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The Operational Manager is responsible for the development band and management of a multi-agency team to deliver youth justice services, to meet the key objectives of the Youth Justice Plan and statutory requirements of the Crime and Disorder Act 1998. We are looking for an experienced and approp...

Your new firm is looking for ambitious and talented lawyers to join their top-tier team, renowned for their expertise in Business Crime. You’ll be joining one of the largest specialist Business Crime team in Europe, where their deep expertise in compliance, civil fraud, and commercial disputes se...

Our engagements typically include independently assessing clients’ financial crime frameworks, supporting the creation, enhancement and remediation of financial crime systems and controls and optimising financial crime frameworks to be more efficient and effective through the use of technology an...

Position Title: Crime Solicitor. You'll play a key role as a crime solicitor in the criminal defence team, representing clients at the police station and Magistrates' Court, while also supporting with Crown Court matters as needed. Key Responsibilities of a crime solicitor:.

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. You’ll be a genuine Financial

The role focuses on investigations while supporting a range of financial crime compliance activities and collaborating with the DMLRO and stakeholders to enhance the Bank’s financial crime systems and controls. Assist the DMLRO in strengthening the financial crime risk framework. Minimum 2 years�...

Crime & Security Cluster Manager South, London. This role, ideally based in the South, involves traveling to sites within the M25 corridor to lead and direct the Crime & Security Team Leaders and Officers, ensuring service excellence. Manage, coach, and develop Crime & Security Officers and Team ...

Business Crime Lawyer 3-6 PQE - London. We are instructed by a leading Business Crime team in London that is seeking to recruit an associate with 3-6 years' PQE. We would like to see applications from qualified lawyers who have upwards of three years' business crime experience.

Financial Crime Detection and Management:. Professional certification in AML or Financial Crime. Caxton Payments is seeking a self-motivated, proactive, and organized Financial Crime Analyst to join our Compliance team.

Currently recruiting on behalf of a Global Investment Bank, who are looking for a Director Level candidate to join their Financial Crime Advisory team. Previously worked within the financial crime advisory team at a global financial institution. Good knowledge of the regulatory landscape within f...

Crime Solicitor - London, Oxford and Manchester. We have a number of vacancies for solicitors to join our leading Crime Department in our London, Oxford or Manchester offices. We have departments in Crime, Human Rights, Public Law, Children & Family Law, Immigration, and Actions Against the Polic...

Experience across Financial Crime Training - specifically transaction monitoring, AML/CTF investigations and SARs.

Fraud and Financial Crime - Mule Team Manager. Manager, Financial Crime Intelligence Unit. You will be responsible for leading the FCIU and shaping the firm’s financial crime intelligence strategy.

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding).

Streamline workflows across projects, CRM, IT, and development and gain clear visibility to make strategic decisions with confidence.Our product suite can adapt to the needs of diverse industries and use cases within one powerful platform, empowering ~245,000 customers worldwide to reimagine how ...

Our client is seeking a Financial Crime Analyst to report into the Financial Crime Manager in a Generalist role. Prepare and deliver internal training for all Financial Crime regulatory developments. A minimum of 2 years experience within Financial Crime from a London Market Insurer.

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking). Providing financial crime expertise and support to other operational teams across the bus...

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

On behalf of M&G, AMS is looking for a number of Business Analysts - Financial Crime (Asset Management) to be based in London. We are looking for a hands-on individual with a strong background in financial crime, asset management, business change, and experience contributing to the successful del...

Our client offers regulatory consulting services to the Financial Services industry and this role heads up their Financial Crime Technology division reporting to the Senior Partner as part of the senior leadership team. Detailed understanding of the technologies available relating to Financial Cr...

As the subject matter expert on all financial crime matters, handle referrals from the business and act as point of escalation for the financial crime team. You will be a key member of the Financial Crime Team, providing support to the Senior Compliance Manager across all areas of financial crime...

Leading a team of Financial Crime Advisors, providing expert guidance on sanctions, financial crime, and regulatory matters across the group. Supporting the Head of Risk and Compliance, as well as the Senior Financial Crime Manager, in the rollout and implementation of the Group Compliance Financ...

An innovation and transformation consultancy, we believe in the power of ingenuity to build a positive human future.Our clients adapt and transform, and….View all jobs at PA Consulting.We believe in the power of ingenuity to build a positive human future.As strategies, technologies, and innovatio...

Are you a 1 – 3-year PQE Crime Solicitor seeking a new challenge with a leading Private Practice Firm?. Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Crime Solicitor, able will showcase a strong grasp of criminal law procedures and regulations, coupled with prove...

To follow up audit recommendations in relation to the Financial Crime matters of London Branch;. To provide advice and guidance in relation to Financial Crime matters and performing 2nd line oversight over client onboarding and reassessment KYC activities performed by the 1st line. Qualification ...

