Crime jobs in Norwich - Page 3Create job alerts

Expertise in the UK FinCrime regulatory environment. We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financi

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

Clear career progression pathway for a crime solicitor. This role is ideal for an ambitious Crime Solicitor looking to develop their career in a dynamic and supportive firm with excellent growth opportunities. If you’re a Crime Solicitor ready for your next step, apply today.

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. Design and operate core components of the Group Economic Crime Risk Management Framework, including risk assessment, quality assurance, risk appeti

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. Director of Financial Crime (MLCO) - North West England (Hybrid - 3 days in office). I’m currently working on a high-impact Financial Crime leadership

Financial Crime Data Analyst (SQL & Large Data Sets). The ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this role, you will work remotely as part of a UK-based

A local council in Greater London is seeking a dedicated Law Enforcement Officer to address environmental crime.

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.

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

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

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

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

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

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

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

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

Economic Crime keeps the Society and our members safe against both Financial Crime and fraud. We have an exciting opportunity for a Lead Business Analyst to work in the Economic Crime Strategy Programme within Data & Functions Tech Delivery (D&FTD). We manage the risk to prevent Nationwide knowingly

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

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.

An elite specialist law firm renowned for its work across financial crime, sanctions, extradition, international protection matters is seeking a talented Associate to join its expanding White Collar Crime & Regulatory team. Financial Crime & Investigations Associate – Central London – Market Lea

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.

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

Ideal candidates will have experience in Financial Crime or risk management, strong analytical skills, and excellent stakeholder management abilities. A leading financial institution is seeking a Financial Crime Change Risk Manager for a 12-month FTC based in Central London. This role involves asses

Extensive knowledge of Financial Crime and Regulatory landscape across UK, EU and EMEA. The Compliance Technology function sits within the broader Operations and IT Services Division (OPPD / ITSD) and plays a critical role in ensuring SMBC Group's compliance with global financial crime regulations.

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

Proven track record of managing SARs and conducting financial crime investigations. The MLRO will lead Interpath in the development, implementation, and monitoring of compliance programs, policies, and procedures to prevent and detect any financial crime, including but not restricted to money launde

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

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

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.

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 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 role, you will support activities including customer due diligence and financial crime screening, ensuring compliance with Anti-Money Laundering regulations. Ideal candidates will possess strong knowledge of financial crime regulations and practical experience in related processes. A leading

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. Being part of the group strengthe

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

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.

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

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

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

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. 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. Providing financial

As a Financial Crime Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first‑line of defence Economic Crime capabilities following a major bank‑to‑bank integration. Sitting at the centre of a large‑scale change agenda, this role is key to reshap

We are looking for an Internal Audit Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. You have strong experience and specialism in financial crime topics including FinCrime risk management, KYC/KYB, Customer and Enhanced Due Diligence, Fraud, Transaction Monitoring

The role focuses on financial crime in the UK and Europe, requiring over 5 years of PQE. Responsibilities include advising on financial crime, supporting the MLRO, and updating compliance policies.

Join us as a Vice President Financial Crime Transaction Monitoring (TM) Control Owner, where you will shape the future of Banking at Barclays. This is a high impact role at the intersection of financial crime risk, automated detection, and advanced model development. To be successful as a Vice Presi

Sitting in our Product Compliance function, this team supports new product launches and expansion of existing products to new markets in line with financial crime requirements, leading on product risk assessment and coordination of implementation through a financial crime compliance lens. We are loo

A leading consulting firm in Greater London is looking for an experienced Economic Crime Consultant to drive impactful change in the fight against financial crime. Ideal candidates will have excellent communication skills, experience in economic crime consulting, and knowledge of compliance.

As a Financial Crime Change Risk Manager, you will operate within the centralised Non‑Financial Risk (NFR) function, partnering closely with Financial Crime, Product, Technology, and Change teams across the bank. Establish and maintain a trusted Financial Crime and Fraud Risk Partnership Model wit