Crime jobs in Sunderland - Page 8Create job alerts

As part of the team, you will collaborate with various stakeholders and use advanced analytical tools, ensuring the effectiveness of crime-fighting efforts. This role involves gathering evidence against organized crime and presenting findings in court.

Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience. At least three years of risk analysis experience ideally including credit cards, fraud or fincrime. We're looking for a Risk Analyst to join o

A standout opportunity for a 2 to 4 PQE lawyer to join the leading white collar crime group of this top US law firm.

Hands-on AML / financial crime experience (essential). Hands-on experience across AML operations, fincrime systems, and regulatory build-out. You’ll support the build-out and day-to-day running of the firm’s AML and financial crime framework, with responsibilities including:.

A Recruitment Agency is looking for a Spanish-speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention. Strong financial crime knowledge and investigating skills are essential for success in this position.

You will lead operational improvements and support compliance initiatives while ensuring effective management of financial crime processes. The ideal candidate has senior-level experience in financial crime within the UK and has a varied background in commodities. A renowned commodities trader is lo

A leading financial services group is looking for a Life Financial Crime Advisory Manager to oversee AML, sanctions, ABC, and fraud within its UK Life business. Ideal candidates will have proven financial crime experience, knowledge of UK regulations, and strong communication skills. This is a high-

A public environmental agency in the UK is seeking a Senior Environmental Crime Officer to lead complex investigations within the water industry.

You will lead frontline teams investigating fly‑tipping, illegal dumping and wider environmental crime, exercising statutory powers under the Environmental Protection Act 1990 and associated legislation. Lead and manage operational waste enforcement teams delivering fly‑tipping and waste crime

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

Candidates should have proven experience in major crime investigations and the ability to thrive in high-pressure situations.

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 global financial institution in London is seeking a Financial Crime Compliance Design Lead.

Financial Crime Investigation Manager – UK Corporate Bank. Financial Crime Investigation Manager. This role plays a critical part in managing the financial crime risk associated with the.

A dynamic financial services company in Greater London is seeking a Senior Financial Crime Manager. The successful candidate will lead the development of a robust financial crime control framework while providing guidance on AML matters. This role requires at least 5 years of experience in financial

As part of our commitment, in our Global Financial Crime Directorate (GFCD), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network of Operations. Our Operations will enable us to increase and enhance the effectiveness

A specialist legal practice in Greater London seeks an experienced Lawyer (2-7 PQE) to join its Business Crime team. Strong academic credentials and knowledge of business crime are essential.

The Delivery portfolio is delivered across key regional programs of work (Front Office, Compliance & Financial Crime, Operations, Finance, Risk & Data, Human Resources, Technology, and Planning), and overseen by the Regional Portfolio Committee. The successful candidate will be part of the Complianc

A leading financial institution seeks a Financial Crime Advisory Manager to support risk management and compliance efforts. Successful candidates will have experience in KYC or financial crime advisory and must be familiar with UK regulations.

A leading financial education firm in the UK is seeking an experienced Financial Crime Data Analytics Manager.

Referment is working exclusively with one of the world’s most globally recognised Investment Banks to appoint an Executive Director to lead a critical, multi-year Financial Crime and Regulatory Change programme across the EMEA region. This is a senior, visible leadership role for a proven financia

Google's software engineers develop the next-generation technologies that change how billions of users connect, explore, and interact with information and one another.Our products need to handle information at massive scale, and extend well beyond web search.We're looking for engineers who bring fre

A leading global financial services firm in Greater London is seeking a Senior Financial Crime Transformation Lead. This role involves leading the transformation of the Trade & Working Capital financial crime framework, developing innovative approaches to combat Trade-Based Money Laundering (TBML),

A prestigious law firm in the UK is seeking a Paralegal to join their Business Crime team. The ideal candidate will have at least 12 months of experience in litigation or business crime and a strong academic background.

The Law Support Group provided pay range.This range is provided by The Law Support Group.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Direct message the job poster from The Law Support Group.Senior Consultant at DA Solutions/The Law Support G

A leading financial services firm in the UK is seeking a Head of Compliance to manage a team focused on regulatory adherence and financial crime.

