Crime jobs
97 jobs found
Associate Director - Digital Assets Financial Crime Consultant
We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit an Associate Director with strong digital assets exposure. Job Requirements: Lead...
Financial Crime Consultant
A boutique financial crime consultancy is looking for a Consultant to join its growing team. The firm supports a diverse mix of regulated clients across financial services, delivering...
Financial Crime Risk Manager
Financial Crime Risk Manager A leading global financial institution is seeking a highly experienced Financial Crimes Risk Processes SVP to strengthen its first-line risk management capabilities within a...
Financial Crime (Transaction Monitoring) - Technical Analyst
Financial Crime (Transaction Monitoring) - Technical Analyst Consultant for a 6 month contract at a leading investment bank in London. A hybrid position paying up to 575 -...
Financial Crime Analyst
Financial Crime Analyst Manchester City Centre (3 days on-site) 30,000 I'm delighted to be partnered with a growing law firm in their search for 2x Financial Crime Analysts....
Senior Financial Crime Analyst
Oliver James are proud to be partnered with growing and high performing insurance business based in London who are currently hiring a Senior Financial Crime Analyst. This is...
AML & Financial Crime (Fraud) Consultant
AML & Financial Crime (Fraud) Consultant for a 6 month contract at a leading investment bank in London. A hybrid position paying up to 540 per day Umbrella...
Financial Crime Officer
Financial Crime Officer – 2nd Line A Financial Crime Officer is required for a very well-established, highly regarded wealth management firm in London, sitting within the 2nd line...
Economic Crime Risk and Controls Lead
MERJE is seeking an experienced financial crime professional to join a leading FS business who are looking for an Ecomonic Crime Risk and Controls Lead. This senior leadership...
Environmental Crime Investigations Officer
Environmental Crime Lead Officer - Investigations Team Leader Do you have a background in Environmental Crime, Environmental Agency or Police Investigations? Have you previously worked in an Environmental,...
Environmental Crime Investigations Officer
Environmental Crime Lead Officer - Investigations Team Leader Do you have a background in Environmental Crime, Environmental Agency or Police Investigations? Have you previously worked in an Environmental,...
Environmental Crime Investigations Officer
Environmental Crime Lead Officer - Investigations Team Leader Do you have a background in Environmental Crime, Environmental Agency or Police Investigations? Have you previously worked in an Environmental,...
Environmental Crime Investigations Officer
Environmental Crime Lead Officer - Investigations Team Leader Do you have a background in Environmental Crime, Environmental Agency or Police Investigations? Have you previously worked in an Environmental,...
Environmental Crime Investigations Officer
Environmental Crime Lead Officer - Investigations Team Leader Do you have a background in Environmental Crime, Environmental Agency or Police Investigations? Have you previously worked in an Environmental,...
Financial Crime Officer
Financial Crime Officer – 2nd Line A Financial Crime Officer is required for a very well-established, highly regarded wealth management firm in London, sitting within the 2nd line...
Financial Crime Analyst (AML/KYC)
We’re looking for a detail-driven and analytical Financial Crime Analyst to join the Compliance team at Sort Group . This is a fantastic opportunity for someone with a...
Financial Crime Programme Manager
Programme Manager – Financial Crime Programme Manager required to lead a multi-year financial crime transformation across AML, sanctions, fraud and CDD within a large, complex organisation. You’ll be...
Programme Director - Financial Crime Transformation - Page Executive
This opportunity is with a large organisation, known for its robust presence and expertise in delivering sophisticated solutions. The company is committed to excellence and strives to maintain...
Prevent & Hate Crime Officer
Adecco are recruiting on behalf of Ealing Council for a Prevent & Hate Crime Officer to join the Safer Communities Department . Contract Details: Type: Temporary Pay: 20.96...
Business Analyst - Compliance/Financial Crime KYC/AML - Contract - Bonhill Partners
Bonhill Partners are currently partnering with a Global Investment Bank in their search for a Business Analyst who specialises in Financial Crime (KYC/AML). Rate: up to 600 inside...