Conventional Crimes Jobs in UK

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Counsel

Visa

profile London - UK

Whats it all aboutThis role is a position within a fun supportive and hard-working Commercial Law Team who manage a wide range of commercial technology and product legal matters. This Team is part of a larger Legal Ethics and Compliance Department which also includes specialists advising on competit...

1 hour ago
Full Time

Retail Customer Service

Entain

profile Taunton - UK

Do you love sports or have a passion for great customer service Do you enjoy forming positive relationships As a Retail Customer Service Manager you will be an integral part of the Entain family delivering top customer service and driving standards on a daily our exciting dynamic Ladbrokes & Coral...

1 hour ago
Full Time

Retail Customer Service

Entain

profile Crewe - UK

Do you love sports or have a passion for great customer service Do you enjoy forming positive relationships As a Retail Customer Service Manager you will be an integral part of the Entain family delivering top customer service and driving standards on a daily our exciting dynamic Ladbrokes & Coral...

1 hour ago
Part-time

Forensic Toxicology Apprentice (bsc Degree Apprent...

Eurofins

profile Hounslow - UK

Closing Date:  30th April 2026Interview Dates:   26-29th May 2026 We are currently recruiting for a Forensic Toxicology Apprentice to join our fantastic team at our site based in Feltham and it is a truly exciting time to begin your career with our first-class business.The Forensic Toxicology Appren...

1 hour ago
Contract

Technical Specialist

Alten

profile Coventry - UK

We are seeking a highly experienced Technical Specialist to join our team in Gaydon providing e expert-level support across advanced test simulation and durability environments. This role will play a pivotal part in the uplift of both hardware and software technologies within major simulation facili...

1 hour ago
Full Time

Conduct Risk Senior Manager Retail Banking

Protiviti

profile London - UK

JOB REQUISITIONConduct Risk Senior Manager - Retail BankingLOCATIONLONDONADDITIONAL LOCATIONSJOB DESCRIPTIONYou Belong HereThe Protiviti Career provides opportunity to learn inspire and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion....

2 days ago
Full Time

Civils Gang Bury

Awc Group

profile Manchester - UK

Vacancy Created: 12/03/2026To apply for this role please call Brad on or alternatively you can send your CV and competencies toemailprotectedAWC Staff Services are looking for a Gang of 6 for work with their client in the North Westdelivering essential infrastructure projects within the UK Water se...

3 days ago
Full Time

Compliance, Financial Crime Compliance, Risk Asses...

Goldman Sachs

profile Birmingham - UK

DescriptionOUR IMPACTThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth indiv...

5 days ago
Full Time

Financial Crime Compliance And Sanctions Associate...

Lunaria Partners

profile London - UK

Job DescriptionFinancial Crime SolicitorSanctions SpecialistBand 1 Firm2 PQEA rare opportunity has arisen for a talented litigation solicitor to join this Band 1 firm.The FirmThe firm are specialists in international disputes and have a top ranked business crime team which is the largest and most pr...

10 days ago
Full Time

Financial Crime (cdd) Risk Analyst Newcastle

Ey

profile Newcastle upon Tyne - UK

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working...

12 days ago
Contract

Counsel, General Counsel & Risk

Nrf

profile London - UK

Practice Group / Department:Head of Conflicts General Counsel & RiskJob DescriptionWere Norton Rose Fulbright - a global law firm with over 50 offices and 7000 employees worldwide. We provide the worlds preeminent corporations and financial institutions with a full business law service. At Norton Ro...

17 days ago
Full Time

Simmons Adaptive – Interim Data Protection Lawyer

Simmons & Simmons

profile London - UK

About UsSimmons & Simmons Adaptive:Clients today need flexible resourcing solutions to meet the changing demands of the marketplace. Simmons & Simmons has always been willing to adapt and embrace new forms of service delivery to meet changing client demands. Simmons Adaptive is a flexible resourcing...

17 days ago
Full Time

Compliance Financial Crime (business Intelligence ...

Goldman Sachs

profile Birmingham - UK

DescriptionOUR IMPACTOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independent...

26 days ago
Full Time

Graduate Economic Crime Risk

Student Loans Company

profile Glasgow - UK

Salary:27878 GBP AnnualPension:A Civil Service Pension with an employer contribution of 28.97%. Please refer to the Civil Service Pensions website for more information.Type:Full timeFixed Term:24 Months**Please note: The advert will close at 11:59PM the night before the listed closing date.**SLC off...

30+ days ago
Full Time

Financial Crime Business Analyst – Vice President

Deloitte - Recruitment

profile London - UK

Role: Financial Crime Business Analyst VPStart: ASAPEnd date: 31st December 2026Contract: Inside IR35Location: London preferred (open to Glasgow). Hybrid 2-3 days onsiteRole OverviewThis is an opportunity to join a large Tier 1 financial services organisation. We are seeking a senior Financial Cri...

30+ days ago
Full Time

Editorial Lawyer

News Uk

profile London - UK

The Sun is the biggest news brand in the UK publishing hundreds of stories a day and reaching over 170m unique users digitally every month. Its exclusives set the news agenda and its campaigns have changed the lives of many. Delivering news entertainment and sports coverage to millions of readers ev...

30+ days ago
Full Time

Senior Digital Investigations Analyst

Protection Group International

profile London - UK

Were recruiting for a Senior Digital Investigations Analyst - to provide expertise and capability on our diverse portfolio of projects.Our Digital Investigations Team work with social media platforms governments and non-profit organisations to help them understand and navigate digital threats. Our h...

30+ days ago
Full Time

Financial Crime Data Analyst

Shawbrook

profile London - UK

As a Financial Crime Systems & Analytics Deputy Manager you will play a key role in safeguarding Shawbrook against financial crime risk while helping optimise our detection systems and controls. Working closely with the Financial Crime Systems & Analytics Manager you will combine analytical expertis...

30+ days ago
Full Time

Crime Legal Secretary

Watson Woodhouse & Macks Solicitors

profile Middlesbrough - UK

We are a full-service law firm based in Middlesbrough serving clients throughout the UK and further afield. We have an outstanding reputation for delivering high-quality advice with exceptional personal service.With a history stretching back over 30 years we recognise the importance of the contribut...

30+ days ago
Full Time

Fraud & Fincrime Data Scientist

Capital On Tap

profile London - UK

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...

30+ days ago
Full Time