Crime jobs in Portsmouth - Page 2Crear alertas

AML / KYC / Financial Crime regulation. Opportunity to shape financial crime strategy at scale. If you are operating at Executive Director level and have led complex AML / KYC or Financial Crime change programmes inside large financial institutions, we would love to hear from you.

Applicants should have over 2 years of experience in compliance management and a strong background in financial crime.

Strong background in AML/KYC, CDD/EDD, financial crime investigations and transaction monitoring and screening. They are looking to hire an Assistant Manager- Financial Crime Operations. Keep abreast of regulatory changes/developments and financial crime news.

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. You will shape the company's compliance strategy across multiple jurisdict

A leading technology company based in London is seeking a Software Engineer II for their Anti-Financial Crime Network Value team.

A leading real estate consultancy is seeking a Partner, Head Partner to lead its financial crime compliance efforts. This role requires extensive experience in managing financial crime risks and driving compliance with regulations.

Financial Crime Risk Management.

Financial Crime Compliance Senior Analyst. Act as a 2LOD escalation point for complex financial crime queries from the first line. Apply a risk-based, proportionate approach to financial crime controls and decision-making.

Financial Crime Compliance Manager (Crypto). Providing oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents. Assisting senior management in defining standards to manage financial crime risks, and ensuring that these standards are applied across

A prominent recruitment agency is looking for an Interim Director of Financial Crime Operations. This fully remote role is key in leading the Financial Crime Operations function, ensuring excellence in AML and Fraud across a regulated UK financial institution.

A global financial services company is seeking a Financial Crime Risk Senior Manager in London. This role focuses on driving financial crime diligence, conducting risk assessments, and enhancing compliance frameworks. Candidates should have 5-7 years of experience in financial crime risk management

Provide proactive, expert financial crime advice across the business to support informed, risk-based decisions on client onboarding, periodic review, and complex escalations. Act as a key point of contact for stakeholders across the business, providing SME financial crime compliance advice to the bu

As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. Represent the Financial Crime function at meetings, contributing to issue resolution and risk management. Lead or manage Financial Crime proj

A global leader in professional services is seeking a Senior for Financial Services - Investigations & Compliance in London.The successful candidate will contribute to client engagements, maintaining robust relationships while identifying and managing risks.Required qualifications include a strong a

A leading financial institution is seeking a senior Financial Crime Transformation Lead to redesign the Trade & Working Capital (TWC) financial crime framework.

This role emphasizes collaboration with technology teams to develop high-performing analytics and models, contributing to the fight against financial crime and ensuring compliance with established regulations.

Job Title: Financial Crime Advisory Manager. Collaborate closely with operational teams and expert staff to support complex financial crime reviews, assessments, and investigations. Provide expert advice to teams on preparing financial crime risk management processes and support business change init

We are looking for a Senior Environmental Crime Officer to join the water industry regulation teams and help lead the fight against growing and increasingly complex environmental crime. You’ll focus on crime prevention, drawing on your industry expertise to identify patterns, anticipate risks and

As a Senior Anti-Financial Crime Analyst, you will play a key role in protecting the business from financial crime risks, whilst also holding a supervisory position within Operational Compliance - supporting the Anti-Financial Crime Team Leaders and working directly with the Key Accounts team.

This role is crucial for supporting serious crime investigations and offers flexible part-time work (3 days per week). A specialist recruitment company is seeking PIP 2 Investigators to join their Major Crime Team in Fareham or Bulford.

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Join M&G plc’s Global Financial Crime Compliance team and be part of an exciting journey of growth and transformation. This role offers a un

A global professional services firm is seeking a Financial Crime & Forensics Senior in London.

The role involves managing operations against organised crime in a supportive and innovative environment.

We are recruiting a Financial Crime Director to lead the Financial Crime proposition within the firm’s captive Financial Regulatory consulting function, setting its strategic direction and ensuring seamless integration of legal, regulatory, and operational expertise. Set and execute the strategic

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

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

PIP2 Police Staff Investigator - Serious & Complex Crime. The PIP2 Investigator conducts investigations into serious and complex crime, using advanced investigative techniques and placing the victim at the centre of all decision‑making. Lead and contribute to serious and complex crime investigatio

A leading recruitment agency is seeking a Senior Financial Crime Analyst for an 11-month contract in London, requiring extensive experience with sanctions and financial crime regulations. Ideal candidates will possess a strong understanding of financial crime risk management frameworks within the in

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

A modern investment platform in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO and enhance the firm’s compliance framework against financial crime. You will balance operational support with development of financial crime controls while ensuring the busine

A leading professional services firm in the UK is seeking a Financial Crime Associate to join their Risk Management team. This role involves providing specialist support in financial crime policies, managing client entertainment requests, and ensuring compliance with Anti-Bribery & Corruption regula

A leading financial institution is seeking a Senior Business Implementation Manager to drive key strategic programs focused on Financial Crime. Ideal candidates will have considerable experience in Financial Crime or Compliance, along with strong project management skills.

Software Engineer II, Anti-Financial Crime Network Value.

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.

You will lead a major regulatory transformation programme within the First Line of Defence (1LOD), supporting the bank’s response to evolving AML, KYC and Financial Crime regulation across Europe. Act as senior point of contact for regulatory engagement related to financial crime transformation. A

A global financial services group in Greater London seeks a professional to drive financial crime diligence in investment activities. With 5 to 7 years of experience in financial crime risk, candidates will engage with senior stakeholders.

The role requires a BA/BS degree, communication skills, and knowledge of financial crime compliance.

A prominent legal firm with a strong presence in London is seeking an experienced White Collar Crime Partner to build and lead a market-facing practice focused on international and cross-border work. The ideal candidate should possess significant experience in financial crime, investigations, and re

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

A government-backed financial institution is seeking a Fraud and Financial Crime Manager to oversee fraud risks and ensure a robust financial crime framework.

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry.

A globally recognised Investment Bank seeks an Executive Director to lead a multi-year Financial Crime and Regulatory Change programme across the EMEA region. This is a permanent opportunity offering market-leading compensation and the chance to shape financial crime strategy on an international sca

Reviva | Deorganising Crime ™ provided pay range. This range is provided by Reviva | Deorganising Crime ™. Direct message the job poster from Reviva | Deorganising Crime ™.

Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism, Criminal Finances & Economic Crime and Corporate Transparency acts and be able to apply knowledge of the Money Laundering Regulations and guidance to the busi

If this role isn’t quite what you’re looking for, but you’d like to chat about the current criminal and private client crime market, or explore other opportunities, feel free to get in touch - I’m always happy to have a conversation. This role focuses on private client crime, supporting indi

A leading financial services firm in Greater London is seeking an experienced professional to manage complex change projects in Compliance and Financial Crime.

Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. Within the firm's well regarded and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corpora

The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with key stakeholders to understand and manage financial crime risk exposure. The role involves conducting high-risk customer reviews, managing a