Crime jobs in York - Page 5Create job alerts

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.

A leading banking institution in the UK is seeking a skilled manager to lead a team of investigators focused on economic crime. The ideal candidate will possess excellent knowledge of economic crime, strong analytical skills, and the ability to produce professional reports.

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.

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 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.

A leading fintech company in Greater London is seeking to hire a professional for its financial crime team.

This is an exciting opportunity for a proactive professional with advanced knowledge of financial crime issues to make a real impact in a dynamic, international environment. Act as the primary escalation contact for financial crime matters within the Business Acceptance team. Provide informed advice

This role is an exciting opportunity to join a fast-paced and dynamic 1LOD financial crime team. This role is key in protecting the organisation and its clients from financial crime risks. Review system-generated alerts and assess unusual customer activity for potential AML/CTF concerns through tran

A leading financial group is seeking an experienced professional to support Financial Crime Operations in the UK.

A leading British bank is seeking a Risk Assessment Unit Analyst to support its financial crime risk exposure. The ideal candidate should have a strong understanding of financial crime regulatory frameworks, excellent stakeholder management skills, and a proactive approach to risk management.

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

Drive consistent risk assessment and audit coverage approach of financial crimes and compliance-related controls across Business Units and Corporate Functions. Minimum of 10 years of experience in Public Accounting or First/Second/Third Line of defense within financial services Compliance, CASS, or

Head of Compliance - Financial Crime and Advisory Services. As Head of Compliance - Financial Crime and Advisory Services, you will manage a team that supports the business with understanding and adhering to complex regulatory requirements. The team will include financial crime technical experts and

Support execution of independent financial crime controls testing activities over the Group 2LoD Financial Crime controls as part of the risk and controls-self assessment for Group 2LoD Financial Crime. Execute financial crime assurance activities over internal and external 2LoD functions and Busine

As the GFCL, you will play a pivotal role in safeguarding the firm's assets and reputation by implementing and operating the firm’s comprehensive financial crime control framework, ensuring Zodia’s adherence to regulatory requirements and mitigating business risk with a key focus on financial cr

A prestigious law firm in London seeks a White Collar Crime Solicitor or Barrister with 4+ PQE to join its renowned Corporate Crime and Investigations team. The role involves advising on high-profile financial crimes and regulatory matters while managing contentions and advisory aspects of investiga

As our Risk & Control Manager, you’ll play a pivotal role in testing and monitoring the execution of our Financial Crime Policy and Standards. You’ll be the go-to expert for second-line assurance of financial crime screening and monitoring systems, working closely with the MLRO and risk owners t

The role sits between the Financial Crime Analyst and Deputy Head of Financial Crime Compliance roles, offering autonomy to lead defined workstreams and project deliverables, while escalating strategic decisions where appropriate. This temporary role has been created to support the Financial Crime C

A prominent mortgage provider is seeking a Financial Crime Operations Manager to oversee fraud detection, manage compliance with regulations, and lead the financial crime team. The ideal candidate will have strong experience in financial crime operations and proven leadership within the regulated fi

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.

This is a senior, visible leadership role for a proven financial crime professional who enjoys operating at Executive level and shaping a regulatory control framework within a complex, global environment. AML, KYC and Financial Crime regulation across Europe. Act as senior point of contact for regul

Support 2LOD colleagues in conducting investigations, reviews and assessments of potential money laundering, terrorist financing, sanctions or other financial crime related matters. Strong subject matter expertise across Financial Crime regulation, guidance and risk mitigation strategies. Financial

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

A leading technology company based in London is seeking a Software Engineer II for their Anti-Financial Crime Network Value team.

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.

Act as a 2LOD escalation point for complex financial crime queries from the first line. Identify, escalate, and document material financial crime risks in a timely manner. Experience in a financial crime or compliance role within a regulated environment.

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

If this role isn’t quite what you’re looking for, but you’d like to chat about the current criminal and private client crime market, or explore other opportunities, feel free to get in touch - I’m always happy to have a conversation. This role focuses on private client crime, supporting indi

A leading financial services firm in Greater London is seeking an experienced professional to manage complex change projects in Compliance and Financial Crime.

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. Conduct high‑risk financial crime investigations and ensure compliance.

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

Operationalise financial‑crime activities: advice, reporting, stakeholder management, investigations. Head of Compliance - Financial Crime and Advisory Services. As Head of Compliance – Financial Crime and Advisory Services, you will manage a team that supports the business with understanding an

The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with key stakeholders to understand and manage financial crime risk exposure. Ideally hold a recognized financial crime or AML qualification. The

Join us as a Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner, where you will shape the future of Banking at Barclays. This is a high-impact role at the intersection of financial crime risk, data integrity, and technology delivery. To be successful as a Financial

Working under the supervision of the Crime Supervisor / Head of Department, you will assist in the day-to-day handling of criminal matters while managing your own caseload.

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

Interim Director of Financial Crime Operations (FinTech). 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

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.

The ideal candidate has over 10 years of experience in Financial Crime and strong analytical skills. Responsibilities include risk management, reporting to senior management, and advising on financial crime risks. A leading financial services firm in Greater London is seeking a UK Money Laundering R

The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships. A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London.

You will shape the company's compliance strategy across multiple jurisdictions, drive the build-out of core financial crime controls, prepare the organization for upcoming ESG/CSRD requirements, and support emerging compliance areas critical to business expansion. Compliance, with strong exposure to

A leading pensions insurance specialist in Greater London seeks a Compliance Officer to monitor financial crime effectively, support investigations, and ensure adherence to regulatory requirements.

A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team.