Do you want to explore your career options in a different way?
Start your search today with our partner Veer. Simply type in your skills and interests and let Veer match you with your perfect role.
CRIME Paralegal We have a Top Tier Criminal Practice, where solicitors specialise in niche areas as well as general crime. The successful candidate will have experience of managing a high volume of files and have relevant experience of dealing with C...
Go to similar: Paralegal jobs in surrey
Are you a 1 – 3-year PQE Crime Solicitor seeking a new challenge with a leading Private Practice Firm? Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Crime Solicitor, able will showcase a strong grasp of criminal law ...
Go to similar: Solicitor jobs in surrey
A successful boutique Crime practice in west London is looking for a Duty Solicitor to join the team. This well-regarded firm is looking to grow naturally, and gradually. It is technology focused and paperless. You will start to pick up more and more...
Go to similar: Solicitor jobs in surrey
Financial Crime Manager 60k - 75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent ...
Go to similar: Manager jobs in surrey
re you ready for an exciting opportunity in the banking industry? Our client, a leading financial institution, is looking for a motivated and dynamic individual to join their team as a Financial Crime AVP. If you have a passion for combating financia...
Go to similar: Financial jobs in surrey
Crime Duty Solicitor UK QUALIFIED SOLICITOR We are a renowned multiservice law firm committed to access for justice. Our lawyers specialise in criminal defence, family law, housing, civil liberties and human rights. We are a Legal 500 and Chambers UK...
Go to similar: Solicitor jobs in surrey
Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful a...
Go to similar: Solicitor jobs in surrey
Job Title: Financial Crime Officer Location: London (hybrid working) Contract Length: 6 months FTC Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring Our client, ABN AMRO, is seeking a dedicated and experienced Fi...
Go to similar: Officer jobs in surrey
What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will op...
Go to similar: Analyst jobs in surrey
Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging ...
Go to similar: Officer jobs in surrey
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the bu...
Go to similar: Analyst jobs in surrey
We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team. Reporting directly into the Chief Compliance Officer, you will be required to lead on all sanctions and financial crim...
Go to similar: Officer jobs in surrey
Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London an...
Go to similar: Analyst jobs in surrey
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...
Go to similar: Security jobs in surrey
Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. 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 ...
Go to similar: Officer jobs in surrey
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their e...
Go to similar: Lawyer jobs in surrey
Financial Crime Manager - Banking, Wealth Management and Payments London / Hybrid 85,000 per annum I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, weal...
Go to similar: Manager jobs in surrey
Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London an...
Go to similar: Analyst jobs in surrey
Your new company A leading foreign Bank is looking for a Financial Crime professional for a permanent position in their London office. Your new role It is an excellent opportunity for a financial crime professional who would like to expand their hori...
Go to similar: Financial jobs in surrey
This well established London based International bank are looking to recruit a professional individual who has acquired at least 6 years Financial Crime & Client Onbaording experience within the UK banking sector. This is a hybrid role where applican...
Go to similar: Financial jobs in surrey
Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. 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 ...
Go to similar: Financial jobs in surrey
My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and ac...
Go to similar: Director jobs in surrey
We've got a really exciting role for someone who would like to join an international bank, initially on a contract basis. This role offers a really great breadth of experience across all areas of financial crime, and would be ideal for someone who is...
Go to similar: Manager jobs in surrey
Currently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing. You should ideally have experience of QC work across a KYC team, and have an ...
Go to similar: Controller jobs in surrey
A major financial services business is recruiting an Internal Audit Manager to join their growing team in London. The successful candidate will act as the financial crime subject-matter expert and will be responsible for working alongside key stakeho...
Go to similar: Manager jobs in surrey
There are 270 Crime jobs within 10 miles of Surrey on Reed.co.uk right now.
Jobseekers searching for crime jobs also search for compliance jobs, police jobs, criminal jobs, investigation jobs, and aml jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.