United Kingdom - London - Paddington (PPS).Take a step forward and let Edenred surprise you.Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.We know there are hundred ways for you to grow.With...

We’re the people behind the global loyalty currency, Avios, and home to three ambitious, growing businesses;IAG Loyalty, British Airways Holidays andThe Wine Flyer.Each business has its own goals and strategy, but collectively we create brilliant experiences for our global customers.We’re on a t

Due to our continued growth, we are seeking to appoint a Senior Consultant to join our Financial Crime practice and our team of talented consultants. As Senior Consultant, Financial Crime, you will play a leading role in providing best-in-class consultancy services to our clients and a mentoring ...

Embrace Zero Trust, secure sensitive & privileged access, and stay in continuous compliance with the world’s #1 cloud identity governance platform.Saviynt is an identity authority platform built to power and protect the world at work.In a world of digital transformation, where organizations are f...

The Know Your Customer/Enhanced Due Diligence team within the Financial Crime Compliance Group is seeking an analyst/associate professional, ideally with prior brokerage and/or other financial industry experience. The analyst/associate will conduct enhanced due diligence on high-risk customer rel...

In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be responsible and accountable for disrupting and dismantling organised crime groups using a 4P approach. In this Senior Environmental Crime Officer role, as the Lead Responsible Officer, you would be resp...

Proven experience as a Business Analyst in Financial Services, ideally within Anti-Financial Crime, Financial Crime Risk, or Compliance functions. This role will support the enhancement and implementation of trigger-based controls across our financial crime systems, playing a key role in shaping ...

You do not need deep technical knowledge or previous experience in cybercrime to apply – full training will be provided where needed. You’ll gain exposure to live cybercrime threats, work alongside law enforcement investigators, and develop expertise in a side of cybersecurity that few roles can

As an Assistant Manager in the Economic Crime Advisory team, you will support financial crime compliance engagements across various sectors, including financial services, betting and gaming, real estate, crypto, and legal. Passionate about supporting clients’ financial crime mitigation. Economic ...

We are currently looking for a Financial Crime Officer located in London. Carrying out Financial Crime investigations. Relevant qualifications in Financial Crime are preferable.

The successful candidate will focus on financial crime topics, including sanctions screening and advisory, supporting the company’s efforts to detect and prevent financial crime and monitor adherence to GLLB and GLLS Compliance and Financial Crime Policies and its Compliance Management System (CM...

Reporting to the Head of Fraud & Financial Crime, this position plays a key role in supporting Zopa’s broader fraud and financial crime prevention strategy. As Zopa continues to grow, we remain committed to protecting our customers and platform from fraud and financial crime. Strong understanding...

Security Architect – Engineering and Logistics.Welcome to the official corporate site for the world's largest aerospace company and leading manufacturer of commercial jetliners and defense, space and security systems.Learn about our passion for innovation, our products, careers and more.Security ...

The Prevent and Hate Crime Manager is a high-profile specialist role overseeing both Prevent Delivery and hate crime in Tower Hamlets. Our Public Protection Team is seeking to recruit an exceptional candidate to coordinate and manage Prevent and Hate Crime delivery in the borough in line with our...

Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud, and commercial litigation. Within the firm's well-regarded and expanding Business Crime team, which deals with AML, bribery and corruption, commercial and trust litigation, co...

As a Financial Crime Advisor, you’ll be a key contact for financial crime risk advisory matters. Financial Crime Advisory Manager | Asset Management. Financial Crime Advisory Manager | Asset Management.

Financial Crime Compliance Manager and Cayman Islands MLRO.

Ensure effective transaction sanctions screening aligned with the firm's financial crime framework, maintaining high standards for operational efficiency and risk management, while enhancing screening capabilities across the business. Excellent analytical and problem-solving skills for effective ...

Our Financial Crime experts have led some of the most exciting work that the consulting industry has seen in building leading Financial Crime intelligence functions. Recent Credential: PA has been delivering a Financial Crime Transformation Programme at a Tier 1 Financial Institution in the UK, p...

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 peo...

This is a key role for an early career professional within the Group Financial Crime Compliance Operations Team (“FCC”). The role is based in London and will report to the 1LoD Financial Crime lead in addition to providing support to the Onboarding Manager to. Helping the Financial Crime Prevent

This includes leading the team, delivering interventions to prevent, disrupt and enforce against those engaged in serious and organised crime. It works in partnership to tackle serious and organised crime in the UK waste industry. The Joint Unit find new and innovative ways of tackling serious an...

We are assisting our client, a leading Financial Services Group, in recruiting an experienced Financial Crime Manager to be responsible for all 2nd line Financial Crime oversight including managing a UK and Overseas based team. FINANCIAL CRIME MANAGER – AML EXPERIENCE FROM ASSET/WEALTH MGT OR RET...