Crime jobs in Wellingborough - Page 3Create job alerts

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

MERJE is seeking an experienced financial crime professional to join a leading FS business who are looking for an Economic Crime Risk and Controls Lead. Excellent financial crime data analysis skills, with proven ability to manage large datasets, identify trends, and produce insightful reports combi

Expertise in the UK FinCrime regulatory environment. 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 financi

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. Director of Financial Crime (MLCO) - North West England (Hybrid - 3 days in office). I’m currently working on a high-impact Financial Crime leadership

Ideal candidates have at least a year of experience in transaction monitoring, strong analytical skills, and familiarity with financial crime regulations.

We are looking for a new commissioning editor to join our small but mighty team and we are looking for a passionate commercial crime and thriller reader who is familiar with the digital market, has experience of acquiring and working with authors as well as reacting quickly to global trends and iden

These roles focus on hands-on financial crime investigations, assessing customer behavior to mitigate risk.

CRIMINAL SOLICITOR (PROCEEDS OF CRIME) 4+ PQE, GREATER MANCHESTER, CIRCA GBP 65,000 (DOE). A new opportunity to manage complex, high-profile proceeds of crime cases within a specialist prosecution setting. The role focuses on advising on complex proceeds of crime matters, such as asset restraint, co

The successful candidate will be responsible for delivering high-quality client engagements in financial crime compliance and leading projects on Anti-Financial Crime delivery. Candidates should have extensive experience in financial crime risk and a strong background in consulting.

Candidates with private crime experience in Magistrates’ and Crown Court litigation are encouraged to apply. A respected Thames Valley firm is seeking an ambitious Private Client Crime Lawyer with at least 4 years' PQE.

We are looking for an Internal Audit Senior Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. You have strong experience and specialism in financial crime topics including fincrime risk management, KYC/KYB/KYM, Customer and Enhanced Due Diligence, Transaction Monito

A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards. Candidates should have strong regulatory knowledge, proven experience in financial crime investigations, and relevant qualifications.

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.

In this role, you will manage the discovery phase of processes for reporting violence crime figures and explore technology solutions to enhance efficiency.

Establish and maintain a trusted Financial Crime and Fraud Risk Partnership Model within Financial Crime, Product, Technology and Change teams. As a Financial Crime Change Risk Manager, you will operate within the centralised Non‑Financial Risk (NFR) function, partnering closely with Financial Cri

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters. The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law.

Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations.

Applicants should be qualified solicitors with experience in financial crime roles and strong leadership skills. A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team. The ideal candidate will provide expert legal advice on financial crime i

Provide leadership and support within the Financial Crime function, developing staff and acting as escalation point and briefing management on clients with heightened Financial Crime risk. Working within the EMEA Financial Crime Team which has responsibility for managing Nomura’s Financial Crime c

This senior compliance leader will drive the ABAC and financial crime program while providing expert legal counsel. A global consumer health firm is seeking an Interim Head of Anti-Bribery, Financial Crime & Sanctions.

Strong knowledge and practical application of the Proceeds of Crime Act (POCA) and other relevant Financial Crime regulations. Relevant Financial Crime Experience plus the relevant qualification. This FCC EDD role is central to managing Financial Crime Risk within Business Banking,requiring a proact

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting soluti

This role focuses on financial crime compliance strategy and involves significant stakeholder engagement. Requirements include being a qualified lawyer in England & Wales with a strong understanding of financial crime frameworks across the UK and Europe.

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

A global banking leader is seeking a Financial Crime Investigator to join their team. Ideal candidates will bring experience in financial crime investigations and strong time management skills.

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. We’re looking for

An international law firm in Greater London is seeking an experienced Global Head of Financial Crime to lead its financial crime compliance framework across multiple jurisdictions. This senior position requires expertise in AML, counter-terrorist financing, and corporate crime. The ideal candidate w

This is a first-hire Financial Crime role and not a typical “FinCrime Analyst in a big company” job. You’ll play a key role in everything FinCrime-related, building, executing, and thinking strategically alongside the Legal & Compliance team. Deep practical experience in financial and economic

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 Business Crime role is varied, it will involve working with the partners an

In this role, you will offer tailored advice on financial crime issues and conduct compliance monitoring.

A prominent public office in London seeks two Personal Assistants to provide high-quality support to senior executives.You will manage diaries and competing workloads in a fast-paced, politically sensitive environment.The ideal candidates will demonstrate exceptional organisational skills and the ab

Assist in the preparation of management information relating to sanctions screening, high-risk jurisdictions and financial crime risks for internal governance forums including the Compliance Committee. Strong understanding of UK, EU, US (OFAC) and UN sanctions regimes and financial crime risks relev

Lead and implement the global ABAC, financial crime, and sanctions strategy. Interim Head of Anti-Bribery, Financial Crime & Sanctions. A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis.

BARCLAYS in the United Kingdom is seeking a Programme Manager to lead a multi-year Financial Crime Risk Programme. This role involves managing multiple projects focused on mitigating Financial Crime and aligning them with Barclays' strategic objectives. The ideal candidate will have extensive experi

A leading financial services firm in Greater London is seeking an Embedded Banking Financial Crime Oversight Manager. This role is crucial for coordinating assessments of new banking partners and ensuring their compliance with financial crime regulations. Responsibilities include leading governance

A leading insurance firm in London is seeking a Compliance Manager to oversee financial crime compliance activities. The ideal candidate will have proven experience in a financial crime role within regulated insurance.

A leading financial services organization in the United Kingdom is seeking a Life Financial Crime Advisory Manager. 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 experien

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector. This fully remote position is suited for candidates with expertise in Financial Crime, regulatory compliance, and a strong un

MERJE is seeking an experienced Economic Crime Risk and Controls Lead to oversee risk management frameworks across financial crime disciplines within a leading FS business. Applicants must possess leadership experience in financial crime and be able to work effectively across all organizational leve

A leading insurance firm in Greater London seeks a Head of Financial Crime to oversee the financial crime function across the Group. The role involves ensuring compliance with financial regulations, managing a specialized financial crime team, and developing risk management strategies. Candidates sh

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products. The successful candidate will maintain FinCrime poli

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

Nationwide is seeking an Innovative Analytics Consultant to join their Financial Crime Analytics function. The role focuses on driving solutions for economic crime prevention through data and technology, requiring strong analytical skills and proficiency in SQL.

Lead Interpath in managing the firm's compliance with AML and CTF regulations[NH1] [NH2] [NH3] [SK4] , sanctions and other financial crime regulations. ICA Diploma, ACAMS, CISI Financial Crime qualification). Proven track record of managing SARs and conducting financial crime investigations.

Criminal Solicitor (Proceeds of Crime). This role is an opportunity to join a specialist prosecution environment managing complex and high‑profile proceeds of crime cases with significant investigative and strategic input. Advise on complex proceeds of crime matters including asset restraint, conf

This role involves managing complex cases related to proceeds of crime, including advising on asset restraint and confiscation.