2,411

Crime jobs in United Kingdom

Senior AML & Financial Crime Counsel (Flexible)

TLT LLP

Manchester
Hybrid
GBP 100,000 - 125,000
8 days ago
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Fraud and Cyber Protect Co-Ordinator

West Midlands Police

Birmingham
On-site
GBP 35,000 - 50,000
8 days ago

Economic Crime Victim Care Unit Investigator

West Midlands Police

Birmingham
On-site
GBP 40,000 - 50,000
8 days ago

Youth and Family Practitioner (Turnaround)

Oxfordshire County Council

Oxford
On-site
GBP 30,000 - 40,000
8 days ago

Fraud Strategy Lead

BCB Group

Greater London
Hybrid
GBP 60,000 - 80,000
8 days ago
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Critical Incident Community Response Coordinator

Royal Borough of Greenwich

Greater London
Hybrid
GBP 60,000 - 80,000
8 days ago

Senior Financial Crime & Forensics Investigator

EY

Greater London
On-site
GBP 60,000 - 80,000
8 days ago

IT Product Lead

NFP PEOPLE

Leeds
Remote
GBP 43,000
8 days ago
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Administrator - Referral Officer

Nacro

Leeds
On-site
GBP 26,000
8 days ago

11141 - Probation Officer

Ministry of Justice

Newton Aycliffe
On-site
GBP 30,000 - 40,000
8 days ago

Linguist Talent Pool

Moonshot

Greater London
Remote
GBP 30,000 - 50,000
8 days ago

Cybercrime and Investigation Lead

BT Security

Bristol
Hybrid
GBP 60,000 - 80,000
8 days ago

Financial Crime Analyst: Hybrid in London, AML & KYC Expert

Michael Page (UK)

City Of London
On-site
GBP 40,000 - 70,000
9 days ago

Environmental Health Officer - Community Protection

South Norfolk and Broadland Councils

Norwich
On-site
GBP 30,000 - 45,000
9 days ago

Youth and Family Practitioner (Turnaround)

Oxfordshire County Council

England
On-site
GBP 25,000 - 35,000
9 days ago

Youth Justice Officer – Kensington and Chelsea

Pertemps

City Of London
On-site
GBP 60,000 - 80,000
9 days ago

Legal Executive (Maidstone, Headquarters)

Essex & Kent Police

Maidstone
On-site
GBP 42,000
9 days ago

Hybrid Fraud & Financial Crime Oversight Leader

LLOYDS BANKING GROUP

Leeds
Hybrid
GBP 63,000 - 73,000
9 days ago

Compliance Monitoring Analyst

Titan Wealth Holdings Limited

England
Hybrid
GBP 60,000 - 80,000
9 days ago

Paralegal

Adecco

Devon and Torbay
Hybrid
GBP 1,000 - 38,000
9 days ago

FinCrime & Risk Lead - Build UK Fintech Risk Team

Zeller

Greater London
On-site
GBP 80,000 - 100,000
9 days ago

Criminal Duty Solicitor

Clear IT Recruitment

Hounslow
On-site
GBP 150,000 - 200,000
10 days ago

Hourly Paid Lecturer - Chemistry and Forensics

Nottingham Trent University

Nottingham
On-site
GBP 60,000 - 80,000
10 days ago

Compliance Monitoring Analyst

Titan Wealth

Greater London
Hybrid
GBP 40,000 - 60,000
10 days ago

Team Leader – Maternity Contract

Premium Credit

Leatherhead
Hybrid
GBP 36,000 - 42,000
10 days ago

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Financial Crime jobs
Senior AML & Financial Crime Counsel (Flexible)
TLT LLP
Manchester
Hybrid
GBP 100,000 - 125,000
Full time
8 days ago

Job summary

A leading law firm in Manchester is seeking a skilled AML and financial crime lawyer to join their Risk & Compliance team. This role, suitable for a qualified lawyer with extensive AML and financial crime experience, involves ensuring compliance with regulations, supporting the development of related policies, and providing training. The firm embraces a flexible work culture, offering competitive benefits and a commitment to professional growth.

Benefits

25 days holiday (increasing to 30)
Private medical insurance
Annual pay review

Qualifications

  • Qualified lawyer with extensive experience in AML and financial crime.
  • Ability to support compliance with AML laws and regulations.
  • Experience in training and communicating AML policies.

Responsibilities

  • Ensure compliance with AML and financial crime regulations.
  • Develop and implement AML policies and procedures.
  • Conduct investigations on suspicious transactions.

Skills

AML / FC advice
Suspicious activity reporting
Training creation
Policy drafting and implementation
Communication skills
Organizational skills
Job description
A leading law firm in Manchester is seeking a skilled AML and financial crime lawyer to join their Risk & Compliance team. This role, suitable for a qualified lawyer with extensive AML and financial crime experience, involves ensuring compliance with regulations, supporting the development of related policies, and providing training. The firm embraces a flexible work culture, offering competitive benefits and a commitment to professional growth.

* 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.