Scenes of Crime Officer - London, England

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. · ...

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 ...

A regulated financial services institution is establishing a new Financial Crime team and is seeking a Financial Crime Officer with a strong trade finance background. · Provide financial crime oversight across trade finance products. · Review trade finance transactions and custom ...

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

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 con ...

You will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. · ...

A regulated financial services institution is establishing a new Financial Crime team and is seeking a Financial Crime Officer with a strong trade finance background. · ...

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

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. · ...

· 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 ...

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

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. · ...

This is an exciting opportunity for a Scenes of Crime Officer to join our Scientific Support Unit. · ...

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

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 ...

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. · ...

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

We are seeking a Financial Crime Officer (Operations) at Liberis. · Liberis is a technology-driven company bridging finance and small businesses, · empowering them with tailor-made financial products. · The team works collaboratively across multiple regions, · partnering internal ...

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 ...

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, ...