Crime jobs in Spalding - Page 8Create job alerts

A leading financial institution in London is looking for a Strategic Financial Crime Controls Architect to design effective compliance solutions. The successful candidate will leverage their expertise in AML regulations to enhance financial crime controls while collaborating with various teams.

A leading financial services firm is seeking a Senior Manager - Financial Crime Compliance to build and maintain the AFC Framework for Europe, ensuring compliance with regulatory expectations. This role involves strategic oversight, policy development, and cross-functional leadership to mitigate fin

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. As Head of Financial Crime, you will assist in the development and enforcement of policies and pr

Anti-Financial-Crime (AFC) Data Management and Transformation – Change Execution Director. The key responsibility for AFC Technology is to partner with the AFC function to deliver data and platforms that cover a wide range of Financial Crime Risk Controls, including Transaction Monitoring (TM), Na

Strong Financial Crime and Regulatory background. If you are interested in this IT Financial Crime Product Owner position and meet the above requirements please apply immediately. My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and sol

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.

The ideal candidate will have substantial experience in financial crime compliance, along with deep knowledge of UK KYC and AML regulations.

A global financial services organization seeks a motivated individual to support Financial Crime Operations in London. Ideal candidates will have experience in financial crime, strong proficiency in SQL, Python, or R, and the ability to effectively manage stakeholder relationships.

The Senior Financial Crime Manager will join our second line Financial Crime team, reporting to the Head of Financial Crime. 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 assessme

As a Compliance Manager Financial Crime (Anti-bribery & AML), you’ll provide expert advisory on anti-bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As, JVs, products, and ventures. Provide expert advisory on financial crime risks, particularly anti-bribery and

A leading global financial institution is seeking an experienced professional for their Financial Crime Operations team. With strong leadership capabilities and a proactive approach, this is an exciting opportunity to contribute to effective financial crime prevention in a dynamic environment.

A public sector rail organization is looking for a Senior Legal Counsel (Enforcement) to lead a new Enforcement Team and manage complex criminal cases.The ideal candidate will provide strategic legal advice, work closely with executive leadership, and support junior lawyers.With a substantial salary

Collaborate effectively with colleagues in other parts of Financial Crime Compliance globally, providing expertise and insights into areas such as Risk Assessment, Training, Assurance. Experience in Financial Crime Advisory (financial services, fintech, banking, or payments). Deep understanding of U

A leading specialty insurer in Greater London is seeking a Financial Crime Officer to enhance its Financial Crime Framework. The ideal candidate will have over 4 years' experience in the (re)insurance industry with a deep understanding of financial crime regulations.

Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the Company. Experience of working in a regulatory or legal environment focused on financial crime in different countries. Demonstrable experience of lea

We are seeking a Financial Crime Senior Manager to join the Financial Crime division of a renowned commodities trader. Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business. Proven experience in a senior capacity within a UK based Finan

Conduct high-risk financial crime investigations and ensure compliance. Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights in to Financial Crime across the UK and EU.

Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Officer. In this role, you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standard

If you have a foundational interest in organized crime, possess excellent research and analytical skills, and thrive in a fast-paced environment, we encourage you to apply. Online Research: Conduct in-depth research on organized crime groups and online criminality, analyzing qualitative and quantita

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

The role involves providing expert advisory services, collaborating with various business teams, and ensuring compliance with financial crime regulations. A diversified financial services platform in Greater London is seeking a Financial Crime Advisory professional.

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.

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

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.

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

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.

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

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise. Conduct high‑risk financial crime investigations and ensure compliance.

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

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 and compliance advisors. You will oversee delivery of techn

A leading financial services firm in Greater London is seeking a UK Money Laundering Reporting Officer to oversee financial crime policies and ensure compliance with regulatory requirements. The ideal candidate has over 10 years of experience in Financial Crime and strong analytical skills. Responsi

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

A financial services firm in Greater London is seeking a professional for an FX / Payments role focused on regulatory compliance and financial crime prevention. Ideal candidates have 3-5 years of experience in financial crime regulations and strong analytical skills.

A globally recognised Investment Bank is seeking an Executive Director to lead a critical multi-year Financial Crime and Regulatory Change programme across the EMEA region. The position offers high visibility, competitive compensation, and an opportunity to shape financial crime strategies.

A leading financial services firm in Greater London seeks a Senior Manager – Financial Crime Compliance to develop and oversee the AFC Framework across Europe. This pivotal role requires extensive senior-level experience in Financial Crime Compliance, strong leadership, and the ability to navigate

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

To be successful as a Financial Crime Risk Transaction Monitoring (TM) Control Owner, you should have:. Proven expertise in Transaction Monitoring and Financial Crime Risk. Project management experience in financial crime or risk domains.

Working under the supervision of the Crime Supervisor / Head of Department, you will assist in the day-to-day handling of criminal matters while managing your own caseload.

A leading global investment firm is looking for a Senior Associate for Financial Crime Prevention in London.

We are currently seeking an experienced Anti-Financial Crime & Onboarding Manager, to support both our Anti-Financial Crime (AFC) efforts and client onboarding. You’ll work in close partnership with internal stakeholders and external partners to strengthen and evolve our AML and KYC processes, and

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).

A leading financial institution in London is seeking an experienced Vice President for Financial Crime Compliance. A successful candidate will have strong analytical skills and a deep understanding of financial crime risks.

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 financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team.

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. Supporting the development of Financial Crime propositions and delivery methodologies.

As a Compliance Manager Financial Crime (Anti‑bribery & AML), you’ll provide expert advisory on anti‑bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As, JVs, products, and ventures. Provide expert advisory on financial crime risks, particularly anti‑bribe