Crime jobs in WallingtonCreate job alerts

I'm hiring a Financial Crime System Implementation Consultant for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers. As a Financ...

Build comprehensive solutions for clients looking for solving Financial Crime Risk management (AML, KYC, Fraud) this will require combining industry knowledge and client challenges with Genpact’s capabilities and offering. Lead client conversations about financial crime risks, trends, technologie...

Support in the implementation of UK AML/CTF, Sanctions, ABC, ATEF and Fraud legislation,. You will have knowledge of corporate company structures and weaknesses from an AML perspective. ACAMS certified or equivalent BSA/AML certification preferred.

Staying updated on regulatory changes relating to relevant financial crime legislation as well as, PRA, FCA, Lloyd’s and other regulations. Build out and maintain Financial Crime control frameworks and support regular risk assessments. Act as a key point of contact for Financial Crime, building s...

Gresham Hunt have been mandated by our Investment Management client to find a Senior Financial Crime Officer, with a specific focus on mitigating Sanctions and Anti-Bribery and Corruption Risks. Support the business from an advisory standpoint on financial crime topics. Provide governance and ove...

Firms Financial Crime Compliance team provides global, firm-wide oversight and guidance for all financial crime related matters, including the prevention of fraud. Financial Crime Oversight Committees, risk assessments, RCSA management). Support for other Financial Crime programmes and oversight ...

This candidate would be working on Financial Crime projects, impactfully contributing on proative and reactive elements. Assist senior team members with consulting projects related to Financial Crime. Identify key issues regarding clients’ financial crime risk.

Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO. Conduct and oversee investigations into suspicious activities and financial crime incidents, ensuring accurate reporting of Suspicious Acti...

You will work with clients over the years and support them along their journey to ensure they are aligned with the bank's financial crime risk appetite as they expand their business and move into new products & services with further financial crime risks. A genuine interest in financial crime and...

As part of the Financial Crime Risk team within our second Line of Defence, you'll work to strengthen and embed our Financial Crime Risk Policies and Standards framework. Reporting to the Financial Crime Risk Director and MLRO, you’ll play a vital role in supporting and challenging first-line tea...

Contribute to the overall success of the Risk & Compliance department. A Client Onboarding & Financial Crime Analyst should have:.

MOPAC operates a blind recruitment process; therefore, please do not write any identifiable information (such as your name, pronouns or any personal information) within your supporting question answers or introductory statement. MOPAC guarantees an interview to any applicant that declares that th...

This City based Financial Services company are seeking an all-round Financial Crime Manager.Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and...

Are you an experienced legal financial crime professional looking for an exciting opportunity to make a significant impact in a dynamic environment? How would you like to be at the forefront of ...

Our client, a leading law firm specializing in complex international disputes, are seeking Business Crime Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis. The successful ...

The Mayor's Office for Policing and Crime (MOPAC) is responsible for fulfilling the Mayor of London's role as the Police and Crime Commissioner for London. It is led by the Deputy Mayor for Policing ...

The ideal candidate will be passionate about criminal defence, possess exceptional advocacy skills, and be able to manage a diverse caseload. This is a unique opportunity to work within a Tier 1 ...

We are looking for individuals and groups of Solicitors, who have expertise in Criminal Law with 3 years PQE + to join our consultancy. Why choose us? · Earn up to 75% of what you bill; your split ...

We provide a range of services, including Domestic Abuse support, Modern Slavery assistance, Mental Health & Complex Needs care, and Criminal Justice. Our mission is to empower individuals to rebuild ...

These include big money tax cases and cases ranging from resisting judicial review challenges to litigating civil cases against those who benefit from the proceeds of crime. Our cases will often ...

The Ben Kinsella Trust is one of the leading anti-knife crime charities in the UK - the Trust exists to campaign against knife crime and to educate young people, helping them to make positive choices ...

Manage the Financial Crime Function. * Prepare and present the MLRO annual report. * Receive and assess all internal Suspicious Activity Reports (SARs) with onward reporting to the National Crime ...

We deliver treatment and recovery support in prisons and in the community which helps people move away from addiction and crime. These services provide a variety of support, including advice ...

Work with market-leading security solutions used by police forces and major institutions to prevent and detect crime and protect assets. * Team-Driven Culture: Join a company with a strong team ethic ...