beBeeEconomicCrime Jobs in United Kingdom

Head of Economic Crime Prevention · This senior role involves leading the ECP Risk team and setting strategic direction, ensuring compliance and effective stakeholder engagement. · ...

A leading retail bank in the UK is seeking a Senior Manager to safeguard against economic crime. · This strategic role involves overseeing risk policies, Transaction Monitoring, and engaging with senior leaders. · Key Responsibilities: · Developing and implementing effective risk ...

Job Title · We are seeking an experienced professional to join our team as a senior associate in corporate crime. · This role involves providing high-quality services to clients, managing complex and high-value cases, and working closely with partners and other stakeholders. · Th ...

Job Title: Senior Economic Crime · The role of an Economic Crime Compliance Manager is pivotal in ensuring that all business operations are conducted with the utmost adherence to laws and regulations. In this capacity, you will be responsible for managing compliance issues, devel ...

Job Title: Sr. Leader - Economic Crime Prevention · About the Role · This is a critical leadership position that requires a seasoned professional to oversee and manage risk teams, ensuring adherence to regulations and compliance standards. · Provide strategic direction for econom ...

Senior Economic Crime Oversight Leaders are required to oversee Transaction Monitoring and PEP capabilities. · The role requires in-depth knowledge of technological systems and an understanding of economic crime typologies. Responsibilities include conducting independent risk ass ...

Corporate Crime Lawyer · We are seeking an experienced Corporate Crime Lawyer to join our team in London. · The ideal candidate will have a strong background in criminal litigation and at least 4 years of experience in economic crime. · This role includes managing complex cases, ...

Senior Economic Crime Oversight Leader · A major financial services provider based in the UK is seeking a Senior Economic Crime Oversight Leader to oversee transaction monitoring and PEP screening. · The role requires extensive knowledge of financial crime prevention technologies ...

Job Role: · Senior Manager, Economic Crime Compliance · We are seeking an accomplished professional to take on a pivotal role in our organization's Economic Crime department. · Responsibilities and Expectations · Leverage expertise in economic crime risk management to develop and ...

Job Title: · Economic Crime Advisory Manager · About the Role: · A leading financial services firm in London seeks an Assistant Manager for its Economic Crime Advisory team. · Key Responsibilities: · The successful candidate will be responsible for delivering financial crime comp ...

Job Title: Economic Crime Prevention Specialist · A leading financial institution is seeking a skilled professional to oversee complex investigations related to economic crime, ensuring compliance with regulations and providing leadership in the field. This role involves managing ...

About the Role · A leading financial institution is seeking an experienced Economic Crime Prevention Senior Manager to oversee risks related to Anti-Money Laundering and Fraud. · Located in Birmingham, this strategic role involves ensuring effective management of economic crime r ...