Crime jobs in United Kingdom - Page 4

Financial Crime Technical Delivery Lead (Transaction Monitoring). Financial Crime Technical Delivery Lead (Transaction Monitoring). Experienced in Transaction Monitoring and data Analytics is essential.

Are you a seasoned compliance professional with expertise in international sanctions and a passion for financial crime prevention? We are seeking a Sanctions Compliance Officer to join our Financial Security team in London (Financial Crime), supporting the bank’s mission to uphold the highest stan

A government agency in Croydon seeks applicants for a key role in their Intelligence team.The successful candidate will be responsible for assessing, handling, and disseminating intelligence, while managing databases to support internal and external stakeholders.The role emphasizes building relation

The Mayor's Office for Policing and Crime (MOPAC).The Mayor of London has important responsibilities for policing and safety in the capital, including overseeing the Metropolitan Police to make sure it provides an efficient and effective service for Londoners; investing in crime prevention activitie

Despite having one of the strongest white-collar defence and fraud investigations practices in the US, and a top-notch UK civil fraud practice, the London corporate crime offering at this US law firm is a tad bonsai relative to the size of its wider disputes team.

Job Description - Job title: Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract) Division: Supervision, Policy and Competition Department: OPBAS & Fraud & Financial Crime (O&FFC) - Salary: National (Edinburgh and Leeds) ranging from £72,100 to £95,000 and London from £7

As a Senior Financial Crime Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. Intelligence Analyst (Corporate & Financial). Senior Analyst – Financial Crime Compliance London.

Make a real impact supporting vital services for Victim Support. Victim Support is an independent charity dedicated to supporting people affected by crime and traumatic incidents in England and Wales. We're looking for an inspiring Infrastructure & DevOps Lead to join our team and drive operational

Crime Solicitor – Margate and/or Bromley. We are a Legal 500 and Chambers UK recommended firm who are currently recruiting a Solicitor to join our Crime Team in our Margate and/or Bromley offices. We are seeking a talented and driven Solicitor with 1-3 years PQE (Post-Qualified Experience) in crim

A leading multi-service law firm in Chipping Barnet is seeking a Duty Solicitor to join their Crime Team.The role involves representing clients at police stations and managing a caseload of criminal defence cases.Candidates should have at least 1 year PQE in criminal matters and strong communication

Lead the design, development and ongoing review of the Bank’s Fraud and Financial Crime (F&FC) Risk Management Policies and associated standards covering: Money Laundering and Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery & Corruption and Fraud. Must have experience

A charity focused on supporting victims of crime is seeking a part-time Independent Domestic Violence Advocate to join the team in Merton.This role offers hybrid working and involves providing essential support to victims of domestic abuse aged 16 and above.The ideal candidate should have experience

At the FCA, we want to deepen trust in financial services and enable a fair and thriving financial services market for the good of consumers and the economy. As part of our strategic focus on growth and financial crime, we are seeking a director with equity capital markets expertise to lead the Mark

A financial services company in Greater London is looking for a professional experienced in Financial Crime Operations, specifically KYC Due Diligence.The role involves ensuring the accuracy of due diligence on prospective clients, collaborating with the Transaction Monitoring team, and evaluating f

Legal Pricing Specialist / Analyst - EMEA. Financial Crime Analyst - Detection Team. Business Analyst - E-invoicing / Procurement.

A leading financial institution is seeking a Portfolio Planning Manager to lead the management of financial crime risk initiatives from its London office. This role requires strong portfolio planning capabilities, stakeholder management experience, and advanced data handling with MS Excel, to enhanc

Experience in Financial Crime Operations including significant experience in KYC Due Diligence.Excellent communication skills, both written and verbal.Ensure the due diligence on prospective clients is accurate complete in line with the UK Bank's policies and procedures and UK regulatory expectation

A global reinsurance firm is looking for a Sanctions Analyst to provide compliance support on financial crime issues. You will work closely with the Sanctions Manager and contribute to projects focused on ensuring compliance with laws and best practices.

Compliance Lawyer Key Responsibilities: - Take ownership of the financial crime function within the Compliance team, advising partners and employees on financial crime, including money laundering sanctions, bribery, fraud, tax evasion and market abuse - Support the MLRO in their duties, including

Strategic partnership with members of the senior leadership team, ensuring compliance with regulations and providing expertise aimed at mitigating risks surrounding financial crime, particularly anti-money laundering (AML). Delivering tailored training programmes on financial crime and compliance. T

Working Title’s upcoming slate includes Sense and Sensibility (Focus Features), directed by Georgia Oakley and starring Daisy Edgar Jones, Crime 101 (Amazon MGM), an adaptation of the Don Winslow novella, directed by Bart Layton and starring Chris Hemsworth, Mark Ruffalo and Halle Berry, historica

We are seeking a dynamic Financial Crime and Compliance Lead to drive our go-to-market strategy, engage with clients in the Financial Services sector, and generate new business opportunities across GB and Europe. Develop and execute a go-to-market strategy for financial crime and compliance solution

