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WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation...

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...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome product...

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

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...

This is a critical role in protecting both our customers and the business from financial crime, with a strong focus on debit card fraud, APP scams, and broader financial crime risks. As part of our first line of defence, you will conduct investigations across all areas of financial crime, ensurin...

The value you’ll add: As a senior leader in the Financial Crime team, you’ll be passionate about innovations in Financial Crime technology and have a strong appetite for developing and mentorship of your team members. Supporting both local and global organisational project initiatives to ensure

As a Senior Associate - Financial Crime Quality Assurance, you will support day-to-day functions and operations within the department regarding Quality Assurance (QA) for Financial Crime. The Financial Crime and Compliance (FC&C) department is responsible for ensuring that all Financial Crime and...

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 ...

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:

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 :...

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...

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

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...

What you’ll be doing Review and create policies & procedures aligned with regulatory obligations Investigate regulatory issues and escalations Manage data collection, reporting, and record-keeping for management and authorities Review and manage breaches with root cause analysis About you, you ha...

Title and Summary Vice President, Account to Account Risk Solutions - Global Product Management Overview The Financial Crime Solutions team is looking for a Vice President, A2A Risk Solutions Product Management, to help drive delivery of our money mule prevention products, roadmap and strategy by...

What you will do: Data Sourcing, analysis, handling large data sets, data manipulation and error detection for Financial Crime related MI. Facilitate the delivery of key financial crime reporting and governance, for stakeholders, relevant committees and regulatory bodies. Our promise to you… We w...

About You Committed to producing high-level product overviews, analytics and MI across the FC arena Working knowledge of FC systems Actimise, SAS SQL Business objects Power Console, Tableau etc. We are looking for an experience Financial Crime Systems, Threat & MI Manager to join a new evolving t...

As a Team Leader, your responsibilities include: Ensuring delivery of excellent services to victims of crime and managing operational staff Collaborating with management to develop the service and maximize positive outcomes Promoting the service and working with professionals to improve access an...

Key Responsibilities: Lead the Justice and Emergency Services Programme and the Fraud and Economic Crime function Provide value to members by identifying business opportunities and shaping policies and markets Maintain and expand relationships with Ministers and Government officials, in relevant ...

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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

Desirable: An understanding of environmental legislation including the Environmental Permitting Regulations and Environment Act. Environmental Crime Officer (Water Industry) - 30909 16 hours ago Be among the first 25 applicants Job Description Are you ready to make a real difference? Join our new...

State Street's Speak Up Line #J-18808-Ljbffr. Additional requirements While majority of the time you will work from your primary location, some domestic and international travel may be required to a variety of locations where State Street operates. State Street is one of the largest custodian ban...

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...

At Catch22, we are proud of our reputation as a modern and progressive employer. Our 1,300 colleagues and 300 volunteers work at every stage of the social welfare cycle, supporting over 60,000 individuals from cradle to career. In Social Justice, we work with young people and adults in custody an...

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...

Join to apply for the Financial Crime Technology Specialist - Payments role at Virgin Money. Base pay range Business Unit: COO, Financial Crime Location: UK Remote – occasional travel to hub Contract Type: Permanent Don’t settle for dull. Our Team Our team ensures that the financial cri

Who are we? Equinix is the world's digital infrastructure company, operating over 260 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the...

We are looking for an ambitious and talented Revenue Operations Analyst to help continue to drive rapid growth in our AI-based financial crime intelligence platform. What you will be doing: You will collaborate closely with the GTM teams to ensure alignment in our revenue-generating efforts, iden...

Knowledge of legislative and policy frameworks relevant to community safety and crime prevention. The successful candidate will lead the strategic and operational development of the Community Safety service, ensuring the areas remain a safe and welcoming environment for residents, workers, busine...

Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control/Assurance; Testing/ monitoring Function. Senior Quality Control Officer, Trade Finance/Financial Crime Senior Quality Control Officer, Trade Finance/Financial Crime Get AI-powered advice on this job and more exclus...

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...

Instructor/Teaching Assistant Professor - Natural Resource Conservation and Management - #001170 & #251076 Please see Special Instructions for more details. Application materials must be submitted online. Review of applications will begin by April 1, 2025 and will continue until a candidate has b...

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...

Applications are invited from suitably-experienced Registered Nurses to join the team on a permanent nights basis at our clients 14 bedded EMI Unit specialising in Dementia Care. The Unit is part of 41 bedded Residential Home on the beautiful Island of Guernsey, in the Channel Islands. The role i...