management. A leading financial services firm in Greater London is seeking a Financial Crime Model Risk Validation Analyst.

This position emphasizes fostering a positive and inclusive workplace culture while delivering essential IT outcomes for the agency’s mission against serious crime.

A leading payments platform in Greater London is seeking a Financial Crime Analytics Expert. In this role, you will analyse transaction patterns and conduct investigations into financial crime activities.

We are looking for a Financial Crime Data Analyst to be part of BCB’s Data team and deployed full time within the Financial Crime Operations team to build and own our data analytics capabilities. Your mission is to establish a data-driven foundation for our financial crime framework, transitioning

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

This role involves executing financial crime assurance activities and maintaining a comprehensive risk management framework. Candidates should have experience in financial crime within asset management or insurance sectors and strong analytical and communication skills. A financial services firm in

Compliance Officer – Anti-Financial Crime (6m FTC). Compliance Officer – Anti-Financial Crime (6m FTC). The Anti‑Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA.

The ideal candidate will have notable editorial experience in crime and thriller publishing and demonstrate market awareness.

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of 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.

Represent the financial crime risk agenda through relevant governance forums, including the Corporate and Institutional Banking Financial Crime ExCo, and as an attendee at the relevant forums (where required) to report on progress and issues in relation to the operational effectiveness of HSBC’s p

To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed. Responsible for collaborating with the b

A leading financial service provider is seeking a Programme Manager to oversee the multi-year Financial Crime Risk Programme. The successful candidate will be responsible for delivering critical financial crime initiatives, ensuring adherence to scope, budget, and timelines. Key qualifications inclu

This role involves supporting sales activities and providing technical expertise in Financial Crime solutions.

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

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

Establish and drive strong financial crime risk management practices embedding financial crime principles into enterprise risk frameworks. Partner with Product & Technology to ensure financial crime tooling aligns with regulatory expectations, risk appetite and minimum standards. Develop and execute

Senior Financial Crime Analyst. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter‑terrorist financing, anti‑bribery and corruption, sanctions, and tax evasion prevention. This is an excellent opportunity for a proac

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

Reporting to senior compliance leadership, the Financial Crime Lawyer will provide strategic and practical guidance on AML, sanctions, and broader financial crime matters. Minimum 3 years' experience in financial crime/AML within an international law firm. Strong understanding of UK AML legislation,

To engage actively with the Business Acceptance team and Financial Crime Managers as needed, providing expertise and support where required. Substantial experience and knowledge of financial crime legislation and guidance. Reporting directly into the COLP/General Counsel (Legal Practice) and working

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

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Strong foundational and applied Financial Crime knowledge, specifically deep exposure to Know Your Business (KYB) and Anti‑Money Laundering (AML) principles. Unravelling suspicio