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Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working ...

Undertake complex financial crime investigations as necessary, conducting thorough analyses and presenting findings to management and relevant stakeholders. * Draft and disseminate policy changes ...

... investigations, connected to fraud and financial crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the role will involve delivery of ...

Performing AML and Financial Crime investigations and following the escalation processes. * Collaborating with all internal departments to address compliance issues and implement remedial actions as ...

Conduct and oversee investigations into suspicious activities and financial crime incidents, ensuring accurate reporting of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) as ...

As Financial Crime Lead, you will: • Develop, implement, and oversee a best-in-class financial crime framework. • Lead investigations into complex financial crime cases, ensuring quick resolution ...

Ongoing assessment of the Financial Crime risks and control environment for the Business Wide Risk ... investigations, ABC processes) * Knowledge and experience of business banking for SMEs, sole ...

Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions * Financial regulation * Fraud (both criminal and ...

Firms Financial Crime Compliance team provides global, firm-wide oversight and guidance for all ... The work is diverse and includes due diligence, investigations, research, policy & procedure ...

You will be focusing on white collar crime and investigations, including working on one of the most significant SFO trials over the coming years. The team has a strong track record of promoting ...

... crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and ...

Draft press releases following criminal prosecutions. The Investigation Case Officer role would suit those with experience within Investigations and Case Management. Perhaps within a regulatory or ...

Our client's expert Commercial Litigation and Civil Fraud lawyers specialise in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues ...

Working under the direction of the Head of Fraud and Complex Investigations on multiple work ... The role would suit someone with a background in fraud or financial crime across banking ...

Timely 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 ...

... Investigations and Intelligence practice.The team help clients with their biggest and most ... crime and much more. They have an exciting pipeline of work and ambitious growth targets and are ...

We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing regulatory frameworks, conducting compliance investigations or diagnostics ...

Maintain the firm's financial crime risk assessment tool * Produce relevant management information regarding Financial Crime and draft the annual MLRO report * Investigate Suspicious Activity Reports ...

Provide support to the Financial Crime Prevention Team and other departments within the Bank in ... Review and conduct timely investigations into allegations of First party fraud, Third Party fraud ...

Maintain the firm's financial crime risk assessment tool * Produce relevant management information regarding Financial Crime and draft the annual MLRO report * Investigate Suspicious Activity Reports ...

To investigate environmental crime on behalf of citizens and other stakeholders and utilise the full range of statutory powers to take robust enforcement action to tackle recurrent offending ...

Acting as the central point of contact with all regulatory and official investigating agencies in the UK in relation to regulatory compliance and financial crime prevention, issues. E.g. FCA, NCA ...

In this role, you will play a crucial part in protecting the Bank by identifying financial crime ... Investigate and document the client's ownership structure and ultimate beneficial owner. * Identify ...

Working closely with customers to develop financial crime strategies and configuring the ... Show Ability to work closely with customers at all levels, investigator to C Suite * Able to meet ...