Crime jobs in RotherhamCrear alertas

Location: London, York or Norwich. Hybrid (3 days weekly in the office) Salary: £45-55K + bonus and benefits Lutine Bell are working with a Global Insurance organisation who are looking to appoint a Sanctions Specialist into their expanding Financial Crime team. You will provide sanctions advice and guidance to the business areas and functions, as well as being involved in sanctions-related projects and workstreams. Key Responsibilities: • Build key relationships so you can provide ongoing support and advice to the business in respect of sanctions referrals and enquiries, • Provide sanctions advice to support the UK business’ compliance with applicable UK and international economic and trade sanctions and export controls, • Respond to sanctions-related enquiries, referrals and escalations, • Develop subject-matter expertise so you can respond to complex cases and draft reports for internal and external use, • Support the development, maintenance and roll-out of Company policies, procedures and related processes supporting Sanctions compliance What We’re Looking For: • Sanctions experience within the financial services sector, with a broad understanding of UK and international economic and trade sanctions legislation including UK, EU, UN and US sanctions., • Experience of working in the insurance sector with a good understanding of regulatory requirements, • Proven sanctions advisory experience, • An excellent knowledge of economic and trade sanctions and export controls, • Excellent communication and stakeholder management skills, • Willingness to continually learn and upskill your knowledge of UK and international economic and trade sanctions legislation and export controls Must have full right to work in the UK (no sponsorship provided)

Job Opportunity: Financial Crime Operations Manager Department: Operations Location: Remote Line Management: Yes About the Role We’re seeking a Financial Crime Operations Manager to lead and oversee our Financial Crime and Fraud operations. This is a critical role ensuring compliance with regulatory requirements, managing risk, and driving operational excellence across screening, monitoring, investigations, and reporting. You’ll provide leadership to the Financial Crime team, optimise processes, and collaborate with internal and external stakeholders to maintain robust controls and deliver continuous improvement. Key Responsibilities • Manage day-to-day Financial Crime and Fraud operations, including sanctions, PEP, adverse media, transaction monitoring, and investigations, • Ensure compliance with internal policies, regulatory expectations, and industry best practice, • Oversee fraud detection and reporting, including liaison with Action Fraud and Group Risk teams, • Lead risk assessments, governance reporting, and support internal audits, • Drive system enhancements and process optimisation for screening and monitoring tools, • Act as Risk Champion for Financial Crime operations, • Lead, coach, and develop the Financial Crime team, ensuring capability, succession planning, and performance management What We’re Looking For • Strong experience in financial crime operations, AML/CTF, sanctions, and fraud management, • Proven leadership in regulated financial services, ideally within the mortgage industry, • In-depth knowledge of AML/CTF regulations, sanctions frameworks, and financial crime typologies, • Skilled in operational process management, risk assessment, and regulatory audits, • Excellent leadership, analytical, and communication skills Why Join Us? At Kensington Mortgages, our employees are at the heart of our success. We are committed to creating a supportive and flexible work environment that values personal growth, professional development, and a healthy work-life balance. Our inclusive culture respects and celebrates diversity in all its forms, ensuring everyone feels welcome, valued, and understood. We recognise and appreciate differences in thinking, learning styles, gender, race, identity, ethnic origins, and sexual expression. We are an inclusive, neurodiversity-friendly employer committed to creating a supportive environment where all employees can thrive. Ready to Make a Difference? If you’re passionate about providing exceptional service and want to join a team that values your contributions, we’d love to hear from you. Apply today and be part of the Kensington Mortgages family—help us continue making a positive impact in the lives of our customers.

