Crime jobs in Worcester - Page 5Create job alerts

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 financial crime related requests for information from UK reg

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as th

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. Establish and maintain quality assurance frameworks providing independent second-line assurance around key first-line economic crime controls acros

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

Strong knowledge and practical application of the Proceeds of Crime Act (POCA) and other relevant Financial Crime regulations. This FCC EDD role is central to managing Financial Crime Risk within Business Banking,requiring a proactive and informed approach to. Lead the completion of EDD reviews, lev

An opportunity to join to lead a major Financial Crime transformation. Strong Financial Crime knowledge and experience leading Programme Transformation. Lead and oversee the end-to-end delivery of financial crime transformation programmes.

Endsleigh Insurance Services Ltd seeks a Group Financial Crime Senior Manager/Director in Greater London. This senior role requires a deep understanding of financial crime controls, effective stakeholder management, and strong leadership skills, ideally with experience in a regulated environment.

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks.

In this role, you will be responsible for the end-to-end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. Strong understanding of financial crime prevention, including Anti-Money Laundering

A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the United Kingdom. Candidates should have mother tongue Spanish and fluent English, with strong expertise in financial crime and complex investigations in the Banking or Financial Ser

We are working with a leading asset management firm to recruit an experienced Anti-Financial Crime Advisor on an initial 6 month contract. Working closely with senior stakeholders, you will provide expert guidance on financial crime risks, ensuring effective implementation of policies, controls, and

Private Client Crime Lawyer – Thames Valley. This highly respected Thames Valley firm is looking for an ambitious Private Client Crime lawyer as part of its expansion within the region. It’s envisaged you’ll be a senior lawyer with private crime experience, skilled in Magistrates’ and Crown

A leading financial organization in the UK is seeking a senior leader for their Economic Crime Team. This role focuses on prevention and encompasses advocacy and operational activities related to various economic crime areas. This position offers a unique opportunity to operate at a senior level and

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solution

Candidates should have over 5 years of relevant experience and a strong understanding of financial crime domains, including fraud monitoring and AML concepts. The role involves designing and deploying models for fraud detection and financial crime prevention, analyzing complex datasets, and collabor

Launch Your Career in Financial Crime Compliance (Training + Internship Programme). AML, KYC, or Financial Crime Compliance. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more.

This role involves providing expert guidance on financial crime risks, ensuring compliance with regulations, and supporting the implementation of governance across investment activities. A leading asset management consulting firm is seeking an experienced Anti-Financial Crime Advisor for a 6-month c

BARCLAYS is seeking an Implementation Manager-Financial Crime to oversee financial crime change initiatives within the Investment Bank. You will be responsible for ensuring compliance with legal and ethical standards and driving transformation across financial crime types, including AML and fraud.

Conduct high-risk financial crime investigations and ensure compliance. We are looking for an Italian mother tongue level and fluent English professional with previous experience in handling complex Financial Crime investigations in the Banking or Financial Services industry. This is an ideal role f

A leading fintech firm in London is seeking a Data Manager to enhance their financial crime analytics efforts.

The successful solicitor will have experience in business crime/white collar crime and be really passionate about specialising in this area. You can look forward to specialising in the sanctions side of financial crime and working on high profile, complex and international cases. The firm are specia

A legal firm in the Northwest is seeking a Newly Qualified Solicitor or Duty Solicitor for its Crime team.

A reputable public sector authority is seeking a Governance and Regulatory Lawyer to join on a locum contract to advise on various legal matters related to Police and Crime.

A dynamic financial technology firm in Greater London is seeking a Financial Crime Compliance Manager.

Candidates should have deep expertise in Financial Crime and proven project leadership experience, with a track record of managing complex workstreams effectively. A financial institution is seeking a well-rounded Financial Crime Project Lead to join their team in the UK. This role focuses on provid

A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London.

Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes.

A leading financial institution is seeking a Financial Crime Change Risk Manager to ensure the effective management of Financial Crime and Fraud risks across various change initiatives. The ideal candidate will have expertise in Financial Crime risk management and strong analytical, communication, a

Act as the day‑to‑day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Governance and Regulatory Lawyer – Police and Crime. A reputable and well-

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry.

Lead and deliver targeted and thematic reviews across the financial crime framework, covering AML, sanctions, bribery and corruption, fraud, KYC, transaction monitoring, and wider control areas. Assess both the design and operating effectiveness of financial crime controls in line with internal poli

A leading law firm in London is seeking a Business Crime Paralegal for a 12-month contract. This position offers the chance to work on major business crime cases in a supportive team environment, competitive salary, and excellent benefits including 25 days of leave.

This senior role involves leading the annual Compliance Plan, providing advice on regulatory matters, and overseeing financial crime controls within a complex insurance environment.

Recently qualified Crime Lawyer, Crime Duty Lawyer, or Police Station Representative (NQ – 20 years PQE). Crime Lawyer - Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. Training and mentoring

Review crimes, non‑crimes and logs for Home Office compliance. West Midlands Police is looking for dedicated investigators to join our new, innovative Crime Desk. Ensure victims receive the best possible service when reporting crime.

Ryder Reid Legal regularly recruits Business Crime Paralegals for top London law firms. Roles typically involve supporting high-profile investigations and litigation, including anti-money laundering, bribery, corruption, and corporate crime. If you're passionate about Business Crime and meet the cri

The position requires strong fraud expertise, regulatory knowledge, and experience in financial crime consulting.

A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment. Candidates should have a strong knowledge of financial crime, excellent communication skills, and experience in a regulated environment.

As part of a major transformation and integration programme, we are looking for Financial Crime Analytics Consultants to help strengthen and optimise customer and payments screening controls. Sitting within the Financial Crime Screening function, this role offers a varied mix of business‑as‑usua

TipTopJob is seeking a Criminal Solicitor (Proceeds of Crime) with at least 4 years PQE in Greater Manchester. The role involves managing high-profile cases related to serious crime, advising on asset restraint and confiscation, and drafting legal documents.

Knowledge of the latest insights into Financial Crime across the UK and EU. Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. Supporting other team members with your financial crime expertise.

TipTopJob is seeking a Criminal Solicitor (Proceeds of Crime) with over 4 years' PQE to manage high-profile cases in the Merseyside area.

We are looking for an experienced financial crime compliance counsel based in London to join our Global Legal Compliance team as a key member to advise on AML, Fraud, and Sanctions related issues for the United Kingdom and European Union. Lead regional counsel for the UK and EU advising on financial

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; corpora

Crime Solicitor (2-3 Years PQE) - Exciting Criminal Work. Are you a motivated Crime Solicitor with 2-3 years PQE looking for your next move? Join a leading criminal law practice and work on a varied, high-profile caseload where your skills and advocacy make a real impact.

Recently qualified Crime Lawyer, Crime Duty Lawyer, or Police Station Representative (NQ – 20 years PQE). Crime Lawyer - Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. This is a fantastic op

A leading global financial services group is seeking a Financial Crime Advisor to handle payments-related financial crime issues.

A growing fintech company in the UK is seeking a Financial Crime Analyst to join their team.