Trabajos crime en SouthamptonCrear alertas

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Spanish speaking Financial

The team advises on the full spectrum of business crime and regulatory matters, including:. You will also play a central role in shaping the future direction, growth, and market profile of the crime and regulatory practice. Support the leadership and management of the Crime & Regulatory team.

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.

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

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.

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting soluti

A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team. The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps.

The ideal candidate will have a background in Financial Crime and Compliance, strong communication skills, and a bachelor's degree or equivalent.

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and people

White Collar Crime Partner (or Exceptional Senior Associate / Counsel Seeking Partnership) London | International Focus | High-Growth Platform.

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).

Financial Crime Officer page is loaded## Financial Crime Officerlocations: UK - London ( St Botolph )time type: Full timeposted on: Posted Todayjob requisition id: 2026-62****Position

Strong experience defending individuals or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations, or extradition. Acting for individuals and corporates in complex white collar and business crime defence matters. Experience in sa

They are looking for a Financial Crime Analyst to help support the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework. Actively work with the Financial Crime Manager and MLRO to evaluate end-to-end processes and controls to ensure the Group are c

Ideal candidates will possess strong analytical skills, proficiency in financial crime tools, and excellent documentation capabilities.

Expert knowledge of financial crime regulation, policies and procedures, including UK/EU/UN/OFAC sanctions regimes, ECCTA, the UK Proceeds of Crime Act, FCA SYSC 6. Manage and maintain an effective Financial Crime function supporting and protecting the Group against the six pillars of financial crim

A leading insurance and financial services company in Greater London is seeking a Head of Financial Crime (MLRO/SMF17) to oversee their second-line financial crime operations. This role involves managing compliance strategies against financial crime risks and requires strong regulatory relations exp

We are working with a boutique law firm who are looking for a business crime paralegal to join them on a.

We are looking for an experienced Senior Data Scientist with strong expertise in Python, PySpark, and advanced analytics, along with a solid understanding of Financial Crime, Fraud Monitoring, and AML concepts. The ideal candidate will work on large-scale data to build, enhance, and optimize analyti

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.

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. The Digital, Data and Technology (DDaT) Directorate is responsible for creating a cutting‑edge technology and info

A leading online trading platform is seeking a Financial Crime Specialist to join their London team. This role involves providing oversight across financial crime investigations and supporting the development of policies, with a focus on crypto.

Senior Associate, Financial Crime Prevention, Compliance page is loaded## Senior Associate, Financial Crime Prevention, Compliancelocations: London, UKtime type: Full timeposted on: Posted 3 Days Agojob requisition id: R7237### *Over the last 20 years, Ares’ success has been driven by our

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

As a Financial Crime Advisory, you will act as a subject‑matter expert across the full spectrum of Financial Crime disciplines. You will bring a solutions‑focused mindset, a robust understanding of the industry landscape, and hands‑on experience delivering and implementing Financial Crime solu

Head of Anti-Bribery, Financial Crime and Sanctions page is loaded## Head of Anti-Bribery, Financial Crime and Sanctionslocations: UK - Londontime type: Full timeposted on: Posted 2 Days Agotime left to apply: End Date: March 6, 2026 (20 days left to apply)job requisition id: 539980Welcome

Case studies: Use real‑life examples of financial crime cases to illustrate key risks and red flags in training sessions. A minimum of 4 years experience in financial crime analysis. Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and inte

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.

This role will take full responsibility for shaping and delivering a forward-looking financial crime strategy, drawing input from regulators, government, law enforcement, internal stakeholders and the financial crime team. Act as SME across financial crime transformation initiatives. Strong experien

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.

A leading financial services company in Greater London seeks a detail-oriented SARs Financial Crime Specialist for its Financial Crime Operations team.

A global technology consulting firm in London seeks a Business Analyst to support the Financial Intelligence Unit.The role involves driving requirements, enhancing processes, and collaborating with various teams to meet operational needs.Candidates should have expertise in AML/CTF, experience with c

In-depth knowledge of anti-financial crime**, AML and sanctions regulations across multiple jurisdictions· Executive Leadership - Must demonstrate strategic vision and ability to lead global, multi-cultural teams while providing executive guidance that shapes organizational strategy·

The Financial Crime Manager plays a key role within the Compliance function, providing expert advice and oversight across financial crime risk, KYC escalations, fraud, sanctions, and regulatory obligations. Act as a subject matter expert for KYC issues, ensuring decisions align with the firm's finan

A financial services company in Greater London is seeking a Project Manager to join their Financial Crime function.

A global financial services provider in Greater London seeks a skilled Financial Crime Prevention Advisor. This role involves advising on financial crime risk, managing compliance with regulations, and leading a team to foster best practices. Join a dynamic environment focused on preventing financia

A recruitment agency is seeking a Financial Crime Monitoring professional to support a banking client in London. The ideal candidate will have strong knowledge of financial crime regulations and experience in compliance testing. Applicants must be able to work 5 days a week in London, with a focus o

Reviva are working with an exciting software company who specialise in Tax Automation and Regulatory reporting solutions.They are currently looking for multiple Solution Consultants to work on designing and delivering Proof of Concepts and tailored Product Demonstrations to potential clients.We are

The ideal candidate will have over 8 years of experience in financial crime frameworks and a detailed knowledge of AML regulations.

Our UK Financial Crime team works with clients to investigate and remediate issues, transform financial crime functions and prepare for, and respond to, regulation and regulatory scrutiny. Developing and owning Financial Crime propositions and delivery methodologies.

A global technology company is seeking a Product Lead for its Financial Crime Platform Squad.

This role involves ensuring compliance with financial crime prevention regulations and managing the onboarding process for clients.

Produce regular financial crime management information for senior management, and MBM departments, to identify, measure, manage and control financial crime risk. You will have line management responsibility for MBFS UK's Financial Crime team. Provide the business with a proactive regulatory complian

In addition to your deep understanding of Financial Crime and Fraud risks, you’ll bring strong analytical skills to help drive both tactical and strategic enhancements across all Financial Crime systems. Expert technical knowledge of fraud / financial crime detection systems, processes and platfor

A leading financial institution in the UK seeks a Financial Crime Advisory to act as a subject-matter expert. You will guide senior stakeholders on Financial Crime risk and manage relationships while overseeing risk strategies and methodologies.

A dynamic financial services company in the UK seeks a Financial Crime Analyst. Responsibilities include conducting investigations, developing detection strategies, and collaborating with teams to enhance financial crime prevention.