This role focuses on supporting individuals facing complex, high-profile matters in private client crime.

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to oversee compliance programs, manage risks, and ensure adherence to regulations across multiple jurisdictions.

A global consulting firm is looking for a Senior in Financial Crime & Forensics in London.

Proven experience in AML investigations or financial crime roles within banking or financial services. Financial Crime Investigations Manager – UK Corporate Bank (RAU). Barclays is seeking an experienced Financial Crime Investigations Manager to join the UK Corporate Bank Risk Assessment Unit (RAU

A fintech company in Greater London is seeking a Financial Crime Officer (Operations) to lead a team overseeing customer risk assessments and fraud investigations.

A leading fintech company in Greater London is seeking a candidate for a role focused on customer due diligence and financial crime analysis.

The Pre-Crime Programme Manager leads our work on predictive policing and surveillance within the criminal legal system and counter-terrorism policy, with a particular focus on raising awareness of, and challenging, the impact on over-policed and over-surveilled communities Reality. They are respons

A global professional services firm in London is seeking a Senior in Assurance - Investigations & Compliance.This role involves contributing to client engagements, managing relationships, and ensuring high-quality deliverables.The ideal candidate must have a degree, strong analytical skills, and pro

Fraud & Financial Crime Investigator. We are looking for a Fraud & Financial Crime Investigator to join our client’s Operations team. As a Fraud & Financial Crime Investigator, you will investigate referrals across a range of banking products, including mortgages, savings, and business lending.

Are you interested in leading a team in financial crime prevention? Our Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. You have at least minimum entry level financial crime/ AML/ fraud knowledge

A global financial services group in Greater London is seeking a Financial Crime Specialist to drive financial crime diligence on investments.

We’re seeking a Financial Crime Operations Manager to lead and oversee our Financial Crime and Fraud operations. Lead, coach, and develop the Financial Crime team, ensuring capability, succession planning, and performance management. Strong experience in financial crime operations, AML/CTF, sancti

A leading investment bank is seeking a Financial Crime Risk & Controls Manager to manage financial crime risk management across their Services business in London. The role requires 15+ years of experience in financial crime compliance or risk management, along with a Bachelor's degree.

Join our client, a leading organisation in the financial services sector, as the Senior Vice President of Financial Crime Risk & Processes! This is a pivotal role within the Financial Crimes Risk team, where you will play a crucial part in safeguarding our Services business against financial crime r

This role will support the MLRO and senior management in overseeing the financial crime framework, providing second‑line advisory support and ensuring ongoing compliance with UK financial crime regulations. We are partnering with a private/retail bank to appoint an experienced Compliance Manager a

A leading international Telco is seeking a Compliance Manager for Financial Crime to manage compliance with anti-bribery and AML regulations. Ideal candidates will have over 6 years of experience, strong knowledge of financial crime compliance, and possess a relevant degree or certification.

A boutique financial crime consultancy is seeking a Principal Consultant to join their team in the UK. Candidates must have strong financial crime knowledge and excellent analytical skills.

A leading professional services firm is seeking a Financial Crime Associate in Newcastle upon Tyne. The ideal candidate will have a proactive interest in financial crime, a relevant degree, and previous regulatory experience.

The successful candidate will monitor financial crime risks, ensure adherence to regulatory requirements, and provide compliance advice.

The Financial Crime Team is the part of RM that ensures the firm is compliant and has effective controls to manage risks connected with financial crime, including money laundering, bribery and corruption, economic sanctions, and fraud. Financial Crime Associate - UK&I - Risk Management - Permanent -

A leading global financial institution is seeking a candidate to manage and oversee compliance programs related to Sanctions and ABAC requirements.You'll play a crucial role in advising on regulatory changes and ensuring effective risk management across business lines.This position requires strong a

A leading financial services firm in the UK is seeking a Head of Compliance for their Financial Crime and Advisory Services team. This pivotal role involves managing a team specialized in regulatory compliance, financial crime, and advice while ensuring adherence to complex regulations.