Are you a business? Hire crime candidates in St Albans
THE FIRM Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. Their clients include governments ...
CRIMINAL LAWYER, LONDON, Looking for a new opportunity to enhance your Criminal Law experience? Opportunities for training and development for those interested in a career in prosecutions. We are ...
... crime policies and standards; Acting as an SME in supporting the completion of Irish/Lux AML questionnaires and fund Risk Assessments; Developing content and delivering FC training to the ...
Our client has a brand new role in their Research Team - that they would love to consider applicants from an information services degree background. As a legal researcher you will work with the team ...
Then how does reducing crime and working with communities to make London safer sound? As a Police Community Support Officer (PCSO) conversations will be your bread and butter. Working in the heart of ...
We are looking for individuals and groups of Solicitors, who have expertise in Criminal Law with 3 years PQE + to join our consultant programme. Why choose us? · Earn up to 75% of what you bill ...
As a Pool worker at Hestia, you will play a crucial role in our Criminal Justice Service. Your contributions will directly influence the lives of our service users, guiding them towards a path of ...
Oversee the Quality Assurance framework for financial crime. * Become a subject matter expert in financial crime compliance, supporting both Compliance and Business teams. * Monitor and analyze ...
This team is responsible exclusively for providing sanctions advice and guidance and general financial crime reviews for high-risk and ultra-high-risk jurisdictions. One of the key responsibilities ...
My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East
Conduct financial crime awareness training sessions. * Develop and implement a thorough risk-based financial crime monitoring plan. * Develop and implement the Financial Crime Business Wide Risk ...
Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, part 5 cash, listed assets, and account freezing order ...
What you will need: • Experience of working in a financial crime function or risk function of a financial services organisation • Knowledge and understanding of the legal and regulatory framework ...
Financial Crime Consultant London - Hybrid Financial Services Contract - negotiable day rate - immediate start A great opportunity for an ambitious Financial Crime freelancer to join the Global ...
Our team is highly experienced in drugs offences, violent crime and sexual offences. We also offer specialist expertise in fraud, proceeds of crime and prison law. We are ranked in Chambers ...
This role will see you directing some of the most impactful, challenging , high profile and sensitive evaluation studies across all aspects of crime (including domestic abuse, serious violence, youth ...
We work together to safeguard Britain's people, interests and businesses from various threats at home, overseas and online, including cyber-attacks, espionage, terrorism, and organised crime. Working ...
Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse ...
ROLE AND RESPONSIBILITIES * Assist in reducing financial crime risk by effective application of the Group Financial Crime, Anti Money Laundering, Sanctions, Terrorist Financial and Bribery ...
Their undercover investigations expose transnational wildlife crime, with a focus on elephants and tigers, and forest crimes such as illegal logging and deforestation for cash crops like palm oil
We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a ...
If you share our values and believe in using education to empower individuals and combat knife crime, you're exactly who we need. We actively encourage individuals from diverse backgrounds to join us ...
This position offers an opportunity to contribute to the organization's mission of combating environmental crime and abuse. Responsibilities: * Lead the production of key supporter engagement pieces ...
This is an interesting position as it looks to utilise a candidates data visualisation skills, as well as demonstrating their understanding of financial crime. If you have a couple of years ...