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Job Description As Anti-Financial Crime (AFC) Monitoring and Assurance Manager, you will specialise in monitoring and assurance as part of our AFC Monitoring and Assurance Team. Participate in the development and implementation of enhanced monitoring protocols and controls to mitigate risks effec...

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Reporting to the News Editor, the Senior Crime & Courts Reporter will have superb knowledge of US crime and the judiciary, and the intersection with politics, policy and culture. The Senior Crime & Courts Reporter will be able to reach Newsweek's broad U. The Senior Crime & Courts Reporter wil

Nicholas Scott are working with a prestigious US law firm who are seeking a 1-3PQE Associate to join its White Collar Crime team.The role offers a great opportunity for an Associate to join a close-knit team and an excellent chance to assume significant responsibilities under supervision and enga...

London, England, United Kingdom 1 week ago Research Assistant /Research Fellow - 16191 Uxbridge, England, United Kingdom 1 week ago London, England, United Kingdom 3 weeks ago London, England, United Kingdom 2 weeks ago London, England, United Kingdom 1 month ago London, England, United Kingdom 2...

Manager, Network Security Customer Success Engineering Palo Alto Networks Implement Zero Trust, Secure your Network, Cloud workloads, Hybrid Workforce, Leverage Threat Intelligence & Security Consulting. Cybersecurity Services & Education for CISO’s, Head of Infrastructure, Network Security Engi

Job Description: We are hiring for Investigation Officer / (POCA / FI / Financial Intelligence / Detective) Location: London / Sheffield / Cardiff / Manchester / Hounslow • Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscat

Who You Are This role suits either: A senior consultant ready to step into broader responsibility, or An experienced industry compliance professional seeking to move into a consulting environment Requirements: 8+ years in compliance/consultancy (preferably in payments/e-money) Strong command of

The ideal candidate : • will be an avid reader of commercial fiction including crime, thrillers and popular fiction • will love the world of international publishing and rights selling • will be good at multi-tasking, at using their own initiative and working under time pressure • will have

Security Operations Centre Duty Manager Job Introduction As a Security Manager, you will support in delivering and maintaining the security strategy in store, and optimising security systems and technology to combat crime. Act as store duty security manager on a shift pattern as required. Collabo...

Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing, and enables organisations to enforce sanctions at scal...

Head of Policy, Public Affairs and Campaigns London, England, United Kingdom 3 weeks ago London, England, United Kingdom 1 week ago Head of Policy (Neurodevelopmental Mental Health) London, England, United Kingdom 1 day ago Head of Financial Crime Policy & Standards London, England, United Kingdo...

Russian Speaking Business Crime/Civil Paralegal Ryder Reid Legal is seeking a Russian Speaking Paralegal to join a top London-based law firm.

Russian-Speaking Paralegal – Business Crime Top City Law Firm | 12-Month FTC | Business Fluent Russian & English Required An exciting opportunity has arisen for a Russian-speaking Paralegal to join the market-leading Business Crime team at a top-tier City law firm. Working closely with senior sol...

Working with Operations, Regulatory, Finance, and Risk teams to design, implement, and maintain controls for financial crime risk management. Be among the first 25 applicants Join to apply for the Head of FCP Risk Management role at StoneX Group Inc. Providing quality, timely management informat

Leveraging your industry and domain expertise, combined with strong financial and business acumen, you will utilize a consultative sales approach to proactively position and close high-value Professional Services engagements in the financial crime sector. Seniority level Seniority level Mid-Senio...

Volunteer Police Officers or Special Constables are warranted Police Officers who play a key role in helping us to keep people safe and to fight crime. Skills needed We are looking for much of the same personal qualities in Specials Constables that we look for in regular Police Officers – integri...

The service provides accommodation and support for low- to medium-risk people eligible for home detention curfew or bail, helping to keep people out of prison (when living in the community on licence is an option) and to support prison leavers to re-establish (crime-free) independent lives. Role ...

We're seeking a Financial Crime Programme Director who is passionate about innovating and enhancing our financial crime prevention strategies and who thrives in our fast-paced, dynamic, and technology-driven environment. We are seeking a dynamic and experienced Financial Crime Programme Director ...

Familiarity with financial crime compliance frameworks in private banking or wealth management. A private bank in London is seeking a technically strong Sanctions Director to join its Financial Crime team.

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Social network you want to login/join with: Senior Financial Institutions Underwriter, London col-narrow-left Client: Aviva Location: London, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Reference: adc8a63ef8e8 Job Views: 3 Posted: 02.05.2025 Expiry Date:...

What is the opportunity The role will provide the opportunity to gain exposure to senior executives across BOIUK and Group and play an important part in ensuring safe delivery of the UK and Group Risk strategic objectives. Candidate must be able to meet the occasional travel requirements. In this...

Profile A successful Financial Crime Lawyer should have: Qualified lawyer 5+ PQE Proven expertise in financial crime matters within the legal sector. The role requires expertise in financial crime matters, offering the chance to work on high-profile cases and provide strategic legal advice. Draft...

Position Overview The Senior Financial Crime Manager is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team. Financial Crime Knowledge: Understanding of...

Position Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Ban...

