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 ...
The Financial Crime Manager will operate as the SME and will support the business in the identification and control of it's financial crime risks and build a financial crime risk management framework ...
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
The role supports the 2LoD investigations with an understanding of money laundering and the related financial crime risks. * To assist in core governance activities relating to transaction monitoring ...
Miryco Consultants is working with a top speciality insurance broker to add a Sanctions Officer to their Financial Crime team. This is a great opportunity to join a high-performing and collaborative ...
We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team. Reporting directly into the Chief Compliance Officer, you will be ...
Financial Crime OfficerLocation: London (hybrid working) Contract Length: 6 months FTCKeywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, MonitoringOur client, ABN AMRO, is ...
We are looking for applicants with financial crime compliance experience within a regulated entity, ideally within a retail/e-commerce marketplace environment. The Marketplace Compliance Manager ...
Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime ...
Financial Crime Officer (AVP) - AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the ...
Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK ...
The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal ...
We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing ...
Are you passionate about Financial Crime? Are you eager for an exciting new challenge? Our client - an International Law Firm - is seeking an experienced Continuous Improvement Specialist to join ...
A successful boutique Crime practice in west London is looking for a Duty Solicitor to join the team. This well-regarded firm is looking to grow naturally, and gradually. It is technology focused and ...
Key Responsibilities | Financial Crime Advisor * Serve as the primary point of contact for Financial Crime Advice within the Global Markets business * Offer expert advice on Financial Crime issues ...
Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London. This will be a remote position with occasional travel into the office and ...
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 ...
Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: * instruction from new clients, advising on cost and terms of business in accordance with ...
Business Crime Band 1 Firm 4-8 PQE A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The Firm The firm are specialists in international disputes and have ...
Delivery of Financial Crime training * Helping Complete the BWRA * Reporting to Risk Committees * Financial Crime Monitoring * SAR submissions * MI reporting * Review of AML systems and Controls This ...
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 ...
Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and ...
Hodge Jones & Allen Solicitors Limited Leading London NW1 Solicitors Hodge Jones & Allen Solicitors are looking to recruit a Crime Support Assistant to support our Crime team. This is an ...