Crime jobs in Watford - Page 14Create job alerts

Financial Crime Analyst - Hertfordshire. Financial Crime Analyst (9 month fixed term contract). In this fixed term role, you'll play a key part in financial crime prevention by conducting thorough Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring aligned with risk pr

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

Compliance & Financial Crime Manager - Hertfordshire. Compliance & Financial Crime Manager. Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty.

This is a senior leadership role with accountability for first line Financial Crime Operations across AML and Fraud. You will lead the UK Bank Financial Crime Operations function, ensuring strong execution across onboarding, monitoring, investigations and high risk decision making in a fast paced, h

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The team has a focus on all types of Commercial Litigation and they have a numb

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

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.

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

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

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 technology company is seeking a software engineer to develop groundbreaking technologies and optimize ad products.The ideal candidate will engage in full-stack development, focusing on performance improvements and navigating changes in online advertising.A Bachelor's degree and proficiency in lang

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.

A leading technology company is seeking software engineers to develop innovative solutions in online advertising.As a software engineer, you will optimize ad-serving technologies, contributing to the performance of various products.Ideal candidates will have a Bachelor's degree and a year of softwar

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. In the FinCrime Business Banking Pillar, you will be integral to protecting the entire lifecycle of our business customers from high‑growth startups to established SMEs. You hold

Financial Crime Officer page is loaded## Financial Crime Officerlocations: UK - London ( St Botolph )time type: Full timeposted on: Posted Todayjob requisition id: 2026-62****Position

A global financial services platform seeks a Financial Crime Advisor to provide expert advice on compliance related to client onboarding and risk assessments. Strong communication skills and a deep understanding of financial crime regulations are essential.

A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework.

Duty Solicitor (Crime) – Nottinghamshire.

You will contribute to projects related to financial crime and regulatory reviews, employing strong analytical and interpersonal skills.

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services. The ideal candidate will have expertise in financial crime and fluency in both Spanish and English.

A leading law firm in London is seeking a Financial Crime Director to strategically lead the Financial Crime consulting proposition. This role demands extensive experience in Financial Crime Compliance, a thorough understanding of regulatory frameworks, and a strong track record in advisory roles.

A leading recruitment agency in the UK is seeking a skilled Business Analyst for a 12-month contract to enhance the operational capability of a high-profile banking client.The role involves supporting bank-wide projects, improving management information, and documenting key processes.Candidates shou

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. Knowledge of wide variety of financial crimes compliance laws and regula

A leading UK-authorised financial services firm is seeking an Associate Compliance and Financial Crime Recruitment Consultant for a 15-month fixed-term contract.

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.

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.

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 retail and corporate banking firm is seeking a Senior Associate within Compliance and Financial Crime in Greater London.

A leading British bank is seeking an experienced Financial Crime Investigation Manager to join their Risk Assessment Unit. This hybrid role will focus on managing financial crime risk and ensuring compliance with regulatory obligations during client offboarding processes. Candidates should have stro

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

A leading telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML. The ideal candidate has over 6 years of experience in financial crime compliance, especially in high-risk environments.

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.

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

Translate regulatory and financial crime requirements into clear solution designs, user stories, and acceptance criteria. Proven experience within screening and financial crime environments. Business Analyst (Financial Crime & Screening).

A payment and software service provider in London seeks an Economic Crime Intelligence Lead to enhance financial crime prevention efforts. This role offers a competitive salary and the chance to develop within a supportive environment focused on combating economic 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

Senior Environmental Crime Officer - 32589. Join to apply for the Senior Environmental Crime Officer - 32589 role at Environment Agency. This role presents an exciting opportunity to get involved in a rapidly developing area of crime.

A leading financial institution in the UK is looking for a Manager Financial Crime Compliance. Ideal candidates should have a high level of understanding of AML and sanctions, along with experience in a regulatory financial crime compliance environment.

A leading British bank is seeking a Financial Crime Investigations Manager to oversee the financial crime risk framework. The ideal candidate will have experience in financial crime risk management and strong analytical skills.

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. This role offers a unique opportunity to improve financial crim

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.

Perform financial crime risk assessments across the insurance, asset and mortgage business focusing on fraud, money laundering and sanctions exposure. Support financial crime-related communications surveillance and alerts generated by Rothesay’s surveillance platform. Expertise in consulting with

Ideal candidates will have strong communication skills, a background in financial crime compliance, and advanced proficiency in tools like PowerPoint. A leading financial services firm in Greater London is seeking a Financial Crime Business Manager.

A leading global recruitment agency is seeking an experienced Financial Crime Investigator fluent in Spanish and English to join a high‑growth organisation fully remotely.

In this dynamic role, you'll partner with senior leaders, drive strategic initiatives, and help shape the future of financial crime prevention. Support the Financial Crime Business Executive (FCBE) for the Commercial & Investment Bank in day‑to‑day responsibilities and in executing strategic bus

A private bank is seeking an experienced Compliance Manager to join their team in London.This mid-senior-level position involves providing regulatory advice, oversight, and assurance across various regulated activities.Candidates should have at least 5 years of experience in compliance within financ