Service Care Solutions are the leading recruitment agency for the Probation service nationwide. We are currently recruiting for probation officers nationwide. Immediate starts are available, subject to security clearance! LOCATION: Nationwide SERVICE: Probation Officer HOURS: Full time & Part time DURATION: On-Going PAY RATE: £28+ per hour (DoE) Probation Officer Responsibilities, Activities & Duties • The job holder will be required to carry out the following responsibilities, activities and duties: Providing expert advice and assessments, including written reports, to criminal courts, the Parole Board, and other relevant agencies., • Managing offenders at medium/high risk cases, • Representing the NPS at professional meetings and participating in partnership forums, such as MAPPA and MARAC., • Collaborating closely with colleagues, offering professional guidance and support to Probation Services Officers (PSOs) and other staff as needed., • Conducting prison, home, or alternate location visits as necessary., • Responding to risk escalation requests from Community Rehabilitation Companies, assessing risk levels, and determining appropriate risk management strategies., • Delivering and co-leading accredited programs relevant to your grade., • Fulfilling safeguarding children duties in accordance with NPS statutory responsibilities and agency policies., • Demonstrating pro-social modeling skills by consistently reinforcing pro-social behavior and attitudes while addressing anti-social behavior and attitudes., • Aligning with the aims and values of NPS and NOMS. Probation Officer Technical requirements • Probation studies qualification (Essential), • An understanding of and commitment to equal opportunities and diversity good practice, • Understanding of factors related to offending e.g. substance misuse, accommodation issues and being able to emphasise constructively with a range of people, • Understanding of and commitment to the principles of case management, • Knowledge and understanding of risk management/risk assessment as pertaining to offenders and the impact on victims of crime, • Knowledge and understanding of the work of the Criminal Justice System and Probation Service We offer a £250 referral fee bonus for any Candidates you refer If you are interested in applying, please contact Oliver Jefferson

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business. The firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a large law firm or similar professional services environment. The responsibilities of this position will include: • Advising stakeholders across the business on AML and financial crime compliance, • Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures, • Conducting internal investigations and reporting on suspicious activity, • Monitoring regulatory developments and ensuring firm-wide compliance, • Working with senior risk professionals to manage high-risk matters, • Leading on internal training and firm-wide risk assessments, • Responding to regulatory enquiries and audit requests, • Collaborating with fee earners and business services to assess and mitigate AML risks, • Maintaining accurate records of financial crime initiatives and reporting Please submit your CV for consideration. Thank you. Ref: 1435

Our client is looking for applications from Solicitors, Senior Lawyers or highly ambitious Juniors who have a solid, demonstrable following of clients. The Firm will consider any area of legal practice, excluding Legal Aid matters, Childcare, Housing, Personal Injury and Crime matters. Consultant Fee Share Solicitor with a Law FIRM! This can be fully remote and is a non-salaried position, but it is with up to an 80% share on a full or part-time basis.** Join a Legal Firm on a highly attractive fee-sharing basis. Our client is a leading Law Firm seeking skillful Consultants to join on a self-employed basis. You will be joining on a non-salaried, profit-share basis. Working from home the financial split would be 80/20. PLEASE NOTE THE 80% FEE SHARE IS SUBJECT TO STATUS PLEASE NOTE THIS ROLE IS NOT SALARIED AND YOU MUST HAVE CLIENT FOLLOWING TO OFFER THIS CLIENT The Firm: Our Legal client with offices across the Country combines a great heritage with a dynamic, modern approach, not only in the practice of law but also by utilising a highly innovative approach to recruitment. As a result, the firm has been very successful in attracting high-calibre lawyers to join the firm on a consultancy basis. Our client is now looking to extend this dedicated consultancy recruitment programme, offering experienced solicitors with a solid following of clients the opportunity to combine the prestige and security that comes from working with an established Legal 500 firm, which offers access to a wide range of clients including national and international clients, HNW individuals, and global organisations, with the freedom, flexibility and financial benefits of being Self-Employed. The Consultant Solicitor Role: You will be joining on a non-salaried, profit-share basis. Working from home the financial split would be 80/20; if you would prefer to work in the office, then the profit share would be 60/40. Working as a Consultant Solicitor gives you the flexibility to plan your working hours, the freedom to take holidays to suit you, and your choice of location, should you choose to work from home. With no commute and no requirement to attend office-based management meetings, you could use those hours more profitably to maximise your billable hours should you wish or focus on a better work-life balance with your family. Additionally, you can enjoy substantial financial benefits; for instance, the financial benefits that would accrue to someone with a following of £100k plus on a fee-share basis would far outweigh what you could expect to earn in a salaried role. PLEASE CHECK YOUR EMAIL (INCLUDING SPAM FOLDER) FOR CONFIRMATION YOUR APPLICATION HAS BEEN RECEIVED. In accordance with For more information on this Consultant Solicitor vacancy please contact Marcus Stevens quoting Ref 36762.

