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 ...
... financial services company within the buy to let mortgage sector. Reporting into the Credit ... Work our Fraud systems such as CIFAS, SIRA& Hunter to mitigate potential losses * To investigate ...
This opportunity presents an ideal fit for law graduates aspiring to specialise in fraud and financial crime investigations. Key Responsibilities * Undertake systematic review of documents to ...
The successful candidate will be ACA / ACCA qualified with proven Forensic Accounting experience in Commercial Disputes and / or Fraud and Financial Investigations gained within a client facing ...
... fraud. They partner with major organizations to protect financial institutions and emergency ... Serve as the main contact for regulatory inquiries and investigations. * Review data protection ...
Minimum of 5 years' experience in AML/CTF, fraud fields * Educational background in Law, Finance ... Risk oriented with strong analytical, investigation and problem-solving skills * Ability to work ...
... Civil Fraud & Business Disputes, White Collar Crime & Investigations, Arbitration, Restructuring & Insolvency, Contentious Insolvency, Financial Regulatory and Competition Law. Duties include
... financial regulation; fraud both criminal and civil; insider dealing; international asset-tracing and tax investigations. ABOUT YOU. A lawyer with 4-8pqe who has knowledge of the business crime arena ...
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 management skills are desirable #ediscoveryjob, #forensicsjob, #ediscoveryjobs ... Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE's etc.); Legal and LegalTech (E ...
Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA ... Approving all financial promotions. * Investigating and drafting responses to complaints & root ...
... financial regulation; fraud (criminal and civil); insider dealing; international asset-tracing and tax investigations. They have a wonderful culture with billable targets that are much lower than ...
This includes reducing the likelihood of financial penalties, reporting to regulators, and ... Background in transaction monitoring, fraud detection, investigations, peer-group analysis, and AML ...
Maintaining financial hygiene to ensure time recording is always accurate and up to date. * To the ... Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE's etc.); Legal and LegalTech (E ...
Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE's etc.); Legal and LegalTech (E ... Accountancy and Finance; FinTech (Payments etc.);Risk - (Credit, Regulatory, Liquidity, Market ...
... fraud risk, climate, risk models and risk strategy together with financial crime and compliance ... investigating and communicating system problems * Understanding of how projects are delivered ...
Litigation * and Financial Market Disputes * Collar Crime and Regulatory Investigations * Fraud and Asset Tracing * Trusts, Estates and Private Wealth Disputes The firm are very open to hearing from ...
The team there does has a broad mix of work covering: international litigation, commercial arbitration, Financial Conduct Authority investigations, civil fraud and contentious insolvency. They are ...
Corporate Investigations * Anti-Money Laundering * Bribery And Corruption * Economic Sanctions * Financial Regulation * Fraud (Civil And Criminal) * Insider Dealing * International Asset-Tracing ...
Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE's etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate ...
... investigations. They're recognised by the Legal 500 as having a "Premium" Commercial Litigation ... civil fraud, banking and finance, contentious trusts, insolvency litigation, anti-trust and more
... investigations and fraud. Team members at the level above this role already have testifying ... A fantastic financial package is available including a very strong pension Please apply on-line for ...