Crime jobs in St Albans - Page 2Crear alertas

Strategic Financial Crime Controls Architect. A leading financial institution in London seeks a Financial Crime Compliance Design Lead. You will leverage your deep expertise in AML regulations to design and enhance financial crime controls.

The ideal candidate will possess excellent knowledge of economic crime, strong analytical skills, and the ability to produce professional reports. A leading banking institution in the UK is seeking a skilled manager to lead a team of investigators focused on economic crime.

Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President at State Street. The role leads the strategy for Corporate Audit’s coverage of compliance, client assets sourcebook (CASS), fraud and financial crimes topics for the UK. You will report to the UK Managing Director and sup

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

We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in London. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter‑terrorist financing

Assisting the Firm in its compliance with its financial crime obligations, including:. Advising stakeholders within the firm on routine financial crime and CDD queries. At least 9-12 months in a compliance role in a law firm or other regulated entity (financial crime experience desirable but not ess

A leading British bank is seeking a Risk Assessment Unit Analyst to support its financial crime risk exposure. The ideal candidate should have a strong understanding of financial crime regulatory frameworks, excellent stakeholder management skills, and a proactive approach to risk management.

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

A leading security consultancy in London is seeking a Security Risk & Design Consultant.This hybrid role includes developing new risk functions and conducting studies to improve security design in built environments.Candidates must possess commercial experience in security risk management and a stro

These positions emphasize serious crime investigations, ensuring victim care and evidence integrity.

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime,

IGS is seeking experienced and highly skilled PIP2 accredited investigators with the above skillsets to support live investigations on an initial 6-month contract.We are looking for investigation professionals to join our team, offering your expertise to help develop and progress complex cases.This

A leading UK law firm seeks a Business Crime Paralegal to support their Litigation department in diverse duties akin to a trainee's, including document review and client interaction. This role offers an excellent opportunity to work on complex White Collar Crime cases.

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.

This role is an exciting opportunity to join a fast-paced and dynamic 1LOD financial crime team. This role is key in protecting the organisation and its clients from financial crime risks. Review system-generated alerts and assess unusual customer activity for potential AML/CTF concerns through tran

You will lead interaction with the first line financial crime team, embed a robust oversight framework, engage regulatory bodies, support senior management, and create reports for boards and committees. Operationalise financial crime activities: advice, reporting, stakeholder management, investigati

A leading fintech company in Greater London is seeking to hire a professional for its financial crime team.

Provisioning recommendations & decisions for financial crime related requests raised by other teams within the business. Adhering to all relevant financial crime processes / procedures and maintain the best business practice is kept at all times. You have a keen interest in Financial Crime and Finte

This role has a focus on transaction monitoring however the successful candidate will need to learn and contribute to other First Line FinCrime tasks. Proactively identify financial crime trends through data analysis. Familiar with Financial Crime and AML regulations.

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

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

Oversee engagement with Financial Crime Regulators, Trade Bodies and Law Enforcement including input to and implementation of new regulatory/legislative Financial Crime developments. You will lead interaction with the first line financial crime team and embed a robust financial crime oversight frame

We’re looking for a passionate and technically skilled Risk & Control Manager to lead the way in financial crime assurance and help shape a safer financial future. As our Risk & Control Manager, you’ll play a pivotal role in testing and monitoring the execution of our Financial Crime Policy and

Strong subject matter expertise across Financial Crime regulation, guidance and risk mitigation strategies. Financial crime qualification (i. The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, KYC and Sanctions activities across Wealth globally.

In this role, you will lead complex investigations into serious fraud and economic crime, managing investigative staff and working closely with multidisciplinary teams.

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

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

Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism, Criminal Finances & Economic Crime and Corporate Transparency acts and be able to apply knowledge of the Money Laundering Regulations and guidance to the busi

Under the leadership of the Police and Crime Commissioner, we are driving forward priorities to prevent crime, reduce harm, tackle high‑impact offending, and improve outcomes for victims and communities. This is a pivotal role that shapes how crime, performance, and community safety insights influ

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 leading bank in London is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner. The ideal candidate has proven expertise in financial crime risk, strong data analysis capabilities, and exceptional stakeholder management skills.

This temporary role has been created to support the Financial Crime Compliance (FCC) team during a period of increased regulatory expectation, evolving financial crime risks and significant project activity. The role sits between the Financial Crime Analyst and Deputy Head of Financial Crime Complia

A technology company is seeking a software engineer to develop groundbreaking technologies and optimize ad products.The ideal candidate will engage in full-stack development, focusing on performance improvements and navigating changes in online advertising.A Bachelor's degree and proficiency in lang

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

A leading pensions insurance specialist in Greater London seeks a Compliance Officer to monitor financial crime effectively, support investigations, and ensure adherence to regulatory requirements.

Identify and assess financial crime risk triggers, conducting in-depth investigations using open-source intelligence and specialist databases. Provide expert analysis on financial crime risks, including potential mitigating and aggravating factors, and support decision-making processes. Collaborate

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products. The successful candidate will maintain FinCrime poli

As the GFCL, you will play a pivotal role in safeguarding the firm's assets and reputation by implementing and operating the firm’s comprehensive financial crime control framework, ensuring Zodia’s adherence to regulatory requirements and mitigating business risk with a key focus on financial cr

A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team.

A software company specializing in tax automation is seeking a Product Owner to join their team.This remote role requires working one day a month in London.You'll collaborate with Design and Development teams, manage stakeholder expectations, and create user stories for the development team.Ideal ca

A leading international law firm in the United Kingdom is seeking an experienced AML Specialist to join their Risk and Compliance function in London.You will act as a senior advisor, supervising and mentoring junior analysts while providing expertise on UK money‑laundering regulations and complian

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

A prominent mortgage provider is seeking a Financial Crime Operations Manager to oversee fraud detection, manage compliance with regulations, and lead the financial crime team. The ideal candidate will have strong experience in financial crime operations and proven leadership within the regulated fi

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations.

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.

Knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking. Investigate complex or high‑risk anti‑money laundering alerts on business accounts, recomm