Crime jobs in United Kingdom - Page 6

Financial Crime Reporting Analyst. Uphold is looking for a financial crime reporting analyst to join our European compliance team. The main responsibility of this position will be reviewing and reporting attempted money laundering, terrorist financing and other financial crime.

Knowledge of FCA Thematic Review 2013, Wolfsberg Principles relating to Trade Finance and the JMLSG. Understanding of the financial crime risks posed within Trade Finance products. Our client, a prestigious international bank, is seeking a Trade Finance Supervisor to join their team on a permanent b

Anti-Financial Crime Governance Specialist. To provide advice and guidance in relation to Financial Crime matters and performing 2nd line oversight over client onboarding and reassessment KYC activities performed by the 1st line. Qualification in banking, regulation, risk governance, law or financia

Product Owner - Financial Crime (Technical). We are seeking an experienced and driven Product Owner for Financial Crime to join our product team. Serve as product owner for third‑party FinCrime platforms (e.

Join us as a Technology Controls Lead - Financial Crime. You'll gain exposure to a broad range of business areas within Financial Crime, allowing you to develop a deeper understanding of how we operate and our risk profile. Leading on risk framework execution for the Financial Crime technology busin

Financial Crime Compliance/KYC Manager - 15-month FTC.

Job Title: Financial Crime Compliance Advisory Manager. Extensive experience in a Financial Crime advisory role within a UK or global financial institution.

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

We are currently seeking an experienced Anti-Financial Crime & Onboarding Manager, to support both our Anti-Financial Crime (AFC) efforts and client onboarding. About The Job: In this role, you will play a pivotal part in the frontline defence against financial crime, serving as a subject matter exp

An opportunity has arisen for a Paralegal who speaks fluent Russian to join our Paralegal team, assisting both our Business Crime and Commercial Litigation/Civil Fraud departments. Preferably at least six months previous commercial litigation/business crime paralegal experience;.

Financial Crime Lawyer, london (city of london). A leading international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices. Lead the financial crime function within the compliance team.

Our Financial Crime Risk Team is responsible for managing and overseeing financial crime risk. By collaborating closely with our business units, the team helps to identify and mitigate financial crime risks while supporting sustainable growth. You will act as the first point of contact for all finan

Other roles are available on our website, please take a look Careers with BeyondFS - Our Values Make The Difference. BeyondFS is a rapidly growing UK-based financial crime prevention consultancy, having grown fivefold in the past three years. Shape, develop and grow BeyondFS financial crime proposit

We believe that with effective support mechanisms and the correct interventions, we can change service user’s ideology, helping them desist from crime and reach their true potential.Catch22’s Gangs Service was introduced in HMP Thameside in April 2013 to reduce the risk posed by gang-involved pr

We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of financial products are held by big banks. You will develop and lead a dedicated team tasked with preventing and investigating fraud and financial crime. You

Financial Crime Expertise: Deep, demonstrable understanding of Financial Crime processes, regulations, and compliance requirements - this is critical. Our client is a leading global financial institution undergoing a significant Financial Crime transformation programme. FinCrime Project Experience:

Advise on sanctions and financial crime risks and contribute to internal policy development. Minimum 3 years’ experience in sanctions or financial crime projects, ideally as a technical business analyst, data analyst, or product manager focused on compliance name screening systems. Deep knowledge

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

You will act as a senior compliance professional within the financial crime team, contributing to strategy development while taking ownership for key elements of the operational framework. Help design and deliver targeted financial crime training across regions and functions. Assist with the executi

Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking). Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking). Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking).

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 Client (KYC), Transaction Monitoring, Transaction Filtering and Client Name Screening (or as amended

To attend specific events or incidents, as directed by the Senior Neighbourhood Patrol Officer. To provide a visible and reassuring uniformed officer presence, patrolling public spaces and taking enforcement action as appropriate to address antisocial behaviour issues and environmental crime as requ

The London Borough of Harrow is seeking a Corporate & Financial Investigations Officer to join its Corporate Anti-Fraud Team (CAFT), in a dynamic and high-impact role dedicated to protecting public funds and combating financial crime across the Council and its partner organisations. This is a compel

We’re talking entry, higher and degree-level apprenticeships, in areas like Digital, Data, Economic Crime, Tech and Customer Service. Apprenticeships are increasingly popular, and for good reason.

Senior Compliance Analyst – Financial Crime. Join a dynamic and forward-thinking Financial Crime Compliance team within a leading accountancy practice, where you'll play a vital role in the broader risk management framework by supporting the new client onboarding function.

