We are an innovative FinTech business who are expanding our Financial Crime team by appointing a fully remote Senior Financial Crime Officer. This is an excellent opportunity for…
Job Description A global insurance organisation are recruiting an experienced Financial Crime Consultant to join their growing team, with a particular focus on Sanctions. The r…
Job Description A global insurance organisation are recruiting an experienced Financial Crime Consultant to join their growing team. The role will be a full generalist position…
Ref: GD 40998 Job Title: Crime Solicitor Description: CRIME SOLICITOR - LEGAL 500 - (2+ PQE) - An exciting opportunity to join the crime department at a leading Suffolk firm... C…
A well established firm with offices across London is looking for a Crime Solicitor to work in their crime department based within a very short walk of Tooting Broadway Underground…
A well established firm with offices across London is looking for a paralegal to work in their crime department based within a very short walk of Tooting Broadway Underground Stati…
Join us as a Quality Control Analyst in Financial Crime & Controls Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activi…
The Cyber Hub is seeking applications from Detective Constables to join a new specialist fraud investigation team. Investigating fraud has been identified as an area forces acros…
The Risk Team consists of the firm's in-house counsel team headed by the General Counsel working with lawyers and other colleagues around the business to develop and implement effe…
This dynamic top 100 firm have been involved in some of the biggest Business Crime Investigations and prosecutions, giving you exposure to work with top clients. They have a high l…
In-House Counsel - Financial Crime, Leeds This major global firm has a significant in-house legal team, with in-house Counsel based in a number of different offices but with the …
AVP - Global Financial Crimes Systems Testing - £60,000 This is a great opportunity for you to join one of the top banks in the world, responsible for systems testing in the Fina…
AVP - Global Financial Crimes Systems Testing - £60,000 This is a great opportunity for you to join one of the top banks in the world, responsible for systems testing in the Fina…
Job purpose To co-ordinate Financial Crime and Client Onboarding projects in an expanding department General Duties To assist the Chief Money Laundering Reporting Officer and…
Excellent Interim Opportunity whist our first tier banking client hires on a permanent basis. To start ASAP, my client is looking for an experienced financial crime SME who is fl…
Key Responsibilities: The overall purpose of the Communications officer for the OPCC is to ensure brand reputation, growth and knowledge across our audiences. - To support the…