Senior Financial Crime Risk and Controls Associate Join to apply for the Senior Financial Crime Risk and Controls Associate role at NatWest Boxed Senior Financial Crime Risk and Controls Associate Join to apply for the Senior Financial Crime Risk and Controls Associate role at NatWest Boxed

Key Responsibilities & Accountabilities: Financial Crime / AML Globally Senior Compliance Analyst for all Financial crime and AML related matters for the Monex Group Offices; Support the Deputy Head of Compliance in all areas of Financial crime and AML; Assist the junior members of the Financial ...

R&C Offer Senior Manager - Compliance and Crisis Management London, England, United Kingdom 18 hours ago Senior Product Compliance Manager Wise Platform, Governance London, England, United Kingdom 2 weeks ago Compliance Officer (Property Management firm, Gants Hill, Ilford) Financial Crime Compli...

Social network you want to login/join with: Financial Crime Compliance Manager, London col-narrow-left Client: G MASS Location: London, United Kingdom Job Category: Finance - EU work permit required: Yes col-narrow-right Job Reference: 06c11a4bd833 Job Views: 4 Posted: 02. Job Description:

We’re talking entry, higher and degree-level apprenticeships, in areas like Digital, Data, Economic Crime, Tech and Customer Service. However, every apprenticeship scheme offers you: A real job with hands-on experience Decent salary from day one Tailored training and development Chance to gain an...

Social network you want to login/join with: Financial Confiscator - Economic Crime Unit (Transferee Police Constable or Detective Constable ), west london col-narrow-left Client: Dorset Police Location: west london, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-ri

Support the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA in providing quality, timely management information on financial crime risk exposure. Responsibilities Primary duties will include: Assist the Chief Money Laundering Reporting Officer and Head of Fina...

Social network you want to login/join with: Crime Locum in London - asap for 3 months - full-time role - Central London, England, London Client: Ten-Percent. Job Description: Crime Locum in London - asap for 3 months - full-time role (JO0000009163) Overview Reference : JO0000009163 Job Location :...

Responsibilities Attending police stations Representing clients detained in police stations Representation in the Magistrates’ and High Court Advocacy Extradition Murder and manslaughter Burglary and robbery Drug offences Fraud Rape Sexual offences Road traffic offences Interviewing witnesses Dra...

Revenue Protection, Crime & Security Stakeholder Manager Join to apply for the Revenue Protection, Crime & Security Stakeholder Manager role at Arriva Rail London Revenue Protection, Crime & Security Stakeholder Manager Join to apply for the Revenue Protection, Crime & Security Stakeholder Man

The difference you'll make: Conducting testing to assess the design and operational effectiveness of Financial Crime controls Performing issue validation to confirm that recommendations have been implemented as prescribed and that remedial actions are sustainable Assisting in collection and prepa...

What you’ll need Knowledge of change initiative programmes Experience in different types of transformational change programmes to ensure changes are identified, redesigned, innovative whilst streamlining and optimising the ECP processes and controls. Agile Working Options Job Share Job descripti

Rapid7 Command your attack surface with the most predictive and responsive cybersecurity platform, and elite 24x7 managed detection and response services.Request a demo today! View all jobs at Rapid7 As a Software Engineer II, you will take ownership of the development of new features for your te...

Requirements: 3+ years of experience in a Financial Crime Fraud team, with a focus on fraud investigations Strong expertise in fraud risk assessment, with a comprehensive understanding of operational fraud processes within banks Proven experience in conducting fraud investigations, including comp...

Criminal Finance Manager Location Annesley Business Area EMSOU Department XS - Regional Economic Crime Team Rank N/A Grade 8 Salary £47,712 - £52,491 Hours per Week 37 Additional Working Conditions Suitable for Job Share, Flexi-time, Part Time Type of Contract Permanent Vetting

Key responsibilities: Act as the lead legal advisor on all regulatory matters across the business Provide expert guidance to senior stakeholders, including the Executive team and Board Oversee compliance with FCA, Gambling Commission, and broader legal obligations Advise on financial crime, anti-...

A relocation payment of £5,000* Three months initial free accommodation* On-site Staff Accommodation or a generous allowance for private rental accommodation* A continental lifestyle, where the people are friendly, and crime is very low. Applications are invited from Registered Nurses with a genu...

The provided job description is comprehensive and well-structured, with appropriate use of HTML tags such as , , , and to enhance readability and engagement.It clearly outlines the role's purpose, responsibilities, and expectations, including leadership behaviors and values.However, to improve

It is a privilege to lead the teams in Surrey Police and Sussex Police who continuously work selflessly and tirelessly in order to keep people in our counties safe. Please note that not all jobs are available for internal candidates across both Forces, the current agreed recruitment principles ar...

Additional Notes If you are a Thames Valley Police employee with less than 12 months in your current role, your application requires line manager support. Key Responsibilities Provide analytical support to senior police officers to aid in crime prevention, targeting, disruption, and detection.

4 days ago Be among the first 25 applicants Direct message the job poster from Adecco Principal Recruiter | Finance, Risk & Procurement Specialist | The Adecco Group | Pontoon Solutions Financial Planning and Reporting Analyst - AVP London/Hybrid Contract to 30/04/2026 Day rate from £400 via Umbr...

Building a sustainable and efficient horizon scanning capability, including coordinating internal efforts between different teams Coordinating with peers in APAC, EMEA and The Americas to ensure alignment with global compliance efforts, coordinating with Financial Crime and Risk functions to ensu...