145 Full-time 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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Specialist criminal law firm based in Hounslow have an opening for a full-time crime paralegal. This is a permanent role with good career prospects with support to become police station accredited and potentially a training contract at a future date ...

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Lexcel accredited, multi-disciplinary law practice are looking for a paralegal for a permanent full-time role at their office in Feltham, Middlesex. The firm provides a range of legal services including Family, Crime, Private Client, Civil Litigation...

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A highly regarded litigation specialist is growing its Criminal Defence team in West London with the hire of a Crime Paralegal. This well-regarded firm has had a very steady crime team for many years and looking to grow naturally and gradually. Havin...

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CRIMINAL SOLICITOR, 3-5 YEARS’ PQE, WEST LONDON, 50,000 - 70,000 (DOE) – A new role for an experienced Criminal Solicitor to join a reputable team. JOB REF: 6989. • Applications are sought from Criminal Solicitors with between 3-5 Years PQE looking f...

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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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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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Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...

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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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I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines and jurisdictions. This financial crime advisor...

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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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Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...

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Our Financial Crime Risk (FCR) Framework and Governance team in the EMEA region is a cornerstone of our Risk Management Group (RMG). We are dedicated to upholding the highest standards of financial crime risk management by developing, implementing, a...

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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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London / Glasgow The Financial Crimes Risk and Client Onboarding (FCRCO") Team sits within the Firm's business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with ...

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Fixed Term Contract Duration - 11 Months What the Hiring Manager says This is a key role at an exciting time in the evolution of the Risk function, in a busy Financial Crime team which is part of a larger Risk team. The role will support the Manager ...