70 Crime Jobs in Harrow

My client is seeking dynamic, commercially minded qualified Crime Paralegal to join their Hounslow, Greater London office. The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading Crimi...

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The position will play a crucial role in assessing and mitigating financial risks in the Risk & Compliance department. The position requires a diligent individual who can analyse, evaluate, and manage potential financial crimes effectively. Client De...

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Job title: Financial Crime and Investigations Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and ...

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This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the fina...

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Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team. Your new role In this...

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Specialist Law Firm General Crime, White Collar Crime, Extradition, and Regulatory Associate 1-5PQE London This specialist law firm in central London is a leader in fraud, criminal and regulatory litigation and is well-known for handling a wide range...

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Financial Crime Systems Manager Permanent London/Hybrid Circa 70,000 Sterling Williams are working alongside an excellent bank based in the the city of London, they are seeking an experienced Financial Crime Systems Manager. Role Purpose: To represen...

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Job Title: Financial Crime Consultant Industry: Financial Services Are you ready for an exciting new challenge in the Financial Crime compliance industry? Our client, a multi-award-winning organisation, is seeking a talented and experienced Financial...

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Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...

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Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They...

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The Company: Globally recognised social research agency. This division is well known for the brilliant work they do across society and how they support government decision making across, policy across areas such as domestic abuse, youth crime, organi...

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Job Opportunity: As a leading recruitment agency, we are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry. Our client, an esteemed company in the Insurance sector, is seeking a dedicated and experienced ...

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SENIOR CONSULTANT- FINANCIAL CRIME ANALYTICS UP TO 65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior FC Analytics Consultant to join their dynamic team and contribute to our mission of delive...

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Job Title: Financial Crime AML and ABC Advisory Job Type: 12-month FTC Salary: Competitive and based on experience Location: London (Hybrid - 2 days a week in the office) Keywords: Financial Crime, AML, ABC Advisory, Compliance, Risk Assessment, Trai...

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If you are a MLRO or Head of Compliance with UK banking experience, we'd love to speak with you. Sterling Williams are working alongside an international bank based in London who are looking to hire a MLRO to hold SMF 17 & SMF 16. The successful cand...

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Head of Fraud/Financial Crime Industry: Banking Hybrid Competitive Package Role overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. T...

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Marks Consulting Partners are currently looking for a ASB Officer to work with one of our Housing Association clients in Middlesex. What the job will be doing To conduct specialist investigations incorporating high level legal case preparation and ma...

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Crime Duty Solicitor - London - 1st Tier Legal 500 Are you an accredited Duty Solicitor looking for a new role with a leading firm in London? We have a rare opportunity to join a long established, well-regarded practice ranked 1st Tier for Crime and ...

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CRIMINAL SOLICITOR/ADVOCATE We are currently seeking a strong Criminal Solicitor/Advocate for an exciting role in either West or Central London. Main Responsibilities of the Role: Report directly to and collaborating with the Board and Head of Depart...

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Our client is seeking a dedicated and knowledgeable Assistant Vice President for their Financial Crimes Training Team. This role offers the opportunity to make a significant impact within a globally recognised financial group. The successful candidat...

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An exciting opportunity has arisen for a dynamic individual to join a busy Compliance area of a bank. Your duties will include: Working in a Risk Compliance team monitoring front line performance across all products/functions/regions Supporting the d...

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As a Transaction Monitoring Manager , you will play a crucial role in protecting the organisation from financial losses due to fraud. This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to de...

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Head Of Compliance and MLRO Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of 90,000 on offer. This role comes with a great perks package. What does the ...

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Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 65,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9...

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As this regularly changes, the successful candidate must be agile and reactive and good with change, and must understand complex concepts in a regulatory and legal standpoint, and how that will affect them as a bank and ensure they meet requirements..

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