Scenes of Crime Officer - London

Up to £40,000 plus excellent bonus and benefits · Hybrid working available (4:1) · Due to exciting business growth, a fantastic opportunity has arisen to join a leading innovator in the digital payments space. As they continue to scale their global footprint, they are seeking a ...

This newly created role presents a unique opportunity to make an impact in an expanding Financial Crime team. · The Financial Crime Officer (Governance & Training) will be responsible for delivering a range of activities to support the ongoing enhancement of TMHCCI's Financial Cr ...

Up to £40,000 plus excellent bonus and benefits · Hybrid working available (4:1) · Due to exciting business growth, a fantastic opportunity has arisen to join a leading innovator in the digital payments space. As they continue to scale their global footprint, they are seeking a d ...

We are looking for a Junior Financial Crime officer to join our team. This role involves working closely with the DMLRO as part of a 2nd line team and supporting on the development of policy and the financial crime risk framework. · ...

We are seeking a Financial Crime Officer (Operations) to lead a small, dynamic team supporting Liberis across multiple markets. · This role will oversee 2–3 financial crime analysts responsible for reviewing customer risk assessments, · investigating transaction monitoring alerts ...

This role will suit insurance compliance candidates currently in a financial crime role looking to diversify their skill set by increasing their sanctions and financial crime exposure. · ...

The British Transport Police is offering an exciting opportunity for a Scenes of Crime Officer to join their Scientific Support Unit. This role involves conducting thorough and strategic examinations at scenes of crime or fatalities, ensuring minimal disruption to rail services. ...

The British Transport Police is offering an exciting opportunity for a Scenes of Crime Officer to join their Scientific Support Unit. · ...

An opportunity to join a small, highly collaborative Financial Crime & Compliance function within a boutique corporate bank based in the City. · This role offers genuine breadth across Financial Crime, · with additional exposure to Regulatory Compliance. · ...

Maintaining and enhancing financial crime policies and procedures. Supporting risk assessments and ensuring company controls comply with relevant laws. · ...

We are looking for a seasoned Financial Crime specialist to join our Investec team. The Financial Crime team oversees all aspects of financial crime management, including Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), Sanctions ...

Support the Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining oversight of financial crime matters across the Group. · ...

We're seeking a talented Financial Crime Officer to join our team in London on a 6 month FTC.You will be responsible for financial crime monitoring and advice on all relevant financial crime issues primarily for the Professional Services (Tax and Business Services) Division. · ...

An opportunity to join a small, highly collaborative Financial Crime & Compliance function within a boutique corporate bank based in the City. · ...

Financial Crime Officer opportunity working with a market leading specialty insurer operating within the Lloyd's Market. · ...

The Financial Crime Officer will support the UK and International business in achieving its Financial Crime compliance objectives. · ...

· Arthur are working with a leading Insurance Broker in their search for a Financial Crime Officer to join their team. · Carrying out in-depth analysis of all sanctions queries and referrals from areas of the business and subsequently provide recommendations to the Risk & Compli ...

We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're looking for an Economic Crime Officer to join our Disclosure Team. · As an EC Officer in the Disclosure Team, you will play a key role in protecting Starling Bank and its c ...

We are seeking a talented Financial Crime Officer to join our team in London on a 6 month FTC. You will be responsible for financial crime monitoring and advice on all relevant financial crime issues primarily for the Professional Services (Tax and Business Services) Division. · ...

Job Title: Financial Crime Officer  · Reporting to: Senior Financial Crime Officer · Direct Reports: None · Position Type: Permanent · Overview: · Why Tokio Marine HCC? · Standing still is not an option in the current world of Insurance. TMHCC are one of the world's leading Speci ...