Crime jobs in Sutton

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 London and is led by the Deputy ...

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 ...

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 ...

Lorien are currently working with a public sector organisation who are currently looking for a Financial Crime Analyst to support the current Financial Crime Manager in the design and completion of ...

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 ...

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 ...

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 ...

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 ...

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: * Taking instruction from new clients, advising on cost and terms of business in ...

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 ...

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 ...

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 ...

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 ...

An international bank are currently seeking a Data Analyst to support the oversight of Financial Crime and AML activities, regulatory reporting, control monitoring and data analytics. Liaising with ...

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background ...

This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations. You will provide a specialist knowledge in Fraud ...

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 ...