2,433

Crime jobs in France

Compliance Technology Analyst

Intec Select Ltd

City Of London
Hybrid
GBP 80,000
18 days ago
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Anti-Social Behaviour Case Manager

Neway International Ltd

Taunton
Hybrid
GBP 60,000 - 80,000
18 days ago

Financial Crime Compliance Analyst: Trade Finance & Sanctions

Compliance Professionals

City Of London
On-site
GBP 50,000 - 70,000
19 days ago

Automation Test Lead

LA International

United Kingdom
Hybrid
GBP 60,000 - 80,000
19 days ago

Senior AML & Financial Crime Lead | Deputy MLRO | Hybrid

Harrods

Cheltenham
Hybrid
GBP 60,000 - 80,000
19 days ago
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AML / KYC Analyst, Financial Crime

PwC

Kingston upon Thames
On-site
GBP 30,000 - 50,000
19 days ago

AML Counsel: Financial Crime & Sanctions (Hybrid London)

Larbey Evans Ltd

United Kingdom
Remote
GBP 100,000 - 130,000
19 days ago

12195 - Probation Service Officer - Gloucestershire (South West)

Ministry of Justice

England
On-site
GBP 40,000 - 60,000
20 days ago
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Principal Trading Standards Officer/Trading Standards Officer/Trainee Trading Standards Officer

Oxfordshire County Council

Oxford
On-site
GBP 46,000 - 50,000
20 days ago

Trainee Regulatory Interaction Officer

Howden

City Of London
On-site
GBP 25,000 - 35,000
20 days ago

12158 - Probation Service Officer - Cwm Taf Morgannwg (Wales)

Ministry of Justice

Merthyr Tydfil
On-site
GBP 40,000 - 60,000
20 days ago

Assistant Vice President - Regulatory Change Project Manager

Bank of China

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

Compliance Associate FTC

Charles Stanley & Co

City Of London
On-site
GBP 40,000 - 60,000
20 days ago

Safeguarding Lawyer

i-Jobs

Essex
On-site
GBP 80,000 - 100,000
20 days ago

Assistant Vice President - Regulatory Change Project Manager

Bank of China (UK) Limited

City Of London
On-site
GBP 80,000 - 100,000
20 days ago

Duty Solicitor Criminal Defence

Hawthorne-Finch Talent Solutions

Essex
On-site
GBP 40,000 - 55,000
20 days ago

Criminal Investigator

Home Office

Glasgow
On-site
GBP 60,000 - 80,000
20 days ago

Director of Financial Crime - AML, Sanctions & Compliance

Cyan Partners

City Of London
On-site
GBP 150,000 - 200,000
20 days ago

Intelligence Unit Support Assistant

Surrey Police & Sussex Police Collaboration

Lewes
On-site
GBP 26,000 - 30,000
20 days ago

Senior Corporate Investigator: Fraud, Bribery & Security

Morrisons

Bradford
On-site
GBP 40,000 - 60,000
20 days ago

Commercial Lending and Fraud Prevention Specialist

Ford Motor Company

Manchester
Hybrid
GBP 40,000 - 60,000
20 days ago

Lawyer (Anti-Social Behaviour)- LBS-011

Southwark Council

Greater London
On-site
GBP 38,000
21 days ago

Regulatory Solicitor

Page Personnel

Leeds
Hybrid
GBP 70,000 - 75,000
21 days ago

Partner, Compliance Officer For Legal Practice, London

EY

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

Criminal Litigation Lawyer

Charalle Group

City Of London
On-site
GBP 40,000 - 60,000
21 days ago

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Compliance Technology Analyst
Intec Select Ltd
City Of London
Hybrid
GBP 80,000
Full time
18 days ago

Job summary

A Global Tier 1 Investment Bank is seeking a Senior Compliance Technology Engineer to shape system architecture and deliver technology solutions for compliance objectives. The ideal candidate will design scalable systems, manage integrations, and engage with stakeholders. Competitive salary of £80,000 with discretionary bonus and hybrid work model are offered.

Benefits

Discretionary bonus
Full corporate benefits
Hybrid work model (3x week in London)

Qualifications

  • Proven experience designing system architecture for compliance platforms.
  • Strong background in building ETL/ELT data pipelines for financial data.
  • Hands-on expertise with microservices and APIs.

Responsibilities

  • Own system architecture for AML platforms.
  • Design scalable systems for transaction monitoring.
  • Manage integrations with third-party data sources.

Skills

System architecture design
ETL/ELT data pipelines
Microservices
Event-driven systems
AML regulatory requirements
Data quality standards
Technical documentation production
Stakeholder engagement

Tools

Python
SQL/NoSQL
Kubernetes
CI/CD tooling
Job description

Senior Compliance Technology Engineer - Global Tier 1 Investment Bank

A Global Tier 1 Investment Bank is seeking a highly skilled Senior Compliance Technology Engineer. This is a pivotal role within the development team, responsible for shaping system architecture, driving technical best practices, and delivering technology solutions that support complex financial crime, AML, and sanctions screening objectives.

Key Responsibilities
  • Owning the system architecture of AML platforms (rule engines, alerting systems, data pipelines).
  • Designing scalable, secure and high-performance systems for transaction monitoring and analytics.
  • Translating regulatory and audit requirements (KYC, CDD, CRR) into actionable technical logic.
  • Managing integrations with third-party data sources (PEP lists, sanctions vendors, screenings).
  • Acting as a technical intermediary between compliance stakeholders and platform engineering teams.
  • Conducting detailed data analysis in line with business and regulatory needs.
  • Performing feasibility assessments, estimating resources, timelines and system impact.
  • Producing technical documentation including CD/HLD/LLD/DFD.
Essential Skills & Experience
  • Proven experience designing and owning system architecture for large-scale compliance or AML platforms.
  • Strong background building and optimising ETL/ELT data pipelines handling high-volume financial data.
  • Hands‑on expertise with microservices, APIs and event‑driven systems (e.g., Kafka).
  • Ability to translate AML regulatory requirements (KYC, CDD, CRR) into technical logic and platform rules.
  • Experience with rule engines and tuning logic to reduce false positives in transaction monitoring.
  • Solid understanding of data quality, lineage, reconciliation and auditability standards.
  • Comfortable working across diverse technical stacks (Python, SQL/NoSQL, Kubernetes, CI/CD tooling).
  • Proven ability to lead technical design, produce HLD/LLD documentation and conduct detailed data analysis.
  • Previous work with sanctions, transaction monitoring, surveillance or broader financial crime technologies.
  • Strong stakeholder engagement skills, acting as a bridge between compliance, risk, product and engineering teams.
Package
  • £80,000
  • Discretionary bonus
  • Full corporate benefits
  • Hybrid (3x week in London)

* 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.