Role Overview: The Head of Global of Compliance is responsible for building, implementing, and continuously enhancing the firm’s global compliance program across all regulated and unregulated jurisdictions. This is a very senior, hands on leadership role with full ownership of compliance strategy, regulatory engagement, and day to day execution. The role requires deep crypto industry expertise and strong regulatory credibility. This position will act as a key control function and strategic partner to senior management, ensuring the business operates in line with applicable laws, regulations, and regulatory expectations while supporting sustainable growth. Key Responsibilities: • Design, build, and maintain a comprehensive global compliance framework covering AML, CTF, sanctions, KYC, transaction monitoring, market conduct, and regulatory reporting., • Own the end to end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation., • Act as the primary point of contact for regulators and supervisory authorities globally, leading regulatory communications, examinations, inspections, and ongoing supervisory engagement., • Provide regulatory advice to senior management and business teams on new products, markets, and licensing initiatives., • Lead and manage compliance systems and infrastructure, with strong understanding of available compliance technologies and vendors, including selection, implementation, and ongoing oversight of third party providers., • Ensure effective governance, documentation, and audit readiness across all compliance activities., • Oversee licensing and regulatory applications, renewals, and variations, working closely with internal stakeholders and external advisors., • Build, mentor, and lead a high performing global compliance team, setting clear accountability and performance standards., • Monitor global regulatory developments in crypto and digital assets, assess impact, and proactively adapt the compliance program., • Partner closely with Risk, Legal, Operations, Product, and Technology teams to embed compliance by design into business processes. Key Requirements: • Extensive senior level compliance experience within the crypto or digital asset industry, which is a mandatory requirement., • Proven experience building and scaling global compliance programs in complex, multi jurisdictional environments., • Strong hands on capability with compliance frameworks, systems, and operational execution, not purely advisory., • Demonstrated experience engaging directly with regulators on compliance matters, including examinations and supervisory reviews., • Deep knowledge of AML, CTF, sanctions, and financial crime compliance requirements applicable to crypto businesses., • Experience selecting and managing compliance vendors and technology solutions., • Prior experience in payments, fintech, or traditional financial services is highly preferred., • Strong leadership presence with the ability to influence senior stakeholders and regulators., • Chinese language proficiency (Mandarin) would be a strong plus.

A regional police force is seeking an Armed Response Vehicle Officer Constable to support firearms operations and counter-terrorism efforts.Key responsibilities include conducting investigations, maintaining fitness, and preserving crime scenes.Candidates must complete extensive training and anticip

A leading international bank in the UK seeks a Head of Financial Crime and Regulatory Compliance.

Knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Experience making independent, risk‑based financial crime decisions in a regulated financial services firm. Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Sp

With a competitive salary starting at £33,164 plus benefits, this program offers rewarding career progression in policing, tackling serious crimes, and an array of support and development options.

A national law firm in the United Kingdom is seeking a qualified Financial Crime Lawyer to join their Risk and Compliance team. This role involves advising on anti-money laundering and financial crime compliance, conducting internal investigations, and ensuring adherence to regulatory standards.

The firm handles a wide range of cases, including general crime, serious and complex criminal matters, road traffic offences, and youth crime. Crime Duty Solicitor – Up to £80,000 - REF: 66833451AL. Legal Recruitment Consultant specialising in Crime and Regulatory.

A prominent international law firm in London is seeking an experienced Financial Crime Lawyer to provide strategic and practical guidance on AML and financial crime matters.

A global investment management firm in Greater London is hiring a Compliance Officer – Anti-Financial Crime for a full-time position. Ideal candidates will have proven Anti-Financial Crime experience, strong regulatory knowledge, and excellent communication skills.

Support execution of independent financial crime controls testing activities over the Group 2LoD Financial Crime controls as part of the risk and controls-self assessment for Group 2LoD Financial Crime. Execute financial crime assurance activities over internal and external 2LoD functions and Busine

A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations.

A leading financial institution in London is seeking an experienced Financial Crime specialist.

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.

We're looking for a talented Senior Audit Manager / Audit Manager - Financial Crime & Conduct Risk to join our growing Internal Audit team. With limited supervision, you will be required to develop relationships with management and to plan and execute audits across Conduct and Financial crime risk w

The successful candidates will investigate complex crimes, ensuring victims are prioritized throughout all actions.

