Crime jobs in Plymouth - Page 2Create job alerts

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

A major financial institution is seeking a Financial Crime Analytics Senior Consultant to lead initiatives within their transformation programme. You will integrate financial crime screening platforms, leveraging thorough expertise in sanctions and related areas.

A prominent UK financial institution is seeking a Financial Crime Operations leader. This role involves overseeing compliance with financial crime regulations, managing operational frameworks, and driving continuous improvement.

Expert knowledge of financial crime regulation, policies and procedures, particularly UK/EU/UN/OFAC Sanctions regimes, the Economic Crime and Corporate Transparency Act (ECCTA), the UK Proceeds of Crime Act Section 7, FCA SYSC Handbook 6. Responsible for oversight of the 2nd line financial crime tea

My client is a global tier one investment bank looking to hire a senior lawyer into their Global Financial crime team. The Financial Crimes Counsel will be part of a global team of in‑house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to sanctions, AML

An opportunity to join to lead a major Financial Crime transformation. Strong Financial Crime knowledge and experience leading Programme Transformation. Lead and oversee the end-to-end delivery of financial crime transformation programmes.

A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role. The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations.

A leading global bank is seeking a Vice President Financial Crime Transaction Monitoring Control Owner to influence banking's future. This role demands leadership and innovation in a pivotal area of financial crime risk management based in London.

This role is an opportunity to join a specialist prosecution environment managing complex and high‑profile proceeds of crime cases with significant investigative and strategic input. The appointed solicitor will be advising on complex proceeds of crime matters including asset restraint, confiscati

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

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

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

A financial technology company in Greater London is seeking an experienced financial crime analyst to lead KYC and EDD processes.

Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent. You will work closely with senior stakeholders to design and implement strategies that address evolving financial crime risks and regulatory expectations. Lead strategic financial crime transfor

A leading international firm is seeking a motivated Solicitor with approximately 2 years PQE to join their Crime and Civil Litigation team.

Expertise in upstream data governance within a financial crime context. Financial Crime Project Lead (Upstream Data Lead).

Key responsibilities include financial crime training, KYC due diligence, and advising on regulatory adherence.

Monitor and challenge first line controls to ensure effective management of financial crime risks across operations. Contribute to the development, implementation, and maintenance of financial crime frameworks, policies, and standards. Support ongoing financial crime compliance activities, including

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

A prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function. The ideal candidate will have at least 5 years' PQE experience, a strong background in financial crime laws, and excellent communication skills.

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Oversee adoption of the Group issue management framework for financial crime and the Governance, Risk, and Compliance (“GRC”) tool (Metric

They’re looking for a Senior Engineering Manager to lead a team responsible for a core Financial Crime / AML platform — a critical area that underpins compliance, risk management, and transaction safety. Understanding of AML / Financial Crime systems.

A Tier 1 boutique law firm in London, with a lovely culture, is looking for a Senior Associate to join their award winning Business Crime Team. As such, if you are an experienced business crime lawyer/barrister, who has 5+ PQE experience gained at another well regarded law firm, then please do get i

A leading law enforcement agency in the West Midlands seeks dedicated investigators for its innovative Crime Desk.

Lunaria Partners | Responsible Business is seeking a Senior Associate to join their award-winning Business Crime Team in London. Ideal candidates will have over 5 years of PQE as a business crime lawyer or barrister obtained from a reputable law firm.

I’m working with a market‑leading, award‑winning regional firm that is expanding its established Private Crime practice as part of significant planned growth. The firm is seeking an experienced criminal lawyer to join its disputes team and help shape a thriving, high‑performing private crime

Anson McCade is partnering with a high-growth specialist consultancy focused on financial crime, fraud, AML, and data analytics. Machine Learning & AI – Build and support models designed to detect fraud, money laundering, and other financial crime risks. Financial Crime Use Cases – Apply your wo

A regional police force is seeking a Designing Out Crime Manager to lead a proactive team focused on crime reduction and community safety. Ideal candidates will possess a Level 5 degree in Designing Out Crime and significant experience in a relevant security role.

The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders.

Nationwide Building Society is hiring a Financial Crime Analytics Consultant in the UK. Candidates should have experience with screening tools like Actimize and demonstrate a strong understanding of financial crime controls.

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.

The Financial Crime team forms part of the Firm's second line of defence and oversees all aspects of financial crime management, including Anti‑Money Laundering (AML), Counter Terrorist Financing (CTF), Anti‑Bribery and Corruption (ABC), Sanctions and Fraud for The Bank. Positioning the team as

A financial services firm in Greater London seeks experienced Financial Crime Operations professionals to enhance its financial crime control framework. Candidates should have over 5 years in financial crime operations with strong knowledge of monitoring systems. The position offers a dynamic enviro

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations.

A specialist legal practice in Greater London seeks an experienced Lawyer (2-7 PQE) to join its Business Crime team. Strong academic credentials and knowledge of business crime are essential.

This role will support the Senior Financial Crime Lawyers and Global Head of AML and Sanctions Compliance to advise, design and implement effective controls and policies to ensure the firm and its staff comply with applicable anti‑money laundering and other financial crime laws and regulations, in

A legal recruitment agency seeks a newly qualified Crime Lawyer to join a supportive team in Greater London.

Candidates should have a relevant degree and experience in financial crime or compliance operations.

This role is focused on providing specialist support to a key business area, driving project delivery, and ensuring robust financial crime standards. Deep subject matter expertise in Financial Crime, specifically regarding screening, controls, and governance. Ideally a Financial Crime professional o

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

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques.

A leading global financial institution in the UK seeks a Financial Crime Product Manager to define and execute the product roadmap for financial crime solutions. The ideal candidate will have extensive product management and financial crime experience, combined with exceptional leadership and commun

Compliance Professionals is seeking a Head of Compliance for a fully remote position.The ideal candidate will have 3-5 years of experience in compliance, particularly within financial services or mortgage broking.Key responsibilities include managing regulatory compliance, conducting file reviews, a

The London based compliance consultancy is looking for a Financial Crime Consultant who thrives on the commercial side - building relationships, networking, leading pitches, and driving work. Experience across AML and financial crime audit, remediation or advisory work.

Barclay Simpson is seeking a Senior EDD & Quality Control Lead in London (Hybrid Working) to safeguard the organization through robust financial crime risk management. The role includes leading comprehensive EDD reviews, conducting onsite and virtual assessments of fintech clients, and delivering fi

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

As we scale, we're expanding our FinCrime Operations and looking for a passionate, driven Financial Crime Analyst to help us stay ahead in the fight against financial crime. COM- Make a Real Impact in Financial Crime Prevention. You’ll join a team of almost 60 talented, curious, and mission-driven

A respected legal recruitment agency is seeking a Newly Qualified Crime Lawyer to join their supportive team in Greater London.