Crime jobs in Sunderland - Page 7Create job alerts

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.

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

Drive consistent risk assessment and audit coverage approach of financial crimes and compliance-related controls across Business Units and Corporate Functions. Minimum of 10 years of experience in Public Accounting or First/Second/Third Line of defense within financial services Compliance, CASS, or

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.

Digital, Data & Technology (DDaT) supports NCA operational commands with how we exploit data and to ensure the NCA uses the best technology platforms with the right tools and applications to further enable the NCA to protecting the public from serious and organised crime.

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,

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

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.

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

This is an exciting opportunity for a proactive professional with advanced knowledge of financial crime issues to make a real impact in a dynamic, international environment. Act as the primary escalation contact for financial crime matters within the Business Acceptance team. Provide informed advice

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

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 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.

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

Head of Compliance - Financial Crime and Advisory Services. 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

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 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

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

The role sits between the Financial Crime Analyst and Deputy Head of Financial Crime Compliance roles, offering autonomy to lead defined workstreams and project deliverables, while escalating strategic decisions where appropriate. This temporary role has been created to support the Financial Crime C

As our Risk & Control Manager, you’ll play a pivotal role in testing and monitoring the execution of our Financial Crime Policy and Standards. You’ll be the go-to expert for second-line assurance of financial crime screening and monitoring systems, working closely with the MLRO and risk owners t

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

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

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

The ideal candidate will have extensive experience in financial crime compliance, strong leadership skills, and exceptional communication abilities. A leading financial services firm is seeking a Senior Manager - Financial Crime Compliance to build and maintain the AFC Framework for Europe, ensuring

A regional organised crime unit is seeking professionals for the role of Financial Investigator (Crypto Seizure) in Sunderland, UK. This position focuses on leading investigations into serious and organised crime involving cryptocurrency. The role offers a unique opportunity to innovate in the field

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

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

Provide proactive, expert financial crime advice across the business to support informed, risk-based decisions on client onboarding, periodic review, and complex escalations. Act as a key point of contact for stakeholders across the business, providing SME financial crime compliance advice to the bu

You’ll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutions. Lead business analysts, developers, infrastructure and vendor staff delivering Financial Crime solutions. Strong Financial Crime and Regulatory background.

Support 2LOD colleagues in conducting investigations, reviews and assessments of potential money laundering, terrorist financing, sanctions or other financial crime related matters. Strong subject matter expertise across Financial Crime regulation, guidance and risk mitigation strategies. Financial

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

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

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

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 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

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

Here, you will play a pivotal role in conducting groundbreaking research on online abuses such as: recruitment into organized crime, the evolving tactics of online organized criminal networks, trafficking illegal goods, and criminal exploitation. If you have a foundational interest in organized crim

The Financial Crime Platform at Wise is dedicated to enhancing the scalability, efficiency, and quality of Wise Operations. As the Product Director of the Financial Crime Platform Squad, you will lead a dynamic and cross‑functional squad with three teams. Lead the Financial Crime Platform Squad in

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