Crime jobs in Portsmouth - Page 16Create job alerts

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

Manage regional financial crime leads across LATAM, APAC, and EMEA. Financial Crime, AML, FCC, or related roles. Head of Financial Crime — Global Fintech.

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners an

We are seeking a senior Financial Crime Operations leader with strong first line experience. Proven leadership experience in Financial Crime Operations within a UK regulated bank, fintech or payments business. Interim Director of Financial Crime Operations (FinTech).

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 unique opportunity

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. The successful Crime Solicitor applicant will utilise their expertise and experience to handle a complex caseload of criminal matters, whilst providing first class repr.

A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies.

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.

You will lead a diverse team, including business analysts, developers, and vendor staff, delivering critical Financial Crime solutions. The ideal candidate has experience in a technology management role within Banking Compliance and possesses a strong background in Financial Crime and Regulatory mat

We are seeking a senior Financial Crime SME to lead the transformation of the Trade & Working Capital (TWC) financial crime framework. Lead the evolution of TWC’s TBML and wider financial crime framework. Deep expertise in AML, TBML, Sanctions or broader Financial Crime.

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies.

Life Financial Crime Advisory Manager – UK Life. Life Financial Crime Advisory Manager. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.

We are looking for an experienced and self-driven Financial Crime Data Analytics Manager to work in a Financial Crime team that ensures adherence to GoHenry’s data management standards within Financial Crime, focusing on transaction analytics, oversight of internal fraud risk management model, fra

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners an

The ideal candidate will have 3-5 years of experience in financial crime compliance, with a strong background in investigations and risk assessments.

A global payment services provider is seeking a Director of Product Development to oversee financial crime risks associated with new products.

We are seeking a senior Financial Crime SME to lead the transformation of the Trade & Working Capital (TWC) financial crime framework. Lead the evolution of TWC’s TBML and wider financial crime framework. Deep expertise in AML, TBML, Sanctions or broader Financial Crime.

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

A leading financial services organization in the United Kingdom is seeking a Life Financial Crime Advisory Manager. This management role will oversee financial crime risk management within the UK Life business, ensuring compliance and robust controls. The ideal candidate will have extensive experien

A leading financial crime solutions company is seeking an Account Executive to drive new business within the UKI mid-market. The successful candidate will manage the full sales cycle, exceeding quotas for our Financial Crime products. Candidates should possess a strong background in the Financial Cr

Provide expert advisory on financial crime risks, particularly anti‑bribery and AML/CTF, across Vodafone Group. A financial crime expert with 6+ years of experience, particularly in anti‑bribery and AML/CTF compliance. As a Compliance Manager Financial Crime (Anti‑bribery & AML), you'll provid

MLRO’s principal operational support, helping to design, maintain, and continuously improve InvestEngine’s financial crime control framework. Financial Crime Compliance Senior Analyst.

Senior Manager Sanctions, Financial Crime Risk Business Oversight page is loaded## Senior Manager Sanctions, Financial Crime Risk Business Oversightremote type: Hybridlocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1460631Work Location

In addition, you will engage directly with senior leaders at portfolio companies to run risk assessment workshops, assess control effectiveness, and advise on continuous improvement of financial crime risk management frameworks. Your work also includes collaborating with colleagues to contribute to

A top international law firm is seeking a Senior Financial Crime Analyst to enhance its Risk Management team in Liverpool or London. This role involves acting as the main point of escalation for financial crime matters, including AML and sanctions, ensuring compliance with regulations. Ideal candida

Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business in a clear, effective, and efficient manner. An understanding of a financial crime risk management framework to mitigate financial crime risks

A regional law enforcement agency in England is seeking a dedicated Suspicious Activity Reports Intelligence Officer to join their Regional Economic Crime Unit. You will be responsible for enhancing financial intelligence use in crime investigations, collaborating with various agencies. The position

A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks. Ideal candidates have strong analytical skills, relevant knowledge in financial crime risk, and a degree in Finance or similar.

Provide subject matter expertise to ensure a coherent, effective financial crime control environment. Promote a consistent, holistic approach to financial crime risk management across the Services business. Review financial crime processes and procedures to confirm adherence to policy and business e

As Manager Financial Crime Compliance, you will be responsible for contributing to the delivery of a strategic, integrated approach to financial crime compliance across the group, providing advice and functional expertise. Financial Crime Compliance provides support to the Group’s domestic and int

Accredited Financial Investigator Proceeds of Crime Team. The Proceeds of Crime Team is a specialist unit within the FCA made up of Accredited Financial Investigators, Financial Intelligence Officers, Confiscators and professional support staff. You will be recognised as a subject‑matter expert, g

Strong subject matter expertise across Financial Crime regulation, guidance and risk mitigation strategies. Financial crime qualification ( CAMS). The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, KYC and Sanctions activities across Wealth globally.

We're looking for a Financial Crime Technical Manager to join our diverse and dynamic group. Knowledge of Economic Crime Prevention processes. Financial Crime Technical Manager.

Principal Consultant – Financial Crime Recruitment | 0203 637 1607 | pch@merje. A boutique financial crime consultancy is looking for a Consultant to join its growing team. The firm supports a diverse mix of regulated clients across financial services, providing a wide range of services – from a

A leading law firm in London is actively seeking a qualified Crime Solicitor to join their esteemed Crime department.

A leading risk solutions provider is seeking a Solutions Consultant to support UK&I and EMEA sales.This role involves collaborating with sales on projects, providing technical expertise, and managing customer engagements for the RiskNarrative platform.Ideal candidates will have experience in Pre-Sal

A major financial institution is seeking an Investment Banking Financial Crime Advisory to enhance its financial crime program. The ideal candidate will have subject matter expertise in financial crime, experience with high-risk transactions, and strong leadership skills to manage teams and influenc

A leading insurance firm in Greater London is seeking a Senior Compliance Manager focused on financial crime to lead strategy and oversight. Candidates should have 5-7 years of experience in financial crime compliance and excellent communication skills.

This is a high-profile role focused on shaping and influencing the UK’s response to economic crime, with a particular emphasis on fraud prevention and policy development across various services so the scope of our work encompasses retail fraud, AML, sanctions, intelligence, and cross-cutting econo

The ideal candidate has a strong background in financial crime compliance, excellent project coordination skills, and the ability to communicate effectively with both technical and business stakeholders.

Strong experience defending individuals or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations, or extradition. This is an exciting opportunity to work on high‑profile, complex financial crime and regulatory matters for both

A financial services firm in Greater London seeks a Mid-Senior level professional to manage financial crime risks related to business developments. This hybrid role involves identifying, analyzing, and collaborating with teams on financial crime prevention strategies. Ideal candidates have strong te

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

A global technology company in London is seeking a Product Director for the Financial Crime Platform.

A leading financial institution in London is looking for a Strategic Financial Crime Controls Architect to design effective compliance solutions. The successful candidate will leverage their expertise in AML regulations to enhance financial crime controls while collaborating with various teams.

A leading financial services firm is seeking a Senior Manager - Financial Crime Compliance to build and maintain the AFC Framework for Europe, ensuring compliance with regulatory expectations. This role involves strategic oversight, policy development, and cross-functional leadership to mitigate fin

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

Anti-Financial-Crime (AFC) Data Management and Transformation – Change Execution Director. The key responsibility for AFC Technology is to partner with the AFC function to deliver data and platforms that cover a wide range of Financial Crime Risk Controls, including Transaction Monitoring (TM), Na