Crime jobs in Sheffield - Page 2Create job alerts

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

The role also plays a central part in aligning UK policies and practices with the organisation’s global financial crime framework, ensuring consistency, governance, and effective risk management across jurisdictions. Lead Interpath in managing the firm’s compliance with AML and CTF regulations [

A leading fintech company in the UK is looking for a passionate Financial Crime Analyst to join its expanding FinCrime Operations.

We are seeking a highly capable and strategically minded Senior Specialist – Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. This role sits within the Anti‑Financial Crime function and carries significant responsibility for

A UK-licensed bank is seeking a Financial Crime Risk Manager to lead Enhanced Due Diligence (EDD) activities across its banking services. Strong experience in financial crime risk management and mentoring EDD analysts is essential for this position.

I’m currently partnering with a leading, fast-growing consultancy in the Financial Crime space, looking to hire multiple consultants across.

A leading fintech company in the UK is looking for a Senior Director, Financial Crime Controls to lead global financial crime teams and oversee FCC operations. This role requires strong quantitative and analytical skills, experience with financial crime systems, and the ability to interact with vari

Compliance Lawyer - Financial Crime (London, UK & Europe). The successful candidate will take a leading role in shaping and delivering financial crime compliance strategy, acting as a trusted advisor to partners and business teams. Act as the primary point of contact for financial crime matters, pro

A modern banking institution in Greater London is seeking a Senior Product Manager to lead product initiatives aimed at enhancing financial crime controls and operational efficiency.

Would you like the opportunity to contribute to the fight against serious and organised crime? Serious and organised crime is one of the gravest threats to the UK's national security. Digital, data and technology is at the heart of everything we do within the NCA, from operations to the enabling ser

A leading fintech company in the United Kingdom is seeking an experienced Regulatory Affairs Manager to oversee financial crime related regulatory engagements. They should have over 7 years of experience in financial crime compliance, along with strong stakeholder management and communication skills

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships.

Knight Frank is seeking a Financial Crime Compliance and Investigations Officer to join their team in the Head Office in Baker Street, Greater London.

A leading asset management consulting firm is seeking an experienced Anti-Financial Crime Advisor for a 6-month contract. This role involves providing expert guidance on financial crime risks, ensuring compliance with regulations, and supporting the implementation of governance across investment act

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

We are currently looking for a Financial Crime Officer located in London. Carrying out Financial Crime investigations. Relevant qualifications in Financial Crime are preferable.

Act as the dedicated financial crime advisor for Payments. Serve as a central point of contact for payments-related financial crime queries (c. Support continuous improvement of payments-related financial crime processes.

Strong understanding of financial crime, risk and compliance requirements, including AML, CTF, sanctions, fraud or transaction monitoring. As a Senior Product Manager, you will drive the end to end product lifecycle for initiatives that strengthen Kroo’s financial crime controls, operational effec

Act as a trusted advisor and subject matter expert on anti bribery and AML/CTF matters across our markets, including advising senior stakeholders on complex financial crime risks and issues. Provide financial crime input into M&A activity, joint ventures, new products, and new market entry, identify

A leading insurance firm in Greater London is seeking a Financial Crime Officer (Advisory) to support compliance in financial crime matters and investigations. The role involves assessing financial crime queries, developing compliance culture, and maintaining knowledge of regulatory developments. Th

As an Economic Crime Investigator, you will investigate customer activity for money‑laundering concerns, analysing multiple data sources and systems to build a clear understanding of risk and customer behaviour. You will make sound, risk‑based decisions, produce detailed and accurate investigati

White Collar Crime & Investigations Lawyer | Elite US Firm (2-5 PQE). Focus on white collar crime and investigative work, gaining direct exposure to senior team members, clients and high-profile matters. Proven experience across White Collar Crime and Investigations.

A prominent law firm in London is seeking a motivated Crime Solicitor with 2-3 years' experience to handle diverse criminal cases, particularly those linked to protest actions.

The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of fina

A boutique law firm in Greater London seeks a business crime paralegal for a 12-month fixed-term contract.

The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firm‑wide and branch‑level financial crime compliance, leading the EMEA AML & sanctions efforts, implementing and overseeing the Global AML, Countering the Financing of Terrorism and Countering Prolifer

The Mayor's Office for Policing And Crime (MOPAC) is seeking an independent member for the MPS and MOPAC Joint Audit Committee.

FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime risks, enabling them to thrive. Maintain and develop a personal p

A combination totalling 5‑10 years of Risk/Compliance/Financial Crimes technology, analytics, and audit experience relating to compliance systems and controls. Thorough understanding of an effective financial crime risk/compliance management framework. The Compliance department, covering both Fina

Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about making a real impact through compliance and financial crime preve

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.

White Collar Crime & Business Crime. Cybercrime, money laundering, and proceeds of crime. Serious fraud and cross-border financial crime.

Endsleigh Insurance Services Ltd seeks a Group Financial Crime Senior Manager/Director in Greater London. This senior role requires a deep understanding of financial crime controls, effective stakeholder management, and strong leadership skills, ideally with experience in a regulated environment.

TipTopJob is seeking a Criminal Solicitor (Proceeds of Crime) with 4+ years' PQE to manage high-profile cases in Birmingham.

A leading investment management firm is seeking an experienced Financial Crime Advisory Consultant for an initial 6-month hybrid contract in London. Candidates should have strong Financial Crime advisory experience, solid AML and KYC knowledge, and an understanding of asset management operations.

MAYORS OFFICE FOR POLICING AND CRIME is looking for a member for the MPS and MOPAC Joint Audit Committee.

Capco is seeking a Financial Crime Transformation Managing Principal / Director in London. This hybrid role focuses on leading strategic initiatives across AML, Sanctions, and Fraud, requiring deep domain expertise in financial crime. You will contribute to business development and innovation in fin

A modern banking institution is seeking a Senior Product Manager to lead the end-to-end lifecycle of initiatives enhancing financial crime controls.

In this role, you will be responsible for the end-to-end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. Develop and maintain a clear, prioritised product roadmap for all FinCrime tools an

Experience of financial crime risks and regulations in the UK and EU. Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential

Join us as a Vice President Financial Crime Transaction Monitoring (TM) Control Owner, where you will shape the future of Banking at Barclays. This is a high impact role at the intersection of financial crime risk, automated detection, and advanced model development. To be successful as a Vice Presi

To provide relevant crime prevention advice in order to contribute to the reduction of crime. The principal responsibility of the Crime Scene Investigator (CSI) is to provide an effective and efficient Crime Scene Investigation capability to the SW Regional Forces. To maintain stores, equipment and

We are seeking an experienced Financial Crime Director to help lead, grow, and deliver our Financial Crime Advisory and Transformation practice. Lead significant AML and sanctions remediation programmes, regulatory uplift, and financial crime transformation projects. Provide expert guidance on AML,

The Embedded Banking Financial Crime Oversight Manager will coordinate thorough assessments of new Embedded Banking Partners, evaluate their financial‑crime controls with a focus on outsourced processes, and continuously monitor these partners to ensure compliance with ClearBank’s Oversight mode

HSBC Innovation Banking is seeking a Financial Crime Risk Manager to join their team in London. This role focuses on assessing financial crime risks and leading a team in a hybrid working environment. The ideal candidate will have strong knowledge of AML legislation and experience in financial crime

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

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.

Ideal candidates will have robust experience in financial crime audit or advisory work and a proven ability to drive business development.