Crime jobs in United Kingdom - Page 7

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

Provide day-to-day expert advice on financial crime risks and requirements to members of the Business Acceptance team, Practice groups, Legal & Risk Team, other Business Teams, and the Money Laundering Reporting Officer. Support Risk Partners globally by advising on compliance with local financial c

Management Consultant - Financial Crime. Be agile and agnostic to solutions as you work with different client circumstances and as financial crime threats evolve at an ever-increasing pace. Experience in either delivering, presenting, or using analytics outputs to help inform policy or action agains

Senior Financial Crime Operations ManagerBanking (Hybrid – 3 days in Hampshire, 2 days remote)Are you an experienced financial crime professional looking for a role where your voice will be heard and your expertise will shape how a fast-growing challenger bank operates?We're supporting a forward-t

This is your chance to join a leading International law firm with a true global footprint and a white-collar crime & investigations team in hyper-growth. From day one you’ll be part of a team tackling financial crime, fraud, corruption and sanctions matters that cut across borders and industries.

Oversee routine compliance technical and advisory activity, including the following: the production of Compliance Bulletins and regulatory change requests; the provision of advice on the FCA’s conduct of business sourcebook, particularly on product disclosure, both internally and to clients; the a

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

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

BAE Systems Digital Intelligence is home to 4,500 digital, cyber and intelligence experts. You will work for a division of BAE Systems who helps nations, governments and businesses around the world defend themselves against cyber crime, reduce their risk in the connected world, comply with regulatio

This leading specialist disputes practice is seeking an Associate to join its highly ranked Commercial Litigation and Civil Fraud team in London. Recognised by the legal directories as a market leader in financial and business crime, investigations and civil fraud, the firm has also been commended i

Risk and Control Capability Analyst role at Metro Bank (UK). Collaborate with the wider team which specialises in Financial Crime (FC) and non-FC risk and control management across the bank to support the FC roadmap delivery. Experience working as a Business Analyst across all stages of the delivery

Join us as an Investment Bank FinCrime Business Manager, where you will provide comprehensive support in planning, governance, financial oversight, communications, and project management to ensure the alignment of the IB Financial Crime department's priorities with business goals and regulatory expe

Record and maintain the register of key financial crime risks and Group 2LoD Financial Crime controls. Experience within financial crime. Group Financial Crime Risk and Controls Analyst.

Senior Analyst - Financial Crime Compliance (London). The Financial Crime Compliance Team (FCC Team) is part of Saffery's wider risk management regime, which includes the new client onboarding function.

The Financial Crime function within the broader Risk and Compliance team is responsible for the ongoing management of the company's Financial Crime policies, procedures and controls. Regulatory Compliance Manager, Amazon Payments UK (Compliance). Financial Crime Compliance Manager - DMLRO.

MLRO in managing financial crime operations for a key client account. This regulated financial services outsourcing firm, authorised by the Financial Conduct Authority (FCA), delivers a range of operational and technology-based services to clients across the pensions and investment management sector

Senior Manager, AML Financial Crime Risk Oversight 9 Month FTC. Join to apply for the Senior Manager, AML Financial Crime Risk Oversight 9 Month FTC role at TD. Lead and manage a high performing team on delivery of AML/ATF, Sanctions, ABAC compliance programs and culture.

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

Assist with the development of best practices in compliance control by ensuring that a comprehensive suite of compliance documentation/policies are in place, developed/updated and maintained including the Compliance Manual and Prevention of Financial Crime Manual. Our client is an International bank

LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). Investment Banking - EMEA Investment Banking Analyst – Join our Talent Pool. LHV Bank operates under a full UK banking licence granted in May 2023.

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

Vice President lawyer level role for a Financial Crime lawyer to join a global financial services organisation- this role can be based in Glasgow or London with hybrid-working on offer. Qualified lawyer with a background in financial crime. Sign in to set job alerts for “Lawyer” roles.

