Crime jobs in Portsmouth - Page 20Create job alerts

As the company continues to grow, so does the need for a stronger, more structured Financial Crime function to support expansion, enhance automation, and ensure consistent global standards. Serve as the day‑to‑day escalation point for complex financial crime issues across global teams. Financial

This is a senior leadership role with accountability for first line Financial Crime Operations across AML and Fraud. You will lead the UK Bank Financial Crime Operations function, ensuring strong execution across onboarding, monitoring, investigations and high risk decision making in a fast paced, h

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

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.

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

A leading financial institution is looking for a Compliance Sanctions Officer in London.The role requires strong expertise in sanctions compliance and regulatory knowledge, focusing on UK and international standards.Responsibilities include analyzing transactions, leading risk assessments, and colla

We are seeking a senior Financial Crime SME to lead the transformation of the Trade & Working Capital (TWC) financial crime framework. Financial Crime Transformation Lead – Trade & Working Capital. Lead the evolution of TWC’s TBML and wider financial crime framework.

A government legal service in Greater London is seeking experienced litigation lawyers to join their Serious Economic, Organised Crime International Directorate. In this role, you will work as part of a multi-skilled team to prosecute serious economic crimes and communicate with victims and witnesse

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes. Join a team committed to excellence in combatting financial crime.

LemFi's Financial Crime Operations. Manage and mentor the Financial Crime Operations team, overseeing investigations, unblocks, and analyst performance. Provide actionable insights on false positives, alert quality, and investigation trends to continuously improve financial crime operations.

Experience in financial crime, AML, or compliance roles with strong knowledge of UK AML regulations and financial crime controls. Financial Crime Analyst (9 month fixed term contract). In this fixed term role, you’ll play a key part in financial crime prevention by conducting thorough Customer Due

A compliance consultancy based in London is seeking an FCP Analyst to join their financial crime prevention team. Ideal candidates will have some exposure to AML or financial crime, strong analytical skills, and the ability to communicate clearly.

As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial crime committed against the Nationwide. Our Economic Crime department protect Nationwide and its members from all typ

Test Assurance Analyst - National Crime Agency - HEO. The National Crime Agency require a strong test assurance function to ensure alignment of testing standards and practices across all deliveries within the NCA. This is to ensure NCA systems are fit for purpose and ready for use by officers protec

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.

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. Swiftly investigate refe

A leading law firm in London is recruiting for a White Collar Crime Associate at the 1. The ideal candidate will possess experience in white collar crime, including investigations, anti-money laundering, and sanctions work from a top-tier practice.

A leading financial services firm in London seeks temporary compliance support to assist with compliance and financial crime advice.

One of the world's most premier US firms is now recruiting for a White Collar Crime Associate at the 1. The incoming Associate should have white collar crime experience including investigations, anti money laundering and sanctions work from another top tier practice.

A global leader in risk assessment solutions is seeking a Professional Services Consultant to manage client onboarding for the Bridger Financial Crime Compliance platform. Candidates should have a BA/BS in business or a related field, with experience in financial crime compliance and project managem

This role involves leading business development initiatives, advising clients on financial crime compliance, and ensuring successful delivery of high-impact projects. The ideal candidate will have extensive experience in financial crime compliance, broad regulatory expertise, and a strong ability to

A leading security solutions provider is seeking an Organized Crime Researcher in London. You will conduct extensive research on organized crime, manage knowledge development, and collaborate with teams to deliver insights. Join a dynamic environment and contribute to the ongoing fight against organ

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 team has a focus on all types of Commercial Litigation and they have a numb

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

A financial services provider in Greater London is seeking a Head of EDD & Client Oversight to lead the development of a comprehensive client oversight program.The ideal candidate will have substantial experience in EDD and AML/BSA testing within fintech or regulated environments.You will design fra

A leading recruitment agency is partnering with a top international law firm to recruit a Senior Financial Crime Analyst for their Risk Management team in London. This pivotal role involves acting as the main contact for financial crime matters, including AML and anti-bribery, providing expert guida

Assisting the Financial Crime Specialists with conducting strategic reviews of internal frameworks relevant to financial crime systems and controls. An understanding of a financial crime risk management framework to mitigate financial crime risks faced by the business and meet regulatory and legal e

A financial services firm is seeking a Financial Crime Compliance Senior Analyst to enhance their compliance framework. The role involves supporting the MLRO, addressing financial crime queries, and conducting reviews.

