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We are recruiting for a Financial Crime Prevention Operations Transaction Monitoring & Quality Control Manager to work within our existing first line of defence team. This is an experienced SME level role, requiring extensive previous experience in oversight of the monitoring system & associated ...

We are recruiting for a Financial Crime Prevention Operations Transaction Monitoring & Quality Control Manager to work within our existing first line of defence team. Perform regular Quality Control sample testing of Customer Due Diligence case files including EDD to ensure adherence to policy an...

Providing reporting to the GFCD Policy Group on policy governance and management activities across EMEA;. This Second Line of Defense role will be required to implement the requirements of the Global Financial Crime Policy Governance Framework throughout the EMEA Region to help mitigate financial...

Financial Crime Advisers, Analysts & Junior Analysts. Senior Financial Crime Advisers . Assisting the Firm in its compliance with its financial crime obligations, including:. Advising stakeholders within the firm on routine financial crime and CDD queries. ...

Conduct data analysis to establish the claims history for a particular client or business portfolio, and to identify trends and patterns in claims for a client or business segment. First notification of loss for D&O, PI and Crime claims. Negotiate the payment and settlement of claims with clients...

The team is multi-disciplinary and includes economists and social policy researchers that work across all areas of public policy. This role will focus on the evaluation of social policies and programmes aimed at tackling complex societal issues relating to crime, security, governance, employment ...

The Home Office works to build a safe, fair and prosperous UK. The post aims to protect and strengthen the integrity and effectiveness of the PCC model, and includes leading on the Home Office grant to the Association of Police and Crime Commissioners (APCC). Acting as the senior policy lead for ...

At Santander we’re creating a thriving workplace where all colleagues feel they belong and are supported to succeed. We all help to make Santander a workplace that celebrates diversity and attracts, retains and develops the most talented and committed people through living our values of Simple, P...

The Environmental Enforcement Officer plays a crucial role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations. Kingdom is the leading supplier to Local Authorities, providing services to combat environmental crime, including littering...

Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. Provide support and advice to colleagues on financial crime processes and procedures. Conduct customer due diligence including identification/verification checks, risk...

Exclusive To The Capitex Early Careers Alumni Only. We are offering multiple opportunities exclusively for our Capitex Alumni to join a prestigious consultancy project in Financial Crime Compliance (FCC) and Regulatory Compliance. ...

Join our Economic Crime Intelligence Lab in a key Data Science role you’ll see how a leading FinTech fights fraud whilst ensuring continuity of the service our customers expect. ...

You have a Compliance background, ideally worked as Head of Risk and Compliance, Compliance Officer, MLRO (or equivalent) in a Global organisation, looking after new markets expansion . Stay ahead of the financial crime and regulatory compliance trends and the regulatory agenda in Latin America.....

Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs. At Santander we’re creatin...

Stimulating, innovative and experimental work: the department is tasked with leveraging data science to solve some of the biggest problems facing financial regulation (AI, financial crime, and consumer duty). Data Science and Analytics Senior Business Analyst. AA&DSUs contains a unique mix of dat...

Exploratory data analysis in order to detect new patterns and trends in the data in order to mitigate financial crime risks. Support to financial crimes investigations team through intelligence, advanced analytics and technology encompassing data capture, network analysis and visualization, data ...

The Environmental Enforcement Officer plays a crucial role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations. Kingdom is the leading supplier to Local Authorities, providing services to combat environmental crime, including littering...

Contribute to the successful development of the LRT business plans in collaboration with the Head of Business Development – Regulatory. We are recruiting a Senior Business Development Executive to primarily support our civil fraud & asset recovery, global investigations (covering financial crime ...

Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. Head of Financial Crime, Advisory. Senior Financial Crime Manager . Senior Financial Crime Advisers. ...

Experience in Financial Crime will be a plus. With regard to Financial Crime, you will be involved in all aspects of criminal investigation, including attending search warrants and interviews under caution, shaping and strategic planning of criminal defence, liaising with counsel and experts and ...

At Victim Support we believe in attracting & retaining the best people and offer a competitive rewards & benefits package including:. Understanding of the impact of crime on victims. Victim Support (VS) is an independent charity providing a range of specialist services to people who have bee...

Risk and Compliance / AML lawyer. The Director of Risk and Compliance is seeking a full-time risk and compliance lawyer with a focus on AML and Financial Crime to assist the team. ...

An exciting opportunity as arisen with in the Internal Audit department, for an Audit Manager, with a remit for the provision of relevant audit assurance across the Financial Crime, Conduct and Compliance risk areas of the branch. Audit Manager – Internal Audit | S | SCIBCountry: United Kingdom. ...

Financial Crime Analyst role within a fintech Payments firm. Previous experience within a generalist Financial Crime role. ...