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Conduct and oversee investigations into suspicious activities and financial crime incidents, ensuring accurate reporting of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) as ...
Act as the main point of contact with regulatory bodies, including the National Crime Agency (NCA), managing all Suspicious Activity Reports (SARs) and related communications. * Conduct comprehensive ...
Reporting any suspicious activity or transaction to the National Crime Agency (NCA) by completing and submitting a Suspicious Activity Report and providing additional information to NCA when required
Assisting with casework including dealing with a range of Crime matters (LAA Funded and Private ... Preparing and managing funding applications to the Legal Aid Agency * Preparing draft documents ...
... of Crime, advice regarding categorisation etc. In addition, the department assists with ... Gemini Recruitment is a leading recruitment agency specialising in legal recruitment. We provide a ...
... criminal justice sector and are interested in offender rehabilitation then join the National ... Monitor the attendance of service users allocated to agency placements and promote successful ...
... Criminal Justice. Our mission is to empower individuals to rebuild their lives and achieve ... Write official letters on behalf of service users to the Home Office, or other partner agencies
