Are you a business? Hire crime candidates in St Albans
Police Community Support Officer. As a Police Community Support Officer (PCSO) conversations will be your bread and butter. Our Safer Neighbourhood teams offer a visible police presence and reduce crime and antisocial behaviour at local levels. Your day-to-day duties will depend on the team you j...
Police Community Support Officer Salary: £33,348 including £1,841 location allowance. This role may also attract a shift disturbance allowance of between 12.5% and 20%. Your salary will progress to the band maximum of £34,480 via incremental progression. Location: Across London Details: Full-time...
Financial Crime Risk & Control - EDD Specialist Team Risk and Credit Location Holborn Office County Central London Ref # 21415 Closing Date 03-May-2024 We have been awarded the "Most Loved Workplace
Permanent, Full Time About the role The Mayor's Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for ...
White Collar Crime Paralegal - Russian speakingA heavyweight international disputes law firm is recruiting a Russian speaking Paralegal to join their White Collar Crime practice.The firm have built a ...
Joining our client's thriving crime team based in London, the successful applicant will utilise their skills and expertise to handle a complex caseload of criminal matters with minimal supervision
Head of Compliance & Financial Crime A commercial bank based in the UK is looking for a Head of Compliance & Financial Crime to join their business for a 12 month fixed term contract. The role will ...
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Financial Crime Manager £60k - £75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term ...
Business & Financial Crime Associate 1-4PQE Competitive Salary City of London Key Responsibilities: * Taking instruction from new clients, advising on cost and terms of business in accordance with ...
Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a ...
Financial Crime Analyst Offering between £33,000 - £37,000 per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial ...
CRIME Paralegal We have a Top Tier Criminal Practice, where solicitors specialise in niche areas as well as general crime. The successful candidate will have experience of managing a high volume of ...
This business crime and regulatory (BCR) team in London are seeking to expand with the recruitment of an Associate Solicitor. The opportunity will suit a self-starter with a proven track-record of ...
This role will suit someone who has gained a minimum of 3 years work experience of creating and delivering financial crime training programs and interpreting banking compliance regulations and ...
As the Financial Crime AVP, you will be responsible for conducting investigations and implementing strategies to prevent financial crimes such as money laundering and fraud. You will work closely ...
This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To ...
A very well established East London firm is looking for a caseworker to work in the crime department at their office located within a 3 minute walk of Walthamstow Central Station. Ideally the firm is ...
Exciting opportunity for three KYC Analysts / Financial Crime Analysts / Counterparty Onboaarding Analysts to join this global Energy company. You should need at least two years' experience of ...
Their Corporate Crime team is instructed in some of the most high-profile investigations involving allegations of fraud, financial crime, bribery & corruption. The Candidate * 2-4 PQE Solicitor ...
Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst ...
In this role you will initially focus on ensuring financial crime due diligence activities are robust, though this will quickly evolve into playing a key role in building new processes and procedures ...
A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML