Crime jobs in Middlesbrough - Page 3Create job alerts

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

Were looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where youll provide specialist knowledge, oversight, and challenge to ensure our financial crime framework remains robust and effective. What the job involves:As

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.

One of the world's most premier US firms is now recruiting for a White Collar Crime Associate at the 1. The incoming Associate should have white collar crime experience including investigations, anti money laundering and sanctions work from another top tier practice.

Financial Crime Operations Manager. Financial Crime Operations Manager. Financial Crime and Fraud operations.

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. Introduce, communicate and enforce minimum financial crime compliance standards across regions and business units to ensure consistency of practice and regulator

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. Strong understanding of UK AML legislation, sanctions, and financial crime regulations. An international law firm is seeking a F

To work in the General Counsel team and provide legal advice and input on financial crime risk issues and investigations. To lead on information requests, external audit and annual reporting requirements involving financial crime issues. Substantial experience in a financial crime focussed role in a

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Taking ownership of the most complex FinCrime Business Banking tasks, including Enhanced Due Diligence (EDD) for high‑risk segments, Complex Customer Reviews (e. Actively coachin

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

A leading financial institution is seeking a Senior Governance Manager for the UKCB Financial Crime Execution Team. This role involves managing financial crime governance, assessing risks, and preparing materials for leadership.

Role: Financial Crime Analytics Expert. 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 dig

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

Ideal candidates will have 4+ years of experience in economic crime, a strong criminal litigation background, and the ability to work independently. A leading global law firm is seeking an Associate or Senior Associate for their Corporate Crime team in London. The role includes managing complex case

Any previous exposure to financial crime / fraud topics professionally or personally would be a distinct advantage. Role: Financial Crime Analytics Expert. You will have the opportunity to use and broaden your analytical expertise by applying your knowledge towards financial crime investigations, dr

A prominent financial technology company in the United Kingdom is seeking a Money Laundering Reporting Officer (MLRO) to oversee the compliance frameworks against money laundering and financial crime.

Shape the future of financial crime operations in a high‑growth fintech. Head of Financial Crime and Fraud Operations. We’re looking for a proven operational leader to head our Financial Crime and Fraud Operations.

Ideal candidates should have a strong background in financial crime laws and banking, as well as a commitment to fostering a diverse and inclusive work environment.

A specialist and award winning law firm which has a focus on heavyweight disputes and is renowned for its work in business crime and investigations, and fraud and commercial disputes. A lawyer is sought who is able to demonstrate at least two years of meaningful experience of advisory work up to sen

The ideal candidate will have in-depth knowledge of financial crime regulations and the ability to mentor junior staff. This is an excellent opportunity to influence and advance the firm's offerings within the Financial Crime framework. A leading consultancy firm in the United Kingdom is looking for

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. You will be supporting the Operations for our Financial Crime Operations

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

This temporary role has been created to support the Financial Crime Compliance (FCC) team during a period of increased regulatory expectation, evolving financial crime risks and significant project activity. The role sits between the Financial Crime Analyst and Deputy Head of Financial Crime Complia

Adhering to all relevant financial crime processes / procedures and maintain the best business practice is kept at all times. You have a keen interest in Financial Crime and Fintech. Video interview with the Financial Crime Team Lead.

A leading financial services provider is seeking an experienced Financial Crime Risk Manager to oversee risk management in business developments and collaborate with project teams. The ideal candidate will have a strong understanding of financial crime risk in regulated environments and excellent an

Support execution of independent financial crime controls testing activities over the Group 2LoD Financial Crime controls as part of the risk and controls-self assessment for Group 2LoD Financial Crime. Execute financial crime assurance activities over internal and external 2LoD functions and Busine

This role involves leading the design and execution of financial crime risk management programs while advising on complex compliance queries. The ideal candidate will possess over 7 years of experience in financial crime compliance and will be a qualified lawyer, ensuring top compliance standards ac

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 exciting opportunity for a proactive professional with advanced k

We're looking for a talented Senior Audit Manager / Audit Manager - Financial Crime & Conduct Risk to join our growing Internal Audit team. With limited supervision, you will be required to develop relationships with management and to plan and execute audits across Conduct and Financial crime risk w

We are working with an international law firm based in London for an Associate to join their Corporate Crime team. Strong background in corporate crime law.

A prominent international law firm in London is seeking an experienced Financial Crime Lawyer to provide strategic and practical guidance on AML and financial crime matters.

As the GFCL, you will play a pivotal role in safeguarding the firm's assets and reputation by implementing and operating the firm’s comprehensive financial crime control framework, ensuring Zodia’s adherence to regulatory requirements and mitigating business risk with a key focus on financial cr

A key law enforcement agency in the UK seeks an exhibit management specialist to oversee the handling, storage, and legislative compliance of evidence used in court proceedings.Responsibilities include managing the secure storage of exhibits, recording their movement, and ensuring adherence to healt

Experience in financial crime risk management, analytical ability to interpret complex regulatory requirements, and excellent communication skills. Recognized financial crime certifications and a deep understanding of payments and high-risk industries. The BP Risk Assessment Unit Manager is responsi

A major financial institution is seeking a Senior Governance Manager for their Financial Crime Execution Team. The role, based in London or Birmingham, involves ensuring the identification and reporting of financial crime matters, overseeing governance meetings, and guiding multi-year assignments.

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

Oversee engagement with Financial Crime Regulators, Trade Bodies and Law Enforcement including input to and implementation of new regulatory/legislative Financial Crime developments. You will lead interaction with the first line financial crime team and embed a robust financial crime oversight frame

Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President at State Street. The role leads the strategy for Corporate Audit’s coverage of compliance, client assets sourcebook (CASS), fraud and financial crimes topics for the UK. You will report to the UK Managing Director and sup

This role is accountable for the execution and continuous improvement of investigative frameworks to detect, assess, and mitigate financial crime risks, ensuring compliance with global financial crime regulatory standards while enabling sustainable business growth. You will be responsible for carry

A leading trading platform is seeking a Head of Financial Crime Compliance to oversee financial crime risk management across the organization. This role involves designing and maintaining the financial crime frameworks, conducting risk assessments, and ensuring compliance with regulations. The candi

In this role, you will lead complex investigations into serious fraud and economic crime, managing investigative staff and working closely with multidisciplinary teams.

Knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Investigate complex or high‑risk anti‑money laundering alerts on business accounts, recommend Suspicious Transaction Reports, make business onboarding decisions, conduct ongoing due dil

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 &

Job Title: Manager, Economic Crime Risk, Policy & Strategy. Within Economic Crime Risk, we manage second line risk activity across Anti Money Laundering, Anti Bribery and Corruption, Sanctions and Fraud. We are a team of economic crime risk subject matter experts, that deliver policy, risk assessmen

A legal recruitment agency is seeking an experienced Duty Criminal Solicitor to manage a full caseload, participate in duty rotas, and support colleagues in a fast-paced environment.This full-time position offers opportunities for professional development and a competitive salary in the Worcestershi

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.