Are you a business? Hire crime candidates in Wembley
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
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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 ...
FINANCIAL CRIME ANALYST UP TO £40,000 LONDON OR CARDIFF This role does not offer sponsorship. This role is an exciting opportunity to join an expanding team where you will play a big role in ...
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 ...
Previous Financial Crime Policy/Advisory experience for at least five years is required. * Demonstrable Subject Matter expertise in Financial Crime including AML, Sanctions, Anti-Bribery & Corruption ...
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 ...
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 ...
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 ...
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 ...
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 ...
The successful candidate will have experience of managing a high volume of files and have relevant experience of dealing with Crime clients. Candidates will preferably be police station accredited ...
Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of ...
Criminal Law Solicitor A Leading law firm looking to recruit dedicated Criminal Law Solicitor for highly sought permanent positon. Gemini Recruitment are currently partnering with a large and ...