2,783 Crime Analyst Jobs
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Director of Business Acceptance (Conflicts & AML)
- Larbey Evans Ltd
- City of London, ENG, GB
Job Description Director of Business Acceptance (Conflicts & AML)\nAn award-winning international law firm is seeking a dynamic and strategic Director...26 Jul -
Director of Business Acceptance (Conflicts & AML)
- Larbey Evans
- London, ENG, GB
Job Description Director of Business Acceptance (Conflicts & AML)\nAn award-winning international law firm is seeking a dynamic and strategic Director...26 Jul -
Project Manager - Sanctions
- Adecco
- EC1, ENG, GB
Job DescriptionProject Manager - Sanctions** (Contract) Duration: 6 Months (Possibility for extension) Location: London/Hybrid (3 days per week on site)...22 Jul -
eDiscovery Manager
- Brimstone-Recruitment
- EC1, ENG, GB
Job DescriptioneDiscovery Manager -London We are seeking an experienced e-Discovery Manager/or Sr Manager, the role is with a leading international firm...22 Jul -
Senior Legal Project Manager - Litigation & Disputes
- Brimstone-Recruitment
- EC1, ENG, GB
Job DescriptionSenior Legal Project Manager – Litigation & Disputes Location: London (Hybrid) Salary: Competitive + benefits A leading international law...22 Jul -
Fraud Associate
- Adecco
- City of London, ENG, GB
Job DescriptionJob Opportunity: Fraud Associate Daily Rate: £200 - £250 Contract Length: 9 months Active SC is required Join Our Dynamic Team! We are...22 Jul -
eDiscovery Project Managers (all levels)
- Brimstone-Recruitment
- EC1, ENG, GB
Job Descriptione-Discovery Project Managers (and Seniors) Note: I have a number of roles in London e.g. eDiscovery support/junior PM, eDiscovery PM's,...22 Jul -
Solutions Architect - Legal Technology
- Brimstone-Recruitment
- EC1, ENG, GB
Job DescriptionSolutions Architect – Legal Technology Overview We’re partnering with a leading organisation in the legal sector that is investing in a...22 Jul -
eDiscovery Lead for International Law firm
- Brimstone-Recruitment
- EC1, ENG, GB
Job DescriptioneDiscovery Lead for International Law firm Can be based in London or North West (based on candidates location) Opportunity: An...22 Jul -
Infrastructure & Systems Manager (Legal Technology)
- Brimstone-Recruitment
- EC1, ENG, GB
Job DescriptionInfrastructure & Systems Manager (Legal Technology) Location: Central London (Hybrid) Salary: Competitive + Benefits Job Type: Permanent...22 Jul -
Deputy Manager Compliance
- LJ Recruitment
- City of London, ENG, GB
Job DescriptionDeputy Manager - Legal & Compliance Location: Central London Salary: £55,000 - £60,000 per annum Working Pattern: Full-time, Office-Based...22 Jul -
Head of Detection & Decisioning
- Adria Solutions
- Manchester, ENG, GB
Job Description Head of Detection & Decisioning \nLocation: Hybrid, Manchester Salary: £70,000 to £90,000 DOE\nOur client is looking for an experienced...25 Jul -
Head of Detection & Decisioning
- Adria Solutions
- London, ENG, GB
Job DescriptionHead of Detection & Decisioning Location: Hybrid, ManchesterSalary: £70,000 to £90,000 DOEOur client is looking for an experienced Head...25 Jul -
Head of Compliance & MLRO - High Growth Digital Financial Services
- MARKET TALENT
- Birmingham, ENG, GB
Job Description An exceptional opportunity has arisen for an experienced compliance leader to join one of the UK's most established digital businesses...26 Jul -
EMEA Head of Financial Intelligence Unit (FIU), Vice President, Hybrid
- STATE STREET CORPORATION
- Greater London, ENG, GB
Job DescriptionWho we are looking forWe are looking for an experienced financial crime compliance professional to lead the EMEA Financial Intelligence...21 Jul -
Deputy Manager Compliance
- LJ Recruitment
- London, ENG, GB
Job Description Deputy Manager - Legal & Compliance\nLocation: Central LondonSalary: £55,000 - £60,000 per annumWorking Pattern: Full-time,...26 Jul -
Transaction Monitoring Transformation Consultant
- FINCROFT
- EC1, ENG, GB
Job DescriptionTransaction Monitoring Transformation Consultant AML / Financial Crime Operating Model & Process Optimisation Contract - Open Day Rates...22 Jul -
Head of AML & MLRO
- DAZN
- Leeds, ENG, GB
Job Description \n Head of AML & MLRO UK & Ireland\n Department: 12-994 - Operations - AML, Fraud & Risk\n Employment Type: Permanent - Full Time\n...20 Jul -
Deputy MLRO, Banking
- Wintermann Search & Selection Limited
- London, ENG, GB
Job Description My client is an International Bank, looking to hire a Deputy MLRO for their London office.\nRole Overview\nThe Deputy MLRO will support...26 Jul -
Head of Compliance (3 months temp)
- Compliance Professionals
- Greater London, ENG, GB
Job Description \n THE COMPANY\n We are delighted to be working with a great client who specialise in corporate banking, with a global presence. They...25 Jul