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JOB: Police Station Accredited Criminal Paralegal SALARY: DOE LOCATION: Bolton A leading Criminal Defence Practice, located in Bolton is currently seeking an experienced Paralegal to join their team. The firm specializes in defending allegations of serious fraud and serious complex and ...

Social network you want to login/join with: col-narrow-left Barclay Simpson bolton, greater manchester, United Kingdom Other - Yes col-narrow-right 3 10.06.2025 25.07.2025 col-wide Fraud & Financial Crime Risk Specialist 95% Remote – UK Based | Full Time A dynamic and forward-think...

Application Deadline: 10 June 2025 Department: Legal Employment Type: Permanent - Full Time Location: Bolton We are on the lookout for ambitious and motivated motor fraud lawyers eager to become part of a vibrant and collaborative division as they advance their legal careers. An exciting opp...

Application Deadline: 4 February 2025 Department: Legal Employment Type: Permanent - Full Time Location: Bolton We have a great opportunity for an experienced Counter-Fraud Lawyer to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do s...

Application Deadline: 14 March 2025 Department: Legal Employment Type: Permanent - Full Time Location: Bolton We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have ...

Join to apply for the DA Litigated File Handler role at Keoghs 2 days ago Be among the first 25 applicants Join to apply for the DA Litigated File Handler role at Keoghs Description The DA Litigated File Handler role involves working within a team of fraud specialists and legal support staff...

Application Deadline: 27 June 2025 Department: Claims Management Employment Type: Permanent - Full Time Location: Bolton The DA Litigated File Handler role involves working within a team of fraud specialists and legal support staff. The DA Litigated Fee File Handler will run a caseload of Li...

Application Deadline: 4 July 2025 Department: Legal Employment Type: Permanent - Full Time Location: Bolton We are on the lookout for ambitious and motivated motor fraud lawyers eager to become part of a vibrant and collaborative division as they advance their legal careers. An exciting oppo...

Join to apply for the Counter Fraud Litigated Handler role at Keoghs 3 days ago Be among the first 25 applicants Join to apply for the Counter Fraud Litigated Handler role at Keoghs Description The DA Litigated File Handler role involves working within a team of fraud specialists and legal s...

Social network you want to login/join with: col-narrow-left bolton, greater manchester, United Kingdom Other - Yes col-narrow-right 5 26.06.2025 10.08.2025 col-wide Job and Person Specification Job Title: Head of Anti-Money Laundering & Money Laundering Reporting Officer Location: M...

Social network you want to login/join with: col-narrow-left Simpson Judge Other - Yes col-narrow-right 644f72d323c8 7 25.06.2025 09.08.2025 col-wide JOB: Police Station Accredited Criminal Paralegal SALARY: DOE LOCATION: Bolton A leading Criminal Defence Practice, located in Bolton ...

Social network you want to login/join with: col-narrow-left bolton, greater manchester, United Kingdom Other - Yes col-narrow-right 5 31.05.2025 15.07.2025 col-wide I’m currently representing a financial institution that is looking to bridge the gap between cybersecurity and data to f...

Job Title: Software Developer Location: Samlesbury Closing Date: 23:00 on Tuesday 15th April 2025 Salary: £36,408 (includes non-concessionary payment of £2,658) You'll also have the opportunity to qualify for a skills payment (up to £9,812) following a successful skills assessment. Flexible ...

Application Deadline: 9 July 2025 Department: Legal Employment Type: Permanent - Full Time Location: Bolton Exciting Opportunity to Join Our Specialist Crime & Regulatory Team We’re offering a rare chance to become part of Keoghs’ Crime & Regulatory team, a specialist team focusing on serio...

Social network you want to login/join with: col-narrow-left Inara bolton, greater manchester, United Kingdom Other - Yes col-narrow-right 2 28.06.2025 12.08.2025 col-wide Head of Financial Crime - Digital Banking Location: Hybrid - minimum one day per week in the Manchester area Sa...

Application Deadline: 9 July 2025 Department: Legal Location: Bolton Description Exciting Opportunity to Join Our Specialist Crime & Regulatory Team We’re offering a rare chance to become part of Keoghs’ Crime & Regulatory team, a specialist team focusing on serious regulatory breaches ac...

Join to apply for the NDA Litigated Motor Fraud File Handler role at Keoghs 3 days ago Be among the first 25 applicants Join to apply for the NDA Litigated Motor Fraud File Handler role at Keoghs Description We are looking for ambitious, driven candidates who are looking to join a dynamic, e...

JOB: Police Station Accredited Criminal Paralegal SALARY: DOE LOCATION: Bolton A leading Criminal Defence Practice, located in Bolton is currently seeking an experienced Paralegal to join their team. The firm specializes in defending allegations of serious fraud and serious complex and organized ...

Maintaining accurate records of financial crime initiatives and reporting. We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. In this role, you’ll be a central figure in upholding the firm’s high standards in ant

Significant background in payments, financial crime, financial services, and specific experience working in fraud strongly preferred. The Financial Crime Solutions team is looking for a Commercial Product Director to help drive delivery of existing and new products, product road-map and strategy ...

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you...

