Crime jobs in MordenCreate job alerts

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. The team assists clients to assess, assure, review, test and improve their financial crime system...

Position Title: Crime Duty Solicitors. Lexcel accredited practice in London seeks a Crime Solicitor with duty status seeking a full-time, permanent basis, or consultant solicitors. Joining our clients thriving crime team based in London, the successful applicant will utilise their skills and exp....

Identify and track new and updated financial crime regulations, collaborating with the business to develop and implement new procedures. Foster a strong culture of compliance by promoting awareness and understanding of financial crime issues at all levels of the firm. Strong knowledge of financia...

Job Title: Internal Auditor – Financial Crime (Junior-Level) Location: UK – Hybrid and Remote Opportunities Contract Type: Contract (Daily Rate, Project-Based) Are you an early-career auditor with experience in financial crime? We’re hiring a Junior Internal Auditor – Financial Crime to supp

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...

You’ll have a keen interest in Financial Crime technologies and systems and be able to ‘speak the language’ in order to work effectively with software engineers and product developers. Senior Pre-sales Consultant – Financial Crime Technology RegTech Provider Location: Remote with occasional

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...

Business Crime Solicitor , 2 Years PQE, London, Tier 1 Law Firm, £80k We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background our client is a prestigious law...

Knowledge of the wider financial crime landscape – UK and global. Core responsibilities will include identifying, understanding, and managing the financial crime-specific risks of products, transactions, and customers. Proactively enhance the anti-financial crime control framework across 1LoD & 2...

Primary Responsibilities: Advise on financial crime issues for new business, applying relevant laws and policies. Qualifications, Skills, and Experience: At least 3 years of AML/financial crime compliance experience ideally within a law firm environment Fluent in French with strong written skills...

Larbey Evans is working with an award-winning US law firm to recruit a Paralegal to join their White-Collar Crime team in their London office on a permanent basis. White-Collar Crime Paralegal Key Responsibilities:. White-Collar Crime Paralegal Skills & Requirements:.

Key Responsibilities • Design and execute audit programmes to assess financial crime controls and recommend improvements • Identify financial crime risks and assess controls within the context of a firms business model and operations • Lead and manage a team of junior auditors, ensuring qualit

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.

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.

Reporting to the Financial Crime SME, you'll play a central role in driving, coordinating, and delivering key components of the banks Financial Crime Change Plan. Working closely with stakeholders across Operations, Product, and IT to design, implement, and manage a structured change management f...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Knowledge and recent experience of data structures associated with financial crimes. You’ll use your financial crime and/or technical b

Providing pragmatic, compliant and commercial application of financial crime risk management. Champion the commercial application of regional Financial Crime Risk Appetite. Facing external market (and representing the firm in forums, think tanks etc) keeping abreast of financial crime change and ...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a

Knowledge of AI frameworks and applicability across the Financial Crime and Compliance workspace. We are seeking a dynamic Financial Crime and Compliance Lead to drive our go-to-market strategy, engage with clients in the Financial Services sector, and generate new business opportunities across G...

Larbey Evans is working with an award-winning US law firm to recruit a Paralegal to join their White-Collar Crime team in their London office on a permanent basis. White-Collar Crime Paralegal Key Responsibilities:. White-Collar Crime Paralegal Skills & Requirements:.

Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients and internal teams on short to medium-term assignments. Extensive financial crime exp...

We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £80k+. As a brief background our client is a prestigious ...

We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background our client is a prestigious law firm which holds an excellent reputation for providing top tier busin...

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...

Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies. Understanding of how data & analytics can be used to prevent and detect financial crime. Management Consultant – Financial Crime.

Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework. Identify and track new and updated financial crime regulations, collaborating with the business to develop and implement new procedures. Foster a strong culture of compliance by promo...

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...

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. The team assists clients to assess, assure, review, test and improve their financial crime system...

Financial Crime Specialist – French Speaker – Leading International Law Firm – London. Provide advice on financial crime and reputational risks, supporting key stakeholders in their decision-making processes. At least 3 years’ financial crime compliance experience.

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.

A leading UK law firm is seeking a Senior Associate to join its expanding Global Investigations team.This role offers the opportunity to work alongside experienced partners within a dynamic team, advising multinational clients across sectors such as financial services, technology, and life scienc...

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

You will play a crucial role as part of the second line of defence, supporting the Financial Crime Department in monitoring, investigating, and preventing financial crime activities in line with our robust Financial Crime Monitoring & Assurance Framework. Are you passionate about combating financ...

Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients and internal teams on short to medium-term assignments. Extensive financial crime exp...

As part of a growing financial crime function, you’ll take ownership of investigations into card-related fraud and other suspicious activity. Solid understanding of UK financial crime regulations including AML, KYC, and fraud prevention. Fraud and Financial Crime Analyst – Challenger Bank | Hybr

LoD’s first point of contact for all financial-crime related matters arising from SMBC EMEA’s business divisions. Core responsibilities will include identifying, understanding, and managing the financial crime-specific risks of products, transactions, and customers. Ensure that management inform

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.

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. Strong professional background in financial crime or financial services compl...

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...

Lorien’s client - a central Edinburgh based and well-known organisation with a brand-new office currently investing in their Financial Crime function and seeing a growing pipeline of new business as we speak - is on the lookout for new talent in the shape of Financial Crime Analysts / FinCrime Sp...

Larbey Evans is working with an award-winning US law firm to recruit a Paralegal to join their White-Collar Crime team in their London office on a permanent basis. White-Collar Crime Paralegal Key Responsibilities:. White-Collar Crime Paralegal Skills & Requirements:.

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...

Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and banking environments where your investigations have real impact?. This is an exciting opportuni

A leading UK law firm is seeking a Senior Associate to join its expanding Global Investigations team.This role offers the opportunity to work alongside experienced partners within a dynamic team, advising multinational clients across sectors such as financial services, technology, and life scienc...

Currently recruiting on behalf of a large private bank, for a Russian speaking financial crime analyst to join their team.

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...

Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients and internal teams on short to medium-term assignments. Extensive financial crime exp...

We are seeking a dynamic Financial Crime and Compliance Lead to drive our go-to-market strategy, engage with clients in the Financial Services sector, and generate new business opportunities across GB and Europe. Develop and execute a go-to-market strategy for financial crime and compliance solut...