Crime jobs in Watford - Page 11Create job alerts

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. The successful Crime Solicitor applicant will utilise their expertise and experience to handle a complex caseload of criminal matters, whilst providing first class repr.

Director of Financial Crime & InnovationRedefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity

Financial Crime Risk Management.

Financial Crime Compliance Manager (Crypto). Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Assisting senior management in defining standards to manage financial crime ri

A prominent recruitment agency is looking for an Interim Director of Financial Crime Operations. This fully remote role is key in leading the Financial Crime Operations function, ensuring excellence in AML and Fraud across a regulated UK financial institution.

A globally recognised Investment Bank is seeking an Executive Director to lead a multi-year Financial Crime and Regulatory Change programme across EMEA. This high-impact opportunity offers market-leading compensation and a chance to shape financial crime strategy on a global scale.

A global leader in professional services is seeking a Senior for Financial Services - Investigations & Compliance in London.The successful candidate will contribute to client engagements, maintaining robust relationships while identifying and managing risks.Required qualifications include a strong a

We are recruiting a Financial Crime Director to lead the Financial Crime proposition within the firm’s captive Financial Regulatory consulting function, setting its strategic direction and ensuring seamless integration of legal, regulatory, and operational expertise. Set and execute the strategic

A leading financial institution is seeking a Senior Business Implementation Manager to drive key strategic programs focused on Financial Crime. Ideal candidates will have considerable experience in Financial Crime or Compliance, along with strong project management skills.

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and st

A modern investment platform in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO and enhance the firm’s compliance framework against financial crime. You will balance operational support with development of financial crime controls while ensuring the busine

Software Engineer II, Anti-Financial Crime Network Value.

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.

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

If you are operating at Executive Director level and have led complex AML / KYC or Financial Crime change programmes inside large financial institutions, we would love to hear from you. Referment is working exclusively with one of the world’s most globally recognised Investment Banks to appoint an

Minimum of 10 years of experience in Public Accounting or First/Second/Third Line of defense within financial services Compliance, CASS, or Fraud and Financial Crimes functions. Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President at State Street. The role leads the strategy

As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. Join to apply for the Financial Crime Officer role at Lockton. Working closely with senior stakeholders and the wider Financial Crime Team, y

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

A leading financial institution in Gerrards Cross is seeking an experienced MLRO/MLCO Compliance Officer to ensure compliance with regulatory frameworks.You will manage anti-money laundering policies, act as a liaison with regulatory bodies, and provide advice to senior management.The ideal candidat

You will be supporting our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA). Provides analytics support developing, optimising and modifying segmentation to improve transaction monitoring which detect financial crime. Helping to coordinate

As a Senior Anti-Financial Crime Analyst, you will play a key role in protecting the business from financial crime risks, whilst also holding a supervisory position within Operational Compliance - supporting the Anti-Financial Crime Team Leaders and working directly with the Key Accounts team.

A leading financial institution is seeking a senior Financial Crime Transformation Lead to redesign the Trade & Working Capital (TWC) financial crime framework.

We are looking for a Senior Environmental Crime Officer to join the water industry regulation teams and help lead the fight against growing and increasingly complex environmental crime. You’ll focus on crime prevention, drawing on your industry expertise to identify patterns, anticipate risks and

A leading financial group in London seeks a professional for their Financial Crime Operations team.

Established experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the insurance sector. Provide advice and guidance to Life 1LoD teams on Group Financial Crime Policies and Standards and relevant UK regulations. Produce UK Life ML

A global professional services firm is seeking a Financial Crime & Forensics Senior in London.

The role involves managing operations against organised crime in a supportive and innovative environment.

Knowledge of a wide variety of financial crimes compliance laws and regulations. Overview: Our Operations will enhance operational financial crime prevention and detection by consolidating knowledge, capabilities, insight and experience with refined processes, training and technologies. We seek ambi

A specialist London based law firm is seeking a Russian Speaking Paralegal to join its Business Crime and Civil Fraud teams on a 12-month fixed term contract.

Proven experience investigating serious and complex crime. PIP1 Police Staff Investigator - Volume & Priority Crime. The PIP1 Investigator undertakes investigations into volume and priority crime, gathering and reviewing evidence to determine appropriate outcomes, including charging decisions and pr

A global financial services company is seeking a Financial Crime Risk Senior Manager in London. This role focuses on driving financial crime diligence, conducting risk assessments, and enhancing compliance frameworks. Candidates should have 5-7 years of experience in financial crime risk management

A leading recruitment agency is seeking a Senior Financial Crime Analyst for an 11-month contract in London, requiring extensive experience with sanctions and financial crime regulations. Ideal candidates will possess a strong understanding of financial crime risk management frameworks within the in

Financial Crime Compliance Senior Analyst. MLRO's principal operational support, helping to design, maintain, and continuously improve InvestEngine's financial crime control framework.

A leading professional services firm in the UK is seeking a Financial Crime Associate to join their Risk Management team. This role involves providing specialist support in financial crime policies, managing client entertainment requests, and ensuring compliance with Anti-Bribery & Corruption regula

This role emphasizes collaboration with technology teams to develop high-performing analytics and models, contributing to the fight against financial crime and ensuring compliance with established regulations.

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.

Job Title: Financial Crime Advisory Manager. Collaborate closely with operational teams and expert staff to support complex financial crime reviews, assessments, and investigations. Provide expert advice to teams on preparing financial crime risk management processes and support business change init

Reviva | Deorganising Crime ™ provided pay range. This range is provided by Reviva | Deorganising Crime ™. Direct message the job poster from Reviva | Deorganising Crime ™.

Coopman Search & Selection are delighted to partner with an award‑winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant/Manager to their Financial Crime team. Managing the relationship with clients, becoming a trusted advisor in all th

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

The successful candidate will be responsible for delivering critical financial crime initiatives, ensuring adherence to scope, budget, and timelines. Key qualifications include a minimum of 3 years of programme management experience, familiarity with financial crime risk frameworks, and strong stake

A globally recognised Investment Bank seeks an Executive Director to lead a multi-year Financial Crime and Regulatory Change programme across the EMEA region. This is a permanent opportunity offering market-leading compensation and the chance to shape financial crime strategy on an international sca

A leading financial services firm in Greater London seeks a Senior Manager – Financial Crime Compliance to develop and oversee the AFC Framework across Europe. This pivotal role requires extensive senior-level experience in Financial Crime Compliance, strong leadership, and the ability to navigate

Strong understanding of the UK’s financial crime legislation framework, including but not limited to Proceeds of Crime, Bribery, Terrorism, Criminal Finances & Economic Crime and Corporate Transparency acts and be able to apply knowledge of the Money Laundering Regulations and guidance to the busi

This is a pivotal role that shapes how crime, performance, and community safety insights influence the Police and Crime Commissioner’s priorities and wider criminal justice outcomes. Under the leadership of the Police and Crime Commissioner, we are driving forward priorities to prevent crime, redu

A financial services firm in Greater London is seeking a professional for an FX / Payments role focused on regulatory compliance and financial crime prevention. Ideal candidates have 3-5 years of experience in financial crime regulations and strong analytical skills.

A leading bank in London is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner. The ideal candidate has proven expertise in financial crime risk, strong data analysis capabilities, and exceptional stakeholder management skills.

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.