What you’ll be doingEnsuring that VMUK’s Financial Crime Policies and Standards are understood, with a high quality of advice and oversight provided to the business to ensure VMUK’s compliance with legal and regulatory requirements whilst understand

I am hiring for Financial Crime - Business Analyst /VP / SME. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

Compliance Monitoring /Testing VP – Financial Crime £65,000 - £70,000 bonus & bens Do you have a background in Compliance Monitoring / Testing or Audit coupled with knowledge of financial crime such as ABC and Anti Tax Evasion. To be considered for the role you will have a background in Fin

Fraud & Financial Crime Risk Specialist. Support annual planning and delivery of the financial crime programme. Fraud & Financial Crime Risk Specialist.

The responsibilities will include: Advising stakeholders across the business on AML and financial crime compliance Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures Conducting internal investigations and reporting on suspicious activity Mo...

While established Heads or Directors of Financial Crime are encouraged to apply, this role also offers a high-potential stepping stone for an ambitious senior financial crime professional ready to make the leap into a leadership position. Serve as a strategic connector between the MLRO, Complianc...

Provides Oversight and Advice across Virgin Money on compliance with the Group Financial Crime Policies and Standards (Anti Money Laundering, Counter Terrorist Financing, and interfacing on Sanctions, Anti Bribery & Corruption, Facilitation of Tax Evasion). Our team are instrumental in leading t

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. In addition to this, you’ll be responsible for communicating updates and progress to your Senior Manager, implementing appropriate qual

We’re looking for a Financial Crime Risk Manager to join our Financial Crime team. As Financial Crime Risk Manager, you’ll take a leading role in shaping and strengthening our approach to managing financial crime risks. Financial crime oversight: Supporting the development and maintenance of our

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Analytics Senior Consultant (Financial Crime/ Customer Risk). You’ll use your financial crime and/or technical background to ensure we

As a leading global financial services company at the center of the world’s financial system, we touch nearly 20% of the world’s investible assets. We’re seeking a future team member for the role of VP, Financial Crime Compliance Testing Officer to join our RCAT team. Focus on your health, fos

Compliance Monitoring /Testing VP – Financial Crime. Do you have a background in Compliance Monitoring / Testing or Audit coupled with knowledge of financial crime such as ABC and Anti Tax Evasion. To be considered for the role you will have a background in Financial Crime Compliance and Complian...

As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. We’re seeking a future team member for the role of VP, Financial Crime Compliance Testing Officer to join our RCAT team. Proven background of worki

You will work closely with a variety of Financial Services firms to understand their Financial Crime technology needs, and collaborate with internal teams to develop tailored solutions. Ideal candidates will be experts in Financial Crime, with a strong understanding of emerging AML technologies l...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Analytics Senior Consultant (Financial Crime/ Customer Risk). You’ll use your financial crime and/or technical background to ensure we

While established Heads or Directors of Financial Crime are encouraged to apply, this role also offers a high-potential stepping stone for an ambitious senior financial crime professional ready to make the leap into a leadership position. Social network you want to login/join with: Head of Financ...

In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. I am hiring for Financial Crime - Business Analyst /VP / SME. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to st

While established Heads or Directors of Financial Crime are encouraged to apply, this role also offers a high-potential stepping stone for an ambitious senior financial crime professional ready to make the leap into a leadership position. Serve as a strategic connector between the MLRO, Complianc...

Compliance Monitoring /Testing VP – Financial Crime. Do you have a background in Compliance Monitoring / Testing or Audit coupled with knowledge of financial crime such as ABC and Anti Tax Evasion. To be considered for the role you will have a background in Financial Crime Compliance and Complian...

We're seeking a Financial Crime Programme Director who is passionate about innovating and enhancing our financial crime prevention strategies and who thrives in our fast-paced, dynamic, and technology-driven environment. We are seeking a dynamic and experienced Financial Crime Programme Director ...

Engage with 2nd line financial crime teams, and actively promote awareness of financial crime prevention efforts across the organization. The Financial Crime Team Leader will be responsible for delivering the financial crime framework within the first line of defence. They will play a vital role ...

As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. VP, Financial Crime Compliance Testing Officer. Proven background of working in a complex banking or financial services organization.

I am hiring for Financial Crime - Business Analyst /VP / SME. In-depth understanding of the financial crime regulatory environment, including AML, CTF, sanctions, and fraud risk management. Experience in a Business Analyst role within AML/Fin Crime transformation or regulatory change projects.

Compliance Monitoring /Testing VP – Financial Crime. Do you have a background in Compliance Monitoring / Testing or Audit coupled with knowledge of financial crime such as ABC and Anti Tax Evasion. To be considered for the role you will have a background in Financial Crime Compliance and Complian...

While established Heads or Directors of Financial Crime are encouraged to apply, this role also offers a high-potential stepping stone for an ambitious senior financial crime professional ready to make the leap into a leadership position. Passionate about using technology to drive better outcomes...

While established Heads or Directors of Financial Crime are encouraged to apply, this role also offers a high-potential stepping stone for an ambitious senior financial crime professional ready to make the leap into a leadership position. The successful candidate will report directly to the COO a...