Crime jobs in Taunton - Page 2Crear alertas

Act as senior point of contact for regulatory engagement related to financial crime transformation. AML / KYC / Financial Crime regulation. Opportunity to shape financial crime strategy at scale.

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

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

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

Knowledge of the latest insights into Financial Crime across the UK and EU. 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.

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.

Support the MLRO in maintaining and enhancing InvestEngine’s financial crime framework across AML, CTF, sanctions, fraud, SARs, and STORs. Identify, escalate, and document material financial crime risks in a timely manner. Experience working in a scaling or developing financial crime framework.

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

This role focuses on private client crime, supporting individuals who are privately funded and often facing complex, sensitive, or high‑profile matters. 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 exp

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

A leading financial services firm in Greater London is seeking an experienced professional to manage complex change projects in Compliance and Financial Crime.

Within the firm's well regarded and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil; insider dealing

They are looking to hire an Assistant Manager- Financial Crime Operations. Keep abreast of regulatory changes/developments and financial crime news. Strong background in AML/KYC, CDD/EDD, financial crime investigations and transaction monitoring and screening.

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. Ideally hold a recognized financial crime or AML qualification. The

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

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.

I am supporting a large, regulated financial services organisation as it strengthens its UK Financial Crime operating model during a period of significant growth and change. This is a senior leadership role with accountability for first line Financial Crime Operations across AML and Fraud. You will

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.

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

Operationalise financial‑crime activities: advice, reporting, stakeholder management, investigations. 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 an

Working closely with HINV Financial Crime in the Second Line of Defence to seek advice on complex global financial crime matters and serving as the FLOD escalation point of contact for financial crimes activity for HINV UK. Providing guidance and direction to FLOD colleagues to ensure they remain pr

Support the 1st Line of Defence in Financial Crime, AML and Sanctions Compliance. Enhance the financial crime framework. Offer subject matter expertise on complex financial crime matters.

A financial crime expert with 6+ years of experience, particularly in anti‑bribery and AML/CTF compliance. 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

The ideal candidate has 15+ years of experience in financial crime compliance and a strong knowledge of AML and Payments. A leading organisation in the financial services sector seeks a Senior Vice President of Financial Crime Risk & Processes. In this key role, you will drive effective financial cr

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks.

A leading insurance company is seeking a D&O Underwriter to join their team in Greater London.In this role, you'll be responsible for underwriting and negotiating D&O and Management Liability risks, developing broker relationships, and applying pricing strategies.Ideal candidates will have experienc

A leading international law firm based in London is seeking a Senior Financial Crime Lawyer to provide guidance on financial crime regulations and train the legal team.

Policy and Procedure Management: Develop, maintain, and update the organisation's financial crime policies, procedures, and controls to align with financial crime regulations, applicable laws and best practices, including financial crime regulations, AML regulations and the Proceeds of Crime Act (PO

A leading banking group is looking for an experienced Sanctions Legal Counsel to join their dynamic legal team in Greater London.The successful candidate will collaborate closely with various departments, providing legal advice on the impact of sanctions regimes related to the company’s corporate

We are looking to recruit a Business Analyst to join Capgemini Financial Crime.

A UK government agency is seeking Criminal & Financial Investigation Immigration Officers to tackle immigration crime.

A regulatory body in the UK is seeking a Financial Crime Senior Associate to enhance financial crime data usage and protect consumers.

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.

Working closely with the Compliance Director and the Financial Crime Officer(Strategy), you will play a key role in strengthening our financial crime framework and driving a proactive approach to preventing risks from materialising. Apply financial crime policies and procedures in BAU processes. Fin

A leading financial institution is seeking a Senior Manager for their Sanctions and Financial Crime Risk Management team.

White Collar Crime Partner (or Exceptional Senior Associate / Counsel Seeking Partnership) London | International Focus | High-Growth Platform.

A leading law firm in Central London is recruiting a Business Crime Associate with 2+ years PQE in Criminal Law.

The Financial Crime Monitoring Analyst supports Teneo’s Financial Advisory Business. As Teneo’s Financial Crime Monitoring Analyst you will focus on our compliance monitoring programme across a range of jurisdictions.

Vice President - Financial Crime Intelligence & Analytics Lead - (Transaction Monitoring & Sanctions Screening) page is loaded## Vice President - Financial Crime Intelligence & Analytics Lead - (Transaction Monitoring & Sanctions Screening)locations: Londontime type: Full timeposted on: Posted

They are looking to hire a Senior Associate within Compliance and Financial Crime. Participate in relevant governance forums, risk committees, or working groups relating to financial crime.

A leading banking institution is seeking a Financial Crime Lead to analyze and mitigate risks related to financial crimes. You will set and steward the financial crime framework, ensuring alignment to legal standards while safeguarding customer journeys. The ideal candidate will possess strong analy

The ideal candidate will have some experience in financial crime and strong analytical skills.

A leading financial consulting firm in Greater London seeks an Associate Director to spearhead financial crime data projects.

A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London. This pivotal role involves acting as the main point of escalation for financial crime matters, advising on sanctions, and ensuring compliance with regulations. Candidates should have a

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 cr

A global technology consulting firm seeks a Business Analyst to lead the implementation of Salesforce solutions.This hybrid role involves working closely with stakeholders to define requirements and ensure effective design and execution of regulatory processes.Candidates should have expertise in AML

The ideal candidate will have over 7 years of experience in compliance within regulated financial services, strong communication skills, and expertise in the UK FinCrime regulatory environment. A leading financial services company in the United Kingdom is seeking a Regulatory Affairs Manager to over