crime investigation jobs in Hackney

Financial Crime AssociateBankingA London based banking client is strengthening its financial crime function and is searching for someone who enjoys a varied mix of investigative work, operational support, data reviews, and general Financial Crime coordination. The role sits close to the MLRO and gives real exposure to how a financial crime framework operates day to day.What you will be involved...

Associate / Senior Associate – Business Crime & InvestigationsTop-Tier Specialist Disputes Firm | LondonWe are a highly ranked specialist litigation firm, internationally recognised for handling some of the most complex, sensitive and high-profile business crime and investigations matters in the market. Our clients come to us when the stakes could not be higher — where reputation, livelihood and...

Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from e-money institution and FinTech traditional financial services firms. We have an exciting opportunity for a Senior Manager to join our Financial Crime team and build a dynamic career at Thistle. Our team supports both...

About UsOnmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead. We design our products to help...

You will work alongside market-leading partners and associates on matters involving complex regulatory and criminal law risks. Key ResponsibilitiesLead and support large-scale, cross-border criminal investigations, including internal reviews and those led by enforcement agencies.

Business Crime Solicitor 4-7 PQE Central London £100k-£120kA nationally recognised boutique firm, with a top-tier Legal 500 offering and a reputation for dealing with complex matters is looking for a Associate or Senior Associate to join their thriving Business Crime managing a wide variety of white-collar crime cases. Their client base is diverse and often international, with cases frequent...

Compliance OfficerLondon (5x Office based - West End)CommoditiesBlack Swan Group is partnered with a renowned commodities firm to recruit a Compliance Officer for their London office.Key ResponsibilitiesPerform investigative analyses of compliance and financial crime risks globally.Forefront OSINT research and writing on counterparties.Support wider financial crime, ABC, sanctions initiatives...

A fast-growing payments fintech with ambitious global expansion plans is seeking a Crypto Financial Crime SME to join the Financial Crime team. This is a hands-on role with strategic upside. Initially focused on crypto transaction monitoring, investigations and MI, the position offers scope to spearhead the crypto financial crime desk and build a team as the business scales. The role will play a...

Our client is a leading international law firm at an exciting stage of strategic growth, with marketing and business development playing a critical role in supporting its ambitions. The firm’s Regulatory & Investigations (R&I) practice is a key growth area, spanning contentious and non-contentious regulatory, compliance and investigations, financial crime, international trade and environmental...

The Compliance Manager supports the HCM in overseeing and managing the bank’s adherence to UKregulatory requirements (FCA/PRA), internal policies, and financial crime standards. The role involvesdeveloping and updating policies, procedures and processes to ensure adherence to applicable laws andregulations. This position adds value by safeguarding the Bank against regulatory, financial crime,...

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis.The team cover work surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust and cross-border issues...

Compliance OfficerLondon (5x Office based - West End)CommoditiesBlack Swan Group is partnered with a renowned commodities firm to recruit a Compliance Officer for their London office.Key ResponsibilitiesPerform investigative analyses of compliance and financial crime risks globally.Forefront OSINT research and writing on counterparties.Support wider financial crime, ABC, sanctions initiatives...

About UsOnmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead. We design our products to help...

A fast-growing payments fintech with ambitious global expansion plans is seeking a Crypto Financial Crime SME to join the Financial Crime team. This is a hands-on role with strategic upside. Initially focused on crypto transaction monitoring, investigations and MI, the position offers scope to spearhead the crypto financial crime desk and build a team as the business scales. The role will play a...

Financial Crime AssociateBankingA London based banking client is strengthening its financial crime function and is searching for someone who enjoys a varied mix of investigative work, operational support, data reviews, and general Financial Crime coordination. The role sits close to the MLRO and gives real exposure to how a financial crime framework operates day to day.What you will be involved...

Business Crime Solicitor 4-7 PQE Central London £100k-£120kA nationally recognised boutique firm, with a top-tier Legal 500 offering and a reputation for dealing with complex matters is looking for a Associate or Senior Associate to join their thriving Business Crime managing a wide variety of white-collar crime cases. Their client base is diverse and often international, with cases frequent...

Ryder Reid Legal is working with a specialist London based law firm to recruit a Russian Speaking Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis.The team cover work surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust and cross-border issues...

Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from e-money institution and FinTech traditional financial services firms. We have an exciting opportunity for a Senior Manager to join our Financial Crime team and build a dynamic career at Thistle. Our team supports both...

Business Crime Solicitor 4-7 PQE Central London £100k-£120kA nationally recognised boutique firm, with a top-tier Legal 500 offering and a reputation for dealing with complex matters is looking for a Associate or Senior Associate to join their thriving Business Crime managing a wide variety of white-collar crime cases. Their client base is diverse and often international, with cases frequent...

Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from e-money institution and FinTech traditional financial services firms. We have an exciting opportunity for a Senior Manager to join our Financial Crime team and build a dynamic career at Thistle. Our team supports both...