Crime jobs in United Kingdom - Page 4

Transaction Monitoring Analyst. We are looking for AML Specialist to join LHV Bank’s transaction monitoring team. If you have a strong interest in financial crime prevention, transaction monitoring, and regulatory compliance, and you bring experience in detecting and analysing suspicious activitie

Role: Legal & Compliance – AML AVP Responsibilities: This position is part of a small, highly specialized, Financial Crime Second Line function, focused on establishing exemplary AML standards. Providing expert advice to various Blackstone business units on financial crime compliance-related issue

Here’s how you’ll be contributing to the Financial Crime team: You’ll expose the vast data on our processes to the product teams across Wise in a meaningful and actionable way in which people can proactively access the information without friction or need for analyst assistance Proactively con

Our client is a successful banking firm with a strong global presence across wholesale and capital markets.Responsibilities THE RESPONSIBILITIES:.We are seeking an individual to bring best practices and their regulatory expertise and insights to an evolving financial crime change programme.In this r

THE FIRM A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation Clients include governments, corporations, financial institutions, professionals, executives and high net worth indivi

Exciting opportunity for an ambitious, go-getting Duty solicitor looking to take the next step and accelerate their career.Freedom, autonomy and flexibility are heavily promoted.This practice seeks a Criminal Duty Solicitor with 2-4+ Years of relevant PQE to join their West-End Office.This role will

Helping to coordinate the implementation of scenarios, which detect financial crime. Knowledge of a wide variety of financial crimes compliance laws and regulations. Our Operations will enable us to increase and enhance the effectiveness of our operational financial crime prevention and detection ex

Support the architectural design and strategic oversight of all network-related systems and services across the Agency, ensuring alignment with operational, technical and business needs. Develop, maintain, and govern network architecture blueprints, design standards, and multi-year roadmaps that sup

Surrey Police and Sussex Police Special Constables, Volunteers and Agency Staff (excluding self employed workers) are eligible to apply for internal advertised posts. You will act as the force Single Point of Contact (SPOC) with the National Crime Agency (NCA) on behalf of Surrey and Sussex Police,

Engage with key stakeholders including PaymentOperations, CDD, Client & Growth, and 2LoD Financial Crime & Risk. Collaborate with wider anti-financial crime teams to assess payment flows and identify emerging risk indicators. Bank of London offers a safer business banking model by holding all deposi

Previous experience in financial crime, regulatory investigations or white-collar crime – ideally gained in-house or at a top-tier law firm. The Financial Crime Solicitor’s Role. Key responsibilities include: Advising on anti-money laundering (AML), sanctions, ABC (anti-bribery and corruption),

As well as Deputy Head of UK Compliance you will be delegated responsibility as MLRO having second-line oversight of our compliance and financial crime framework. Deputy Head of UK Compliance & MLRO. Job function Legal Referrals increase your chances of interviewing at Paysend by 2x Get notified abo

A successful VP - Financial Crime Oversight and Control should have: Proven expertise in financial crime compliance within financial services. The VP - Financial Crime Oversight and Control will lead and manage regulatory change initiatives within the risk and compliance department, ensuring alignme

Our consultants combine deep transformation expertise with subject matter knowledge in financial crime and regulatory-driven operations, enabling us to help our clients succeed in their most important initiatives. This experience will have ideally been gained within a top-tier consulting firm or in

Financial Crime Compliance, Compliance Conduct & Ethics, Compliance Quality Assurance), and ensuring alignment of Compliance Risk Management across EMEA as far as possible. Assist and report on compliance engagement in regulatory and compliance programs (including OneCompliance NEXT). Key responsibi

Create and maintain a strategic roadmap for the Agency's data architecture and supporting technologies, ensuring alignment with overall transformation goals and long-term business objectives. Continuously scan the agency and the external landscape to identify, assess and incorporate developments and

You will be working with market leaders on general crime, white collar crime, extradition, and regulatory matters. Applications from the criminal bar are welcomed Police station and general crime experience is desirable Benefits.

Job Description THE FIRM A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation Clients include governments, corporations, financial institutions, professionals, executives and high

As the Head of 1st Line Financial Crime, you will be responsible for developing, owning, and executing the firm’s financial crime controls across the customer lifecycle — from onboarding to ongoing monitoring and investigations. Manage, mentor, and grow a high-performing, scalable financial crim

Overview We’re seeking a proven leader with predominantly deep transaction monitoring and fraud experience. Ownership and delivery of Transaction Monitoring & Fraud operations. Proven experience delivering change across Transaction monitoring, 1st Line of Defence and Fraud (Financial Crime & Risk

Bank of London offers a safer business banking model by holding all deposits at the Bank of England, eliminating the risk of 'bank runs. Responsibilities Your primary objective will be to build and strengthen relationships with the business using your financial crime risk expertise and relationship-

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. You’ll be a genuine Financial

Job Title : Crime Solicitor Location:London, Oxford and Manchester Contract: Permanent, full-time position Salary : Competitive Benefits include: Hybrid working; 23 days holiday p. We have a number of vacancies for solicitors to join our leading Crime Department in our London, Oxford or Manchester o

An interim opportunity to step in at Financial Crime Director level with a leading capital markets bank on a 6+ month mandate.