Act as the day‑to‑day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Advise on the implementation and interpretation of legislation, case law and

We are a team of economic crime risk subject matter experts, that deliver policy, risk assessment, training, reporting and provide the business with advice on how to operate in line with policy control requirements. The Economic Crime Risk Manager is responsible for activities relating to governance

ActiveFence is seeking an experienced and mission-driven Organized Crime & Exploitation Team Lead to lead our technological and analytical efforts against organized criminal networks online, spanning human trafficking, sexual exploitation, illegal drugs, and other high-risk abuse areas. In this role

The Financial Crime Compliance function is an independent function that identifies, assesses, advises on and monitors financial crime compliance risk – that is the risk of regulatory penalties as a result of failure to comply with applicable regulations. Be a key member of the Financial Crime Comp

A leading financial group is seeking an experienced professional to support Financial Crime Operations in the UK.

A prestigious law firm in London seeks a White Collar Crime Solicitor or Barrister with 4+ PQE to join its renowned Corporate Crime and Investigations team. The role involves advising on high-profile financial crimes and regulatory matters while managing contentions and advisory aspects of investiga

The role involves reviewing alerts for potential financial crime risks, conducting investigations, and collaborating with various teams to enhance compliance and monitoring systems.

My client is recruiting for a Complex Crime Solicitor to join their London team.

A leading international law firm is seeking a corporate crime lawyer or an experienced paralegal for a full-time role in support of their corporate crime team.

Acumen with data environments related to 1st‑line financial crime, regulatory or operational functions. Demonstrable expertise in data analytics to enhance detection, investigation, and strategic management of financial crime risks. Financial Crime domain knowledge (TM, KYC, etc.

Deputy Director Intelligence, National Tasking and Co-ordination (NTAC) & Deputy Director Organised Immigration Crime, Threat Leadership (OIC TL). Deputy Director Intelligence, National Tasking and Co-ordination (NTAC) & Deputy Director Organised Immigration Crime, Threat Leadership (OIC TL). DD OIC

A growing FinTech company in the United Kingdom is seeking a Transaction Monitoring Analyst to enhance their AML and CTF defenses.The successful candidate will review alerts, conduct investigations, and support system improvements.This role requires 1‑3+ years of experience in transaction monitori

Interest and aptitude for broader risk frameworks beyond financial crime. Experience in a Risk & Compliance role outside of Financial Crime. Head of Financial Crime Advisory (Deputy MLRO).

Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract). Department: OPBAS & Fraud & Financial Crime (O&FFC). Evaluate and recommend changes to the OPBAS Sourcebook, ensuring guidance remains relevant and effective in combating financial crime.

Lead a cross-functional team of researchers and technical analysts addressing organized crime and exploitation across multiple abuse areas, including human trafficking, sexual exploitation, and illegal drugs. Guide the development of tools, automation, and data infrastructure that enhance detection,

This unique role involves driving the architecture and deployment of AI agents to enhance security and operational efficiency against financial crime.

An online security firm in Greater London seeks an Organized Crime & Exploitation Team Lead to manage a multidisciplinary team dedicated to combating online criminal activities such as human trafficking and drug exploitation.

A legal recruitment agency is seeking an experienced Duty Criminal Solicitor to manage a full caseload, participate in duty rotas, and support colleagues in a fast-paced environment.This full-time position offers opportunities for professional development and a competitive salary in the Worcestershi

A financial services provider is seeking a professional to manage financial crime risk, ensuring compliance and collaboration across business developments. The ideal candidate will have a strong understanding of financial crime regulations and risk assessment.

Assist the Head of Financial Crime in continuing to develop the financial crime framework as the business grows and changes, including input to the business wide risk assessment process, review and maintenance of financial crime policies and processes. The Senior Financial Crime Manager will join ou

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Life Financial Crime Advisory Manager. Track completion of financial crime mandatory and role-specific training for the local UK Life business

A leading financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant to support the maintenance of the Financial Crime Assurance Framework and execute assurance activities. The ideal candidate must have experience in financial crime and a deep understa

Successful candidates will receive essential training and be part of a crucial frontline team that addresses immigration crime.

A leading financial institution is seeking a Manager for Economic Crime Risk, focusing on governance, policy drafting, and stakeholder collaboration.

An opportunity has arisen at our Leicester office for a Criminal Solicitor or Criminal Defence Advocate with Duty Solicitor Status to join our Crime team.

As our Financial Crime Manager, you'll be at the forefront of building a robust risk and fraud framework for a fast-growing fintech. This is a unique opportunity to shape our strategy from the ground up, protecting the company and our customers from financial crime while ensuring we're fully complia

Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?. Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE.

A leading legal firm in Central London is seeking a Crime Solicitor with over 5 years of PQE in criminal law. This is a rare opportunity to join a highly respected Crime team known for its strong staff retention.