Crime jobs in London

Design and execution of GFC's Controls 'Quality Assurance and Oversight program, covering all L&G divisions, entities, and jurisdictions as appropriate. Oversight and tracking of all Financial Crime risk events and issues covering all L&G divisions, entities, and jurisdictions as appropriate. Sub...

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. Strong technical skills with the ability to implement effective financial crime and AML policies. Lead a financial crime team and provide guidance and training to...

Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients and internal teams on short to medium-term assignments. ...

Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office). Designated Money Laundering Reporting Officer, Nominated Officer for the company, SMF 17 post holder, point of contact for the FCA, NCA and other a...

FINANCIAL CRIME CONSULTING LEAD Executive Director / DirectorLondon Permanent </...

Our General Counsel TeamThe Office of the General Counsel (OGC) team is based primarily in London and New York. Position SummaryThe Associate General Counsel will help the Firm comply with its obligations to combat economic crime. This aspect...

As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategi...

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, and pursues the proceeds of crime, and compensates victims where possible. Alongside your salary of £55,317, Serious Fraud Office contributes £14,936 towards you being a member of the Civil Service Def...

They have a wonderful culture with billable targets that are much lower than their competitor firms and a collegiate atmosphere that means that lawyers often join and stay throughout their career with the firm. As such, if you are an experienced business crime lawyer, who has 2+ PQE experience ga...

As the Head of Compliance, you will be responsible for the regulatory and financial crime compliance, whilst also being responsible for the ongoing development & enhancement of the compliance & risk framework for the business. Coopman Search and Selection are delighted to partner with a market le...

One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this role?. Fraud SME - Regulatory Consulting *** New team build opportunity ***. You will be a financial ...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. Key Responsibilities of the Financial Crime Manager:. Experience required of the...

Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You should ideally have previous experience working in a business facing role within a private bank. Significant experience working in financial crime within a Pr...

Currently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing.You should ideally have experience of QC work across a KYC team, and have an understanding of non-financial risk metrics and ...

The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a really exciting time to join! They have a key hire for an Associate Director who can hit the ground running with extensive financial crime experience within ...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. Key Responsibilities of the Senior Manager:. Experience required of the S...

We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. ...

Support the development and implementation of the bank’s financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption, reporting suspicions of money laundering, customer due diligence requirements, transaction m...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Associate to their Financial Crime team. The team provides advice and solutions to a range of firms across Finan...

What You’ll Do  Lead and assist in the delivery of client projects by providing expertise on a variety of financial crime matters Manage the resolution of issues, problems and differences across a range of business or client related matt...

Sound like you? Lets get in touchWhat youll be doingDefining and maintaining a financial crime related audit planReporting to Revoluts BAC and discussing internal findings and views on the robustness of the control envir...

As the principal investment arm of the Legal & General Group, our aim at Legal & General Capital is to generate long-term shareholder value, while helping build a better society. LGC have an exciting new opportunity for an Investment Operations professional with financial crime experience to join...