Act as the registered MLRO for Visa Payments Ltd holding FCA accountability for the effectiveness of the AML and CTF framework and financial crime risk management programme Design oversee and continuously enhance Visa Payments Ltd's compliance and financial crime controls including risk assessments

Register and follow up on financial crime model risk validation findings, identified risks and agreed actions. Escalate financial crime model risk validation findings issues. Provide expert analysis and advice relating to financial crime model risk validation.

The role offers the chance to lead an operations function scoping across underwriting, payments and fraud/financial crime and have a real impact in your role to make a difference to company performance. Hire, manage, and mentor next level of managers. Collaborate closely with Credit Risk and Complia

An opportunity has arisen in the Surrey and Sussex Police Specialist Crime Command, Economic Crime Unit for a Trainee Financial Investigator or a Accredited Financial Investigator. Surrey Police and Sussex Police Special Constables, Volunteers and Agency Staff (excluding self employed workers) cover

Lead Data Scientist - Financial Crime. As a Data Scientist, you will join one of the first teams in the world looking at payments data in the UK and across the world. In the research discipline you will help build systems that expose money laundering and detect fraud as well as work with the other d

You will conduct complex, deep-dive investigations across multiple financial crime risk domains, support our MLROs with critical risk insights, and deliver actionable intelligence to key internal stakeholders and, as required, external agencies. Hands-on experience with SAR drafting and decisioning

As a key member of the Financial Crime Detection Team, you will help identify, investigate, and mitigate financial crime risks to safeguard our bank and customers. Oversee Payment Reviews: carry out payment reviews efficiently, balancing risk management with customer experience.

A reputable financial services client is seeking a seasoned Data Privacy Lawyer to head up the function in their dynamic legal department. This role offers the chance to work on high-impact projects, including payments initiatives, financial crime, third-party arrangements, and data sharing with reg

Prevent and Hate Crime Coordinator. As the Prevent and Hate Crime Coordinator, you will play a key role in ensuring that the work of the Councils, the statutory Community Safety Partnership and its voluntary sector partners effectively build social cohesion in our communities, safeguard vulnerable i

Do you want to be on the front lines of fighting crypto crime and stopping nation-state threat actors? Are you excited by the challenge of tracing stolen and laundered digital assets across the most complex blockchain environments? Are you looking to join a mission-driven team where your skills dire

Discover a career in your hands at HMRC. HMRC’s Fraud Investigation Service (FIS) includes CODE Technology, which provides investigative tools and covert techniques to front-line investigations and partners with key agencies to respond to serious and complex tax evasion and crime. This role sits w

Keywords: KYC, Anti-Money Laundering, Client Verification, Financial Crime Prevention, Risk Management, Continuous Improvement, Stakeholder Collaboration, Regulatory Compliance, Screening Systems, Quality Control. The position provides exposure to international markets and complex business relations

This role is ideal for a detail-oriented analyst with strong AML expertise who thrives on turning complexity into clarity and is eager to contribute to a world-class financial crime intelligence capability. Mentor junior financial crime intelligence analysts, fostering their professional growth and

Undertaking AML/CDD checks and risk assessments for clients, including screening for sanctions, PEPs and other high-risk indicators.

Business Analyst urgently required to join our insurance client's Change team to specifically work on the firm's global Financial Crime Transformation Programme.In 2024, the program undertook a Strategic Review of their Financial Crime Risk Management Framework.The Business Analysts will be required

Researching all relevant geo-political risks and the wider context of those risks. Tax Risk – EU Blacklisted Countries. Weekly Sanctions Review on high-risk sensitive sanction territory business;.

The AML Analyst will follow the firm’s AML processes, ensuring full compliance with regulatory and legal obligations across various jurisdictions, as part of a high performing team. Law firm AML experience is essential;. Strong understanding of AML/CTF requirements and financial crime risks associ

Financial Crime Internal Audit Manager - Project and Continuous Monitoring lead - EMEA. On average, an Audit Manager would be responsible for the delivery of around 6–8 audits per year, and contribute to other audit assignments through delivery of fieldwork for other Audit Managers. Desirable: Com

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.

As part of the CT&A Quality Assurance Team, you will be responsible for undertaking risk-focused and sample-based Quality Assurance (QA) to determine whether key AFC processes in respect of Know Your Customer (KYC), Transaction Monitoring, Transaction Filtering and Client Name Screening (or as amend

You will be responsible for the AML Sales Strategy for the EMEA region and drive the AML business, pipeline and booking. Experience in Financial Crime/AML at a Financial Institution, Software Vendor or industry consulting roles. Experience selling or implementing AML/Fraud products is a plus.

We are seeking a highly experienced and driven Programme Manager to lead and coordinate complex, client-facing Financial Crime Compliance (FCC) Managed Service programs. The ideal candidate will be a Subject Matter Expert (SME) in Financial Crime Compliance, with deep domain knowledge in AML, KYC, t

Compliance Officer – Financial Crime – 1 year FTC.Compliance Officer required by a leading financial services business, responsible for maintaining and enhancing the compliance framework across Financial Crime (AML).Develop and enhance the compliance framework in line with regulatory requirement

The Quality and Risk Management Team (QRMT) at BDO comprises several sub-teams including the Legal Team, Enterprise Risk Management, Economic Crime, Quality Management, Ethics and Independence and Advisory and Compliance. Collaborate with risk owners across the Organisation to assess risks, working