Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of ...
One of our leading US law firm clients is looking for a junior White Collar Crime and Investigations focused lawyer to join their London based team. The team works across the full spectrum of ...
Operation Olympos is the criminal investigation into the Post Office Horizon IT scandal. Opportunities have arisen for individuals with experience of serious and complex investigations to undertake ...
We are current recruiting for ex Police Detectives and Police Staff to support criminal investigation into the Post Office use of the Horizon IT system in historical criminal proceedings against ...
... of crime, this will involve gathering relevant information by interviewing the person. • ... involved in investigations and ensure the appropriate support is provided, including regular ...
The Police Staff Investigator will play a crucial role in progressing established criminal investigations, including gathering evidence, interviewing victims and witnesses, preparing court documents ...
Experience working with the Criminal Procedure & Investigations Act 1996, some knowledge of criminal investigations and litigation, and some knowledge of regulatory investigations and litigation. If ...
... crime investigations Why work with Adecco: * 20 days annual leave 8 days bank holiday * Perks at work - discount vouchers and points to spend. * Support program with 24/7 helpline * Eye care vouchers
As an Inspector, you'll face diverse challenges, including community policing, leading crime investigations, and enhancing RFIP. You'll collaborate closely with the Joint Services Police Support Unit ...
Conduct thorough investigations into any suspected financial crimes. * Provide regular reports on AML and financial crime prevention activities. * Stay abreast of changes in AML and financial crime ...
... Investigate external Financial Crime events.- Manage the Sensitive High Risk and Enhanced Monitoring client data set.- Manage the Clients of Interest process.- Contribute to Financial Crime work ...
... investigate any referrals to Financial Crime by the business in relations to potential suspicious activity, higher risk payments and sanction true matches. Management and maintenance of the AML ...
Reviewing escalated alerts following agreed guidelines and procedures for investigation * Providing support to other areas of Anti-Financial Crime Operations where required, including performing of 4 ...
Investigating : Address complaints from the community and report findings to your Team Manager. * Educating : Raise awareness about environmental crime and the importance of community participation ...
Identifying any red flags / material concerns in the screening alerts and escalating those cases for further investigation by Financial Crime Compliance manager. * Tracking progress on screening ...
Handle regulatory investigations and proceedings involving financial regulatory bodies such as the ... crime * Build and maintain strong client relationships, providing tailored legal solutions and ...
Economic Crime Assistant Manager Our client, a leading professional services business is looking ... Ability to investigate and resolve problems with some support and guidance as required involving ...
... crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and ...
Principal Investigative Lawyer Serious Fraud Office Apply before Monday 1st July 2024 The closing ... of crime, and compensates victims where possible. We are unique in the UK because we both ...
Main Purpose of the Job To respond, investigate and where appropriate perform enforcement and regulatory functions to address complaints around the areas of community safety and crime, anti-social ...
... investigation, analysis, and recommendation. * Establish and maintain adequate systems and controls. * Support the MLRO in ensuring an effective financial crime governance framework. * Identify ...
Offer expertise in financial crime prevention, risk management, KYC/KYB (Know Your Customer/Know ... Provide support for complex investigations and contribute to group projects. * Deliver training ...
... investigate and where appropriate perform enforcement and regulatory functions to address complaints around the areas of community safety and crime, anti-social behavior and statutory nuisance. To ...
