Crime jobs in Watford - Page 3Crear alertas

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 regional police authority in the UK is seeking a highly skilled Strategic Crime and Insight Analyst to shape insights that influence community safety and policing priorities. This position offers a meaningful role in crime prevention and contributes to making communities safer.

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

We are seeking a senior Financial Crime SME to lead the transformation of the Trade & Working Capital (TWC) financial crime framework. Deep expertise in AML, TBML, Sanctions or broader Financial Crime. Financial Crime Transformation Lead – Trade & Working Capital.

Accepted file types: pdf, doc, docx, txt, rtf.Accepted file types: pdf, doc, docx, txt, rtf.Dojo embraces a work environment that blends in-office collaboration with remote working.This role requires on-site attendance at our offices four days per week.Does this working model align with your work pr

This management role will oversee financial crime risk management within the UK Life business, ensuring compliance and robust controls. The ideal candidate will have extensive experience in financial crime, particularly in the insurance sector, and strong knowledge of UK laws. A leading financial se

A leading financial technology firm in Greater London seeks a Financial Crime Operations Leader to lead investigations and improve operational efficiencies.

We are seeking a senior Financial Crime SME to lead the transformation of the Trade & Working Capital (TWC) financial crime framework. Financial Crime Transformation Lead – Trade & Working Capital. Lead the evolution of TWC’s TBML and wider financial crime framework.

You will lead a diverse team, including business analysts, developers, and vendor staff, delivering critical Financial Crime solutions. The ideal candidate has experience in a technology management role within Banking Compliance and possesses a strong background in Financial Crime and Regulatory mat

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.

We are looking for an experienced and self-driven Financial Crime Data Analytics Manager to work in a Financial Crime team that ensures adherence to GoHenry’s data management standards within Financial Crime, focusing on transaction analytics, oversight of internal fraud risk management model, fra

The ideal candidate will have 3-5 years of experience in financial crime compliance, with a strong background in investigations and risk assessments.

A leading risk solutions provider is seeking a Solutions Consultant to support UK&I and EMEA sales.This role involves collaborating with sales on projects, providing technical expertise, and managing customer engagements for the RiskNarrative platform.Ideal candidates will have experience in Pre-Sal

This is a high-profile role focused on shaping and influencing the UK’s response to economic crime, with a particular emphasis on fraud prevention and policy development across various services so the scope of our work encompasses retail fraud, AML, sanctions, intelligence, and cross-cutting econo

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 leading law firm in London is actively seeking a qualified Crime Solicitor to join their esteemed Crime department.

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. Financial Crime sits within the Compliance function, which forms p

Candidates should possess a strong background in the Financial Crime market and be driven to succeed. A leading financial crime solutions company is seeking an Account Executive to drive new business within the UKI mid-market. The successful candidate will manage the full sales cycle, exceeding quot

Minimum of 4-6 years of experience in financial crime prevention, AML, fraud investigations and sanctions compliance. Proven experience of undertaking financial crime reviews, with a robust understanding of the different approaches and best practice. Strong technical knowledge of international finan

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&As, JVs, products, and ventures. Provide expert advisory on financial crime risks, particularly anti‑bribery

Senior Manager Sanctions, Financial Crime Risk Business Oversight page is loaded## Senior Manager Sanctions, Financial Crime Risk Business Oversightremote type: Hybridlocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1460631Work Location

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

A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks. Ideal candidates have strong analytical skills, relevant knowledge in financial crime risk, and a degree in Finance or similar.

A leading insurance firm in Greater London is seeking a Senior Compliance Manager focused on financial crime to lead strategy and oversight. Candidates should have 5-7 years of experience in financial crime compliance and excellent communication skills.

The ideal candidate has a strong background in financial crime compliance, excellent project coordination skills, and the ability to communicate effectively with both technical and business stakeholders.

A top international law firm is seeking a Senior Financial Crime Analyst to enhance its Risk Management team in Liverpool or London. This role involves acting as the main point of escalation for financial crime matters, including AML and sanctions, ensuring compliance with regulations. Ideal candida

As Manager Financial Crime Compliance, you will be responsible for contributing to the delivery of a strategic, integrated approach to financial crime compliance across the group, providing advice and functional expertise. Protecting the banks integrity, reputation and community providing robust fou

The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, KYC and Sanctions activities across Wealth globally. Support in the on-boarding and assessment of high-risk clients, including determining any financial crime or reputational risk and coordinating the review by Senior Man

A financial technology company in London seeks a Financial Crime Officer (Operations) to lead a team of analysts in managing financial crime risks. This role requires strong experience in financial crime processes and the ability to lead and mentor a dynamic team.

Financial Crime Technical Manager. Financial Crime Technical Manager. Financial Crime Technical Manager.

You will work closely with deal teams and colleagues across the organisation to identify potential financial crime risks presented by new investments and provide clear, practical recommendations that strengthen our approach to responsible investing. In addition, you will engage directly with senior

Experience in financial crime (AML, CDD/KYC, sanctions, transaction monitoring, risk assessments). You’ll work closely with highly experienced financial crime specialists, giving you the chance to learn quickly, sharpen your technical capability, and gain exposure to a wide range of clients, proje

You will provide expert advice on financial crime matters, manage compliance with regulations, and drive initiatives within the Financial Crime Prevention function. Ideal candidates will have 4-6 years of experience in financial crime prevention, a strong knowledge of AML and sanctions compliance, a

A major financial institution is seeking an Investment Banking Financial Crime Advisory to enhance its financial crime program. The ideal candidate will have subject matter expertise in financial crime, experience with high-risk transactions, and strong leadership skills to manage teams and influenc

A regional law enforcement agency in England is seeking a dedicated Suspicious Activity Reports Intelligence Officer to join their Regional Economic Crime Unit. You will be responsible for enhancing financial intelligence use in crime investigations, collaborating with various agencies. The position

You will be recognised as a subject‑matter expert, guiding and advising colleagues both junior and senior on matters relating to proceeds of crime work. Access to ongoing professional development to expand your skills and knowledge in areas such as proceeds of crime investigation techniques, super

Provide subject matter expertise to ensure a coherent, effective financial crime control environment. Promote a consistent, holistic approach to financial crime risk management across the Services business. Review financial crime processes and procedures to confirm adherence to policy and business e

A public environmental agency in the UK is seeking Environmental Crime Investigators to support major investigations into breaches at sewage treatment works.

You will report directly to the UK Managing Director and will support the annual audit planning and development, risk assessment, scoping and execution of audits related to compliance, CASS and financial crimes processes and risks. Drive consistent risk assessment and audit coverage approach of fina

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

Strong experience defending individuals or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations, or extradition. Acting for individuals and corporates in complex white‑collar and business crime defence matters. Managing conte

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

A financial services firm in Greater London seeks a Mid-Senior level professional to manage financial crime risks related to business developments. This hybrid role involves identifying, analyzing, and collaborating with teams on financial crime prevention strategies. Ideal candidates have strong te

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.

We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. You will work across Fraud and FinCrime using data and analytics to innovate and optimise our risk based decision making for the purpose of minimising fraud losses and maximising regulatory compliance. Applying advanced analy

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

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.