The role will require the candidate to support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan as well as demonstrate an in-depth knowledge of the financial crime risks present in areas such as correspondent banking, international money remittance

A leading holiday company in Hemel Hempstead seeks a Financial Crime Analyst for a 9-month fixed-term contract. The role involves preventing financial crime through Customer Due Diligence and transaction monitoring.

Bachelor’s degree or equivalent practical experience.Python, C, C++, Java, JavaScript).Java, Python, GO, or C++ codebases, and front-end experience including JavaScript or TypeScript, HTML, CSS or equivalent.Ability to learn new programming languages and other technologies for the project and busi

A global insurance firm seeks a Financial Crime Officer to aid in achieving compliance objectives. Ideal candidates will have Financial Crime experience, sound judgment, and a proactive demeanor.

A leading international bank is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner to shape banking's future.

Head of Compliance - Financial Crime and Advisory Services. As Head of Compliance – Financial Crime and Advisory Services, you will manage a team that supports the business with understanding and adhering to complex regulatory requirements. The team will include financial‑crime technical experts

Fraud and Financial Crime Manager. You will be responsible for protecting the integrity of the scheme by managing fraud risks and ensuring a robust Financial Crime framework.

A regulatory authority in Greater London is seeking a Financial Investigator to lead complex financial investigations and enforce market integrity.This role involves analyzing financial data, drafting legal documentation for court proceedings, and deploying investigative powers to trace criminal ass

A leading telecommunications company is seeking a Compliance Manager specializing in Financial Crime (Anti-bribery & AML) to oversee compliance risks. The role involves advising on mitigation strategies, managing regulatory compliance, and integrating financial crime risks into the company's managem

This fast-paced role requires excellent communication and strong experience in Financial Crime and Compliance sectors.

An investment management firm in Greater London is seeking a consultant to support its Financial Crime Compliance team. Candidates should have 3–6 years of experience in financial crime within financial services, strong project management skills, and the ability to produce high-quality documentati

Sitting within the Wholesale and Unauthorised Business Investigations Directorate, the Proceeds of Crime Team utilise the Proceeds of Crime Act 2002 (POCA) and related legislation to support the FCA’s efforts to disrupt financial crime and protect market integrity. Accredited Financial Investigato

Risk Assessment Unit Analyst responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with stakeholders to manage financial crime risk exposure. BCP RAU - Financial Crime Investigations Analyst. Conduct high‑risk customer reviews, manag

Support in the on-boarding and assessment of high-risk clients, including determining any financial crime or reputational risk and coordinating the review by Senior Management. Support 2LOD colleagues in conducting investigations, reviews and assessments of potential money laundering, terrorist fina

A leading financial institution is seeking a Financial Crime Investigations Analyst in Northampton to support its financial crime risk and control framework. The ideal candidate should possess knowledge of financial crime regulations and have strong communication skills.

A government body dedicated to environmental protection is seeking Environmental Crime Officers to tackle illegal waste crime in areas such as Kent and South London.

Act as senior point of contact for regulatory engagement related to financial crime transformation. AML / KYC / Financial Crime regulation. Opportunity to shape financial crime strategy at scale.

The team helps ensure our business operates responsibly by identifying and managing financial crime risks across a diverse global portfolio. In this role, you will support our investment activities by driving financial crime diligence on new principal investment opportunities across a wide range of

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 recruitment agency in the UK seeks a qualified lawyer with expertise in sanctions law and financial crime. The role involves providing strategic advice on international sanctions, collaborating with various departments to ensure compliance, and leading initiatives on financial crime.