Diversity and inclusion are a priority for us and we’re making sure we have lots of support for all of our people to grow at Monzo. At Monzo, we’re embracing diversity by fostering an inclusive environment for all people to do the best work of their lives with us. Monzo collects information for

Our client is seeking an experienced Financial Crime Project Manager who can manage and lead complex projects globally, whilst collaborating with multiple parties and departments within a global Financial Crime Transformation Programme. They should also be able to provide support within strategic pl

The Crime Desk is your home for gripping true crime podcasts from the makers of. With hundreds of episodes, exclusive new shows, and a fast-growing subscriber base, we’re ready to take The Crime Desk to the next level — and we need your help. We’re looking for an ambitious, creative and data-d

Programme Director / Senior Programme Manager. Senior Programme Manager – Financial Crime Transformation. Previous experience in senior regulated roles such as.

Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business Crime Associate. White Collar Crime – Central London – 2 - 6 PQE. Based in Central London, the firm is a specialist practice best known for providing expert advice in business crime

Proven knowledge of Anti-Financial Crime frameworks, policies, procedures and processes (AML, ABC, Sanctions, PEPs. To follow up audit recommendations in relation to the Financial Crime matters of London Branch;. To provide advice and guidance in relation to Financial Crime matters and performing 2n

Job Description Sumitomo Mitsui Finance Dublin Limited (SMFD)is seeking a Vice President - Technical Analyst (Financial Crime) (relocate in Dublin) to join their IT FinCrime team in Dublin.This pivotal role will focus on leading sanctions compliance technology, supporting screening systems, and del

AML/CTF and Fraud Management: Manage and execute AML, CTF, and fraud investigations from initiation to conclusion, including preparation and submission of Suspicious Activity Reports (SARs) to relevant authorities. A strong understanding of AML, CTF, sanctions, and compliance regulations.

Foster a strong partnership between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists. The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate cu

Thought Leadership: Drive original research, whitepapers, and webinars that position us as the AI partner of choice in financial crime and compliance. Data-Driven Coaching: Mentor our demand-gen team out of broad-tactics plays with agile experiments (rapid A/B tests, persona-level insights) and rigo

Join us as an Audit Manager in Group Functions Technology. As an Audit Manager, you'll play a key part in providing independent assurance over the key applications that support many of the Bank’s key central functions, including Financial Crime, Core Banking and Finance. You’ll ideally have work

Referrals increase your chances of interviewing at Checkout. This role is central to Checkout. Your leadership will ensure the FCIU not only resolves complex cases but also anticipates future threats, safeguarding Checkout.

The successful candidate will focus on financial crime topics, including sanctions screening and advisory, supporting the company’s efforts to detect and prevent financial crime and monitor adherence to GLLB and GLLS Compliance and Financial Crime Policies and its Compliance Management System (CMS

As a Risk Specialist, you will be responsible for risk management and control activities across assigned departments. AI’s Governance, Risk and Controls function are a team of specialist consultants covering Regulatory Compliance mandates, Risk and Financial Crime both permanent and temporary, acr

Our Financial Crime Risk Team is responsible for managing and overseeing financial crime risk. Our divisions include compliance, credit, financial crime risk, internal audit, market risk, operational risk, aggregate risk and prudential, and central. By collaborating with business units, the team ide

Financial Crime Change Manager. As a Financial Crime Change Manager, you will be at the forefront of helping financial services organisations manage and mitigate risks related to AML (Anti-Money Laundering), KYC (Know Your Customer), sanctions, and other financial crimes. Monitor regulatory changes

This is a true 2LOD role, where you will be responsible to overseeing and challenging the financial crime controls, as well as providing advice and guidance on clients, products and transactions. Proven experience in financial crime risk assessments for both product and client. Experience providing

The successful candidate will be instrumental in ensuring the effectiveness of our financial crime controls in the UK, driving continuous improvement, and providing expert advice across a broad range of financial crime matters, including fraud. Lead on day-to-day financial crime risk management acti

This will be coupled with strong change management experience and prior success, either as a management consultant or within a change role in a financial services institution. We are looking to recruit financial risk transformation candidates into our growing Financial Crime, Risk, Regulation and Fi

Our divisions include compliance, credit, financial crime risk, internal audit, market risk, operational risk, aggregate risk and prudential, and central. Working closely with the Risk Management Group Compliance, Risk Management Group Risk, and senior leadership, you will contribute to the developm

As Financial Crime Risk Manager, you will hold a key Second Line of Defence (2LOD) position, responsible for overseeing and challenging the effectiveness of the bank’s financial crime controls across all business lines. This role is central to maintaining a proportionate and risk-based Financial C

This job description provides detailed information about the role, responsibilities, required skills, and company background.However, it could be improved for clarity and focus by removing some repetitive or less relevant parts, and by better structuring the responsibilities and requirements section

Financial Crime Compliance within Financial Services, specifically within advisory or control design and development;. Your primary focus will be to help develop scalable processes to identify and effectively manage financial crime risks across a range of existing and new product types, markets and