Manulife offers eligible employees a wide array of customizable benefits, including health, dental, mental health, vision, short- and long-term disability, life and AD&D insurance coverage, adoption / surrogacy and wellness benefits, and employee / family assistance plans. The Director, Financial Cr

Proactively analyse complex datasets, particularly client transactional data, to identify emerging patterns and hidden risks. Conduct deep dives into various Fincrime systems for fraud detection, transaction monitoring and customer risk to identify key business opportunities. You will have proven, e

Sanctions Team Lead: Key Responsibilities*** Contribute to the implementation of and compliance with Global Policies, Standards and Procedures which govern MUFG’s financial crime control framework across EMEA; ensuring appropriate Sanctions Risk Management and delivering efficiencies within existi

Barclays is a British universal bank, operating across retail banking, payments, and top-tier corporate and investment banking. This role follows Barclays' hybrid working model: 3 days on-site in London, with remote work on remaining days.

Referrals increase your chances of interviewing at Meraki Talent by 2x. Direct message the job poster from Meraki Talent. Meraki Talent is working with a leading Investment Management firm looking for an experienced Financial Crime Analyst to join their growing team.

Join an early-stage startup where you have ownership over growth strategies and enjoy flexible remote work options. A financial crime compliance company is seeking a Business Development Lead in London.

This individual will also be nominated as the Money Laundering Reporting Officer (MLRO). Act as the nominated Money Laundering Reporting Officer (MLRO) and Nominated Officer, holding personal responsibility for the firm's anti‑financial crime framework. UK Oversight: While the subsidiary has its o

Proven experience in building, leading, developing and motivating technology teams in the financial crime space. BeyondFS helps financial institutions build high-performing Financial Crime programmes that reduce risk, satisfy regulators, and run efficiently. Join to apply for the Associate Director

A leading international financial services provider in the UK seeks a Director, Financial Crime Program to oversee AML, anti-fraud, and financial crime programs.This position requires collaboration across business units, with a focus on compliance, governance, and management information reporting.Id

This role is an excellent opportunity for a Junior Financial Crime Analyst to dive into financial crime detection in the banking industry, with structured training and mentorship. As a key member of the Financial Crime Detection Team, you will help identify, investigate, and mitigate financial crime

Technical Expertise: Hands-on experience with prompt engineering, fine-tuning pre-trained models, and training custom models, including vision models. Train and deploy bespoke AI models tailored to solve unique compliance challenges. Arva AI is revolutionising financial crime intelligence with our c

Senior Quality Assurance/Quality Control Specialist (QA/QC). Senior Quality Assurance/Quality Control Specialist (QA/QC). Controls Testing & Assurance, Anti-Financial Crime (AFC) Quality Assurance, Subject Matter Expert (SME).

A leading financial services provider in the UK is seeking a Director, Financial Crime Program to oversee and implement comprehensive financial crime strategies.The ideal candidate will have over 10 years of experience in compliance within a global financial institution, demonstrating strong leaders

Deputy Head of UK Compliance & MLRO. Deputy Head of UK Compliance & MLRO. 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.

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. Collaborate with data analytics and product teams to r

This role involves guiding the business on sanctions and managing related risks.

Paralegal - Film/Media/Entertainment/TV - Leading City Law Firm. Paralegal – White Collar Crime. Previous experience working as a paralegal, ideally within litigation or white collar crime.

This position is no longer open for applications.Salary: GBP50000 - GBP65000 per annum.Salary: Competitive and based on experience.Keywords: KYC, Anti-Money Laundering, Client Verification, Financial Crime Prevention, Risk Management, Continuous Improvement, Stakeholder Collaboration, Regulatory Com

Minimum 4+ years of experience in a financial crime investigations role within a regulated financial institution, with experience in FinTech or a payments company preferred. Develop and maintain a deep understanding of evolving financial crime typologies, actor tactics, and geopolitical risks releva

Loss Prevention Investigator (or equivalent) preferred. The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store(s). The APS will d

Legal Operations Manager / Practice Manager – Criminal Law Firm.We’re working in partnership with a highly respected criminal law firm based in Bromley, who are seeking an experienced Legal Operations Manager / Practice Manager to take a key leadership role within their team.This is an excellent

Launch Your Career in Financial Crime Compliance (Training + Internship Programme).UK (Remote & Onsite Options Available).Rolling Start Dates – Apply Now.Are you struggling to get your foot in the door in Financial Services?.AML, KYC, or Financial Crime Compliance.UK financial services firms �

As a Senior Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Fina

Do you want to help our Operations team supercharge our growth? Do you want to learn about the future of finance? .Automation starts with good data.Elliptic prides itself on enabling our customers to be at the cutting-edge of financial crime risk management and our internal processes need to be the

Launch Your Career in Financial Crime Compliance (Training + Internship Programme).UK (Remote & Onsite Options Available).Rolling Start Dates – Apply Now.Are you struggling to get your foot in the door in Financial Services?.AML, KYC, or Financial Crime Compliance.UK financial services firms �

In this role, you will be focused on gathering and analysing open-source online data and carrying out aspects of delivery for a specific organised crime project. Mapping organised crime activity online, including networks of accounts across platforms. Identification, collection and analysis of infor