Crime jobs in StirlingCreate job alerts

This key role involves maintaining safety and security across multiple retail locations, acting as a deterrent to crime and providing excellent customer service.

We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK reg

We are working with a leading international law firm that is seeking a Financial Crime Lawyer to join on a six-month contract. Advising on UK and international financial crime regulations, including AML, sanctions, ABC, and fraud. Supporting internal investigations and incident response relating to

The ideal candidate has strong analytical skills, is comfortable with large data sets, and has experience in fraud or financial crime analytics.

Data Analytics and Reporting Specialist to join their Financial Crime Team in Jersey. This permanent, full-time position focuses on leveraging analytics to combat financial crime while collaborating to shape risk mitigation strategies. You will work directly with senior leadership and regulators, sa

Revolut is seeking a Financial Crime Compliance Assurance Manager in the UK to enhance finance and risk management processes.

United Kingdom; Cyprus; Ireland; Portugal.Payward is one of the world's longest-standing and most trusted cryptocurrency exchanges.We're on a mission to accelerate the adoption of cryptocurrency so that you and the rest of the world can achieve financial freedom and inclusion.Our team is globally di

Binance is seeking a Senior Global Financial Crime Counsel to lead as the primary legal expert in financial crime matters across sanctions, AML/CFT, and anti-corruption. This role involves managing regulatory engagements, providing legal advice, and shaping Binance’s global financial crime legal s

A leading global provider of legal services is seeking an Associate or Senior Associate to join their Corporate Crime team in London. Ideal candidates should have experience in economic crime and a background in criminal litigation.

The Jersey Financial Services Commission is looking for a Trainee Supervisor to work within a team of Supervisors.In this role, you will assist in ensuring that businesses comply with the regulatory framework and demonstrate progression towards the JFSC’s objectives.This position is key to ensurin

Nationwide is seeking an Economic Crime SME Manager, pivotal for shaping our approach to Economic Crime risk. In this role, you'll support strategic initiatives and enhance fraud and financial crime controls within the organization.

Description This is seeking a Financial Crime Controls Consultant to join the Integration team in Fraud Operations.

Regulatory Affairs Manager (Financial Crime). We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crim

Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.Kraken is a mission‑focused company rooted in crypto values.As a Krakenite, you’ll join us on our mission to accelerate the global adoption

Cerebras is seeking a Financial Crime QC Lead to establish and maintain a robust quality control framework. Key responsibilities include overseeing the Financial Crime and Onboarding QC framework, leading analysis of findings, and ensuring compliance with regulatory standards.

Airwallex is seeking a Director for Financial Crime Risk Operations to lead and scale first-line operations globally. The ideal candidate will have 10+ years of experience in financial crime and fraud operations, strong leadership skills, and in-depth knowledge of AML regulations.

Butler Rose Ltd is seeking a Senior Manager for Financial Crime Consulting in London, offering a hybrid work model. The role emphasizes business development, requiring a strong financial crime consulting background and experience in AML and fraud engagements.

The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law. A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters.

Wise is seeking a Group Financial Crime Governance and Risk Senior Manager in the United Kingdom. This role requires overseeing Wise's global financial crime risk program and integrating with the Enterprise Risk Management Framework. Candidates should have over 7 years of experience in financial cri

This position offers an engaging environment alongside high-calibre professionals, with excellent growth opportunities in financial crime advisory. Butler Rose Ltd is seeking a Financial Crime Senior Consultant to join their London team on a hybrid basis. The ideal candidate has experience in financ

The successful candidate will handle complex litigation and regulatory matters, including financial crime.

Skipton Building Society is seeking a Financial Crime Consultant for a permanent, full-time role in the UK, with a focus on safeguarding customers against financial crimes.

Augment Risk is seeking an Associate Partner - Head of Compliance to oversee compliance and financial crime frameworks within the UK.

Work with the Financial Crime team to ensure timely completion of reviews and processes and support prioritisation of workloads to meet team objectives. Engage with the Onboarding and Financial Crime Teams, including investigators, managers, and executives. Experience as a financial crime investigat

Nationwide is looking for a Financial Crime Controls Consultant (FCC) to join their Integration team in Fraud Operations.

The role involves leading economic crime advisory for business banking activities, ensuring compliance with regulations and managing economic crime risks. Description This is seeking a Manager for Economic Crime Non-Personal Advisory in the United Kingdom.

