Crime jobs in Worthing - Page 13Create job alerts

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

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

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.

With a competitive salary starting at £33,164 plus benefits, this program offers rewarding career progression in policing, tackling serious crimes, and an array of support and development options.

A leading financial institution in London is seeking an experienced Financial Crime specialist.

This role involves gathering evidence against organized crime and presenting findings in court. As part of the team, you will collaborate with various stakeholders and use advanced analytical tools, ensuring the effectiveness of crime-fighting efforts.

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.

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

Assisting the Firm in its compliance with its financial crime obligations, including:. Advising stakeholders within the firm on routine financial crime and CDD queries. At least 9-12 months in a compliance role in a law firm or other regulated entity (financial crime experience desirable but not ess

A leading security consultancy in London is seeking a Security Risk & Design Consultant.This hybrid role includes developing new risk functions and conducting studies to improve security design in built environments.Candidates must possess commercial experience in security risk management and a stro

These positions emphasize serious crime investigations, ensuring victim care and evidence integrity.

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime,

IGS is seeking experienced and highly skilled PIP2 accredited investigators with the above skillsets to support live investigations on an initial 6-month contract.We are looking for investigation professionals to join our team, offering your expertise to help develop and progress complex cases.This

A public environmental agency in the UK is seeking a Senior Environmental Crime Officer to lead complex investigations within the water industry.

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.

A Recruitment Agency is looking for a Spanish-speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention. Strong financial crime knowledge and investigating skills are essential for success in this position.

A global financial institution in London is seeking a Financial Crime Compliance Design Lead.

A renowned commodities trader is looking for a Financial Crime Senior Manager to oversee compliance and risk assessments. You will lead operational improvements and support compliance initiatives while ensuring effective management of financial crime processes. The ideal candidate has senior-level e

Direct experience investigating fly‑tipping, illegal dumping and waste crime. Background in environmental health, regulatory services or environmental crime. You will lead frontline teams investigating fly‑tipping, illegal dumping and wider environmental crime, exercising statutory powers under

The Delivery portfolio is delivered across key regional programs of work (Front Office, Compliance & Financial Crime, Operations, Finance, Risk & Data, Human Resources, Technology, and Planning), and overseen by the Regional Portfolio Committee. The successful candidate will be part of the Complianc

Senior Associate, Financial Crime Prevention, Compliance page is loaded## Senior Associate, Financial Crime Prevention, Compliancelocations: London, UKtime type: Full timeposted on: Posted 3 Days Agojob requisition id: R7237### *Over the last 20 years, Ares’ success has been driven by our

A dynamic financial services company in Greater London is seeking a Senior Financial Crime Manager. The successful candidate will lead the development of a robust financial crime control framework while providing guidance on AML matters. This role requires at least 5 years of experience in financial

Candidates should have proven experience in major crime investigations and the ability to thrive in high-pressure situations.

A leading UK law firm seeks a Business Crime Paralegal to support their Litigation department in diverse duties akin to a trainee's, including document review and client interaction. This role offers an excellent opportunity to work on complex White Collar Crime cases.

Financial Crime Investigation Manager – UK Corporate Bank. Financial Crime Investigation Manager. This role plays a critical part in managing the financial crime risk associated with the.

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. Our Operations will enable us to increase and enhance the effectiveness

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 leading financial services firm in the UK is seeking a Head of Compliance to manage a team focused on regulatory adherence and financial crime.

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

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

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 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

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.

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. The FinCrime Business Banking Pillar. Writing, reviewing, and submitting high‑quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), ensuring they meet th

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

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.

A global fintech company is seeking a Group Financial Crime Risk Manager to oversee the financial crime risk framework, manage incidents, and ensure consistent application of risk principles across international entities. The candidate should have proven experience in financial crime compliance, dee

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 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

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

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

Group Financial Crime Risk Manager. You will oversee the financial crime risk framework, providing critical challenge to first-line teams while maintaining global risk indicators and appetite statements. You will play a pivotal part in shaping the strategic approach to financial crime compliance.

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. Our Operations will enable us to increase and enhance the effectiveness