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1,639

Crime jobs in United Kingdom

Associate Professional Services Consultant

Associate Professional Services Consultant
JR United Kingdom
Leeds
GBP 35,000 - 55,000
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Senior Financial Crime Risk and Controls Associate

Senior Financial Crime Risk and Controls Associate
NatWest Group
City of Edinburgh
GBP 50,000 - 70,000

Senior Financial Crime Risk and Controls Associate

Senior Financial Crime Risk and Controls Associate
NatWest Group
London
GBP 50,000 - 70,000

Senior Data/Software Engineer

Senior Data/Software Engineer
ZipRecruiter
Manchester
GBP 50,000 - 67,000

UK Private Bank & Wealth Management Business Oversight Compliance Lead

UK Private Bank & Wealth Management Business Oversight Compliance Lead
Barclays UK
London
GBP 80,000 - 120,000
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Fraud Investigator

Fraud Investigator
118 118 Money
Cardiff
GBP 25,000 - 35,000

Senior FCP Associate

Senior FCP Associate
StoneX Group Inc.
Greater London
GBP 45,000 - 65,000

MGS Shift Worker Dog Handler, Middle Wallop, Stockbridge

MGS Shift Worker Dog Handler, Middle Wallop, Stockbridge
UK Ministry of Defence
Middle Wallop
GBP 31,000 - 37,000
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Director, Head of CDD and GFCO Data Delivery

Director, Head of CDD and GFCO Data Delivery
Barclays UK
Glasgow
GBP 80,000 - 120,000

Customer Service & Operations Analyst, Fraud Prevention

Customer Service & Operations Analyst, Fraud Prevention
NatWest Group
City of Edinburgh
GBP 25,000 - 29,000

Financial Confiscator - Economic Crime Unit (Transferee Police Constable or Detective Constable )

Financial Confiscator - Economic Crime Unit (Transferee Police Constable or Detective Constable )
JR United Kingdom
Bournemouth
GBP 29,000 - 49,000

Safer Communities and Neighbourhoods Officer

Safer Communities and Neighbourhoods Officer
Melton Borough Council
Melton Mowbray
GBP 28,000 - 35,000

Interim Head of Compliance (SMF16)

Interim Head of Compliance (SMF16)
JR United Kingdom
London
GBP 90,000 - 130,000

Interim Head of Compliance (SMF16)

Interim Head of Compliance (SMF16)
JR United Kingdom
Slough
GBP 70,000 - 90,000

Financial Crime Risk & Controls Specialist (Transaction Monitoring)

Financial Crime Risk & Controls Specialist (Transaction Monitoring)
Barclays UK
London
GBP 50,000 - 70,000

Financial Crimes Audit, Assistant Vice President

Financial Crimes Audit, Assistant Vice President
State Street
London
GBP 70,000 - 95,000

Anti-Social Behaviour Officer

Anti-Social Behaviour Officer
"Stevenage Borough Council"
Stevenage
GBP 36,000 - 40,000

Learning & Development Facilitator

Learning & Development Facilitator
Medirest Signature
City of Edinburgh
GBP 35,000 - 45,000

Compliance Officer

Compliance Officer
JR United Kingdom
Slough
GBP 40,000 - 60,000

Probation Service Officer, Mandeville House Approved Premises, Cardiff, South Wales (Male only [...]

Probation Service Officer, Mandeville House Approved Premises, Cardiff, South Wales (Male only [...]
HM Prison and Probation Service
Cardiff
GBP 26,000 - 31,000

Risk & Control Manager

Risk & Control Manager
JR United Kingdom
Watford
GBP 50,000 - 70,000

Business Crime & Regulatory Associate

Business Crime & Regulatory Associate
JR United Kingdom
Warrington
GBP 50,000 - 65,000

Community Safety and Project Support Officer

Community Safety and Project Support Officer
East Cambridgeshire District Council
Ely
GBP 25,000 - 35,000

Institutional Onboarding Analyst

Institutional Onboarding Analyst
JR United Kingdom
London
GBP 45,000 - 65,000

Financial Crime Reg Engagement Product Manager

Financial Crime Reg Engagement Product Manager
Barclays UK
Northampton
GBP 70,000 - 100,000

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Financial Crime jobs

Associate Professional Services Consultant

JR United Kingdom
Leeds
GBP 35,000 - 55,000
Job description

Social network you want to login/join with:

Associate Professional Services Consultant, leeds, west yorkshire

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Client:

LexisNexis Risk Solutions

Location:

leeds, west yorkshire, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

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Job Views:

3

Posted:

06.06.2025

Expiry Date:

21.07.2025

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Job Description:

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com

About our Team: As an Associate Professional Services Consultant, you will be part of a team that support and deliver the onboarding and on-going customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform. Relying on your product and industry expertise, you will ensure the best experience for our customers whilst delivery projects in a timely manner.

About the Role: You will take new business and dedicated existing clients through the full onboarding process. Helping them to configure their financial crime strategy and advising them on best practice.

RiskNarrative operates as a recognised innovative leader in our field. We are a passionate team who see development as a creative and inspiring endeavour and are looking for people to join the team and deliver truly world beating products. This is a testing and exciting environment, and you should be comfortable working directly with customers.

Responsibilities

  • Delivering bespoke onboarding requirements of new business customers to the RiskNarrative Digital Onboarding & Financial Crime platform
  • Using your expertise in RiskNarrative’s product suite to provide valuable insight and guidance to customers. Presenting, analysing, problem solving, training and configuring the RiskNarrative platform
  • Working closely with the Client Director on dedicated customer accounts to offer a pro-active and excellent customer service
  • Working closely with customers to develop financial crime strategies. Configuring the RiskNarrative platform in a way that will best enable customers to achieve their objectives
  • Gathering client requirements by asking the right questions. Documenting details to configure our systems whilst liaising with internal and external stakeholders
  • Supporting and guiding business customers through the full lifecycle of onboarding, meeting timescale requirements

Requirements

One of the below:

  • Experience of implementing & configuring bespoke customer SaaS products
  • Demonstrate knowledge of using REST API for integrating SaaS platforms, familiar with JSON, XML & Webhooks
  • Have financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit

And:

  • Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers at all levels, investigator to C Suite
  • Have ability to handle multiple streams of work simultaneously
  • Show ability to meet deadlines to meet client performance guarantees and service level agreements while delivering exceptional customer service

Learn more about the LexisNexis Risk team and how we work here

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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