SOLANA FOUNDATION is seeking a Money Laundering Reporting Officer (MLRO) to join their Financial Crime Compliance team. This remote role within the United Kingdom entails significant regulatory responsibilities, requiring expertise in AML, CTF, and financial crime compliance.

And you’ll also get to support the MLRO with shaping and building out the firm’s Financial Crime operations, so you’ll get the chance to really add value. You’ll work closely with the MLRO to design and implement proportionate, robust Financial Crime frameworks, policies and procedures, and

Description This is seeking an Economic Crime SME Manager. In this pivotal role, you'll manage economic crime risk across the organization, providing actionable insights to senior stakeholders.

Nationwide is seeking a Manager in Economic Crime Innovation to lead fraud advisory activities and manage fraud risk across the organization.

Revolut Ltd is seeking an experienced Regulatory Affairs Manager focused on financial crime compliance to join their London office.

Realty Income Limited is seeking a Financial Crime Compliance professional to support its Anti-Financial Crime team in the UK. The role involves identifying and addressing financial crime risks such as money laundering and bribery while ensuring compliance with regulations.

Revolut Ltd is seeking a Head of Internal Audit to manage and lead the audit operations focusing on financial crime. This role involves developing financial crime audit plans, liaising with regulators, and ensuring compliance with documented audit procedures.

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. Define and track key performance indicators (KPIs) for our FinCrime products. F

We are working on behalf of highly regarded, Legal 500 and Chambers ranked, law firm to recruit a Newly Qualified Solicitor for their expanding Crime team.

For more information on this Crime Solicitor role, please contact Mia Henderson quoting reference number 37610. Our client is looking for a 1- 3 year PQE Crime Solicitor to join their team, handling cases at police stations and courts across London, with a particular focus on East and South London.

Senior Associate Solicitor (Crime) - Manchester City Centre - Competitive base salary + generous bonus scheme. A Solicitor with at least 3 years PQE (ideally in Crime). Working with and alongside Legal 500 ranked experts in Crime.

Reporting to the Head of Fraud and Financial Crime and working closely with the MLRO and DMLRO, you will maintain the technical fraud and financial crime strategy and turn strategic priorities into effective, scalable controls across fraud, AML and wider financial crime risk. A profitable, PE-backed

The firm is renowned for acting on some of the most significant and complex financial crime cases in the UK and internationally. The firm is a leading litigation boutique with a longstanding reputation for excellence in business crime, civil fraud, commercial litigation, and regulatory work. The Bus

Reporting directly into the COO you will be leading on the development, collation and reporting of MI.You will know how to look a big ol sets of data and pull out what senior management need to know.You will also be able ot look at what data is missing, and figure out how to get that.Your experience

This is a fantastic opportunity for someone who has a passion in Business Crime, to work on some very high profile cases, alongside a collegiate, dynamic team. If you're passionate about Business Crime and meet the criteria, apply today. Ryder Reid Legal is working with a specialist London based law

Partnering with compliance and investigations on financial crime issues. Interim Financial Crime/Sanctions Counsel. MLA is supporting a major global digital assets / financial technology business on a critical interim hire for a Senior Financial Crime/Sanctions Counsel to lead on global sanctions ma

Willingness to broaden expertise across financial crime risks (ABC, AML, antitrust). Financial Crime & Risk Management:. Assess and manage financial crime risks, particularly in:.

The successful solicitor will have experience in business crime/white collar crime and be really passionate about specialising in this area. The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. You can look

An elite specialist law firm renowned for its work across financial crime, sanctions, extradition, international protection matters is seeking a talented Associate Solicitor to join its expanding White Collar Crime & Regulatory team. Financial Crime Associate Solicitor – Central London – Market

Engage and collaborate with internal teams, including compliance (including financial crime compliance), risk, technology, and product development, providing them with regulatory guidance. We are looking for a senior lawyer (7+ years’ PQE) with strong regulatory and financial crime experience, ide

We're partnering with a fast-growing technology company looking to hire a Business Development Manager to drive new enterprise customer acquisition across international markets.This is an opportunity to join a business solving complex challenges within risk, compliance, and regulatory environments,

RedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its financial crime compliance framework across a complex, multi-jurisdictional platform, including legal and fiduciary operations in Europe, Asia-Pacific, the US a