You will support/ manage in the planning and delivery of projects that focus on issues like health, bullying, transitions, sexuality/ gender, crime, gangs, or drugs including community and social events for the young people, help design and organise activity programmes that engage young people into

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

Click for more Japanese speaking jobs from People First Team Japan in London, your Japanese recruitment specialists. JobTitle: Japanese speaking PMO - Compliance & Financial Crime. Japanese, Compliance, Financial Crime, PMO.

Compliance Officer - Financial Crime. Compliance Officer - Financial Crime. Looking for a role that will have a meaningful impact in Financial Crime?.

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

The Digital Data and Technology (DDaT) Directorate is responsible for creating a cutting-edge technology and information environment that connects, empowers and enhances our Officers' crime fighting capabilities. We work closely with our operational teams to help them do their job in the most effect

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

Reporting to Chief Risk Officer, the role will be responsible for assisting with the embedding of the Groupwide Risk Management Framework (RMF) and its components within Lync Wealth Management as appropriate.This would include elements of Risk, Compliance and Finance Crime Prevention.Support the Chi

The successful candidate will support a range of compliance-related initiatives, including conducting detailed financial crime risk assessments and maintaining the organisation's controls and risk assessment library, primarily managed in Excel. Conduct detailed financial crime risk assessments and c

The Financial Crime Transactions team is part of the wider Financial Crime function supporting IBP. You may also contribute to group-wide financial crime projects and workstreams. Strong understanding of financial crime typologies across both retail and corporate clients.

Financial Crime Compliance Manager and Cayman Islands MLRO.

Compliance Manager who is looking to put their auditing experience, technical expertise, and information security knowledge to plan, execute and deliver on existing and strategic new Compliance certifications in Europe, Middle-East and Africa (EMEA). Financial Crime Senior Compliance Manager - Busin

Collaborate with global leadership to align national initiatives with international strategy. We are recruiting on behalf of a leading international consulting firm for a senior leadership role within its Financial Crime practice. This position is suited for an accomplished professional with deep ex

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

We're supporting a rapidly growing FX broker in London with a key hire for their Financial Crime team. This is an investment hire that will play a central role in shaping the firm's financial crime framework as the business continues to expand. Oversee all aspects of BAU financial crime compliance (

Recently qualified Crime Lawyer, Crime Duty Lawyer, or Police Station Representative (NQ – 20 years PQE). Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. What’s on Offer for a crime lawyer.

Oversee and directly manage complex, high-priority investigations into sophisticated financial crime activities, including money laundering, terrorist financing, potential sanctions violations, and proliferation financing, ensuring thorough and timely resolution. Develop a proactive threat analysis

The KYC Programme Lead is responsible for leading significant transformation initiatives in banks, focusing on Anti-Money Laundering (AML) compliance and effective stakeholder management, ultimately contributing to the organization’s financial crime risk management framework. The KYC Programme Lea

AML/CTF and Fraud Management: Manage and execute Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud investigations from initiation to conclusion. Regulatory Knowledge: A strong understanding of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, and comp

Our client, a leading financial services institution, is seeking a highly experienced Senior Financial Crime Programme Director to lead a major Financial Crime Target Operating Model transformation. Proven experience in senior programme leadership within financial services, focusing on financial cri

A successful Senior Programme Manager - Financial Crime should have:. This is a fantastic opportunity for a skilled Senior Programme Manager - Financial Crime to make a significant impact. Programme Director establishing and leading a multi-phased transformation programme, overseeing strategy, gover

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. Crime Solicitor – Margate and/or Bromley.

Investigate flagged transaction monitoring alerts to determine their nature, risk, and necessary follow-up actions, including the preparation of investigations. Use a range of intelligence tools to effectively assess the potential financial crime risk presented by customers. Major Financial Crimes &

Financial Crime Compliance Manager and Cayman Islands MLRO.

Financial Crime Business Analyst Level 6. FCIP Resource Description - Business Analyst. Experienced Financial Crime Business Analyst with a proven track record of delivery on medium to large scale projects.

Our UK based financial client require a Financial Crime Specialist to help support on an exciting project for an initial 3-month contract. Sign in to set job alerts for “Financial Professional” roles. Financial Institutions Group (FIG) Analyst.