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Caseworker
7 hours ago
Page Personnel Public Sector & Not for profit London, United KingdomThis is a 12 month FTC, Caseworker role, offering £32,276 salary with an excellent benefits package. The role is offering a flexible working pattern after an initial six weeks' service fully on-site, with offices based in East London. The role has a startdate of April with flexib ...
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Senior Caseworker
1 day ago
Page Personnel Public Sector & Not for profit London, United KingdomThis is a 12 month FTC, Senior Caseworker role, offering £39,987 salary with an excellent benefits package. The role is offering a flexible working pattern after an initial six weeks' service fully on-site, with offices based in East London. The role hasa start date of April with ...
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Caseworker - Permanent - Pensions
1 week ago
Page Personnel - UK London, United KingdomA great opportunity to work for a Public Sector organisation. · - A great selection of benefits. · **About Our Client**: · An organisation set up by law to investigate complaints or disputes. Investigate or make decisions when someone has been unable to resolve a complaint, deliv ...
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Environmental Health Officer
1 week ago
Lewisham Council London, United Kingdom**J**ob Ref**:HRPR-22-026 · **Job Type**:Full-time, 35 hours per week · **Closing Date**:Monday** **10th April 2023, 11:59pm · **Contract Type**:Permanent · **Salary**:£43,701 - £45,711 per annum (PO3) (plus a temporary market supplement of 10%) · - Opportunities have now arisen ...
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Senior Digital Forensics Investigator
1 week ago
NHS Counter Fraud Authority London, United KingdomThe NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. · Our new team are embarking on a piece of work to monitor data to identify and respond to patterns ...
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Digital Forensics Technical Specialist
1 week ago
NHS Counter Fraud Authority London, United KingdomThe NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. · Our new team are embarking on a piece of work to monitor data to identify and respond to patterns ...
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Forensic Technology Graduate Programme
3 days ago
Alvarez and Marsal London, United Kingdom**Description** · Alvarez & Marsal's **Disputes and Investigations** practice is looking for highly motivated, analytical, and enthusiastic individuals to join the growing **Forensic Technology Services** team. · Due to continued business growth and investment in building our tea ...
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Africa, 0.2 Fte)
1 week ago
London School of Hygiene & Tropical Medicine London, United Kingdom**Salary**: · - £43,947 to £49,908 per annum, pro rata.**Closing Date**: · - Thursday 28 March 2024**Reference**: · - ITD-DIB The London School of Hygiene & Tropical Medicine is a world-leading centre for research and postgraduate education in public and global health. Our missio ...
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Data and Analysis Specialist
1 week ago
NHS Counter Fraud Authority London, United KingdomThe NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. ...
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Statutory Committee Members
3 days ago
General Pharmaceutical Council London, United Kingdom**About the GPhC**: · We are a respected regulatory body that regulates pharmacists, pharmacy technicians and pharmacies in Great Britain. We work to assure and improve standards of care for people using pharmacy services. · We are proud of our diverse and inclusive culture and a ...
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Perm - Eho - Food
2 days ago
Osborne Richardson London, United KingdomOur client, based on the South Coast, are looking for a Permanent EHO to undertake inspections and investigations in relation to matters relating to food hygiene, communicable disease control, and health and safety, in fulfilment of the Council's statutory functions taking into a ...
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Finance Assistant
1 week ago
Handle Recruitment Ltd London, United Kingdom**Sector**: Careers in media & events · - **Type**: hybrid · - **Contact**: Jessica Goodwin · - **Duration**: temp to perm · - **Start Date**: ASAP · - **Expiry Date**: 12 April 2023 · - **Job Ref**: BBBH105584 · Handle are excited to be working with a new thrilling entertainment ...
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Private Sector Housing Office
1 week ago
Buckingham Futures London, United Kingdom**Date Posted**: April 9, 2024 · **Expiration Date**: May 24, 2024 · **Location**: London · Buckingham Futures are recruiting for a Environmental Health Officer / Private Sector Housing Officer in London to Provide high quality specialised services in the area of private sector H ...
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Clinical Research Fellow
4 days ago
London School of Hygiene & Tropical Medicine London, United Kingdom**Salary**: · - £38,619 to £65,955 per annum, inclusive.**Closing Date**: · - Sunday 28 April 2024**Reference**: · - EPH-EPIH The London School of Hygiene & Tropical Medicine (LSHTM) is one of the world's leading public health universities. Our mission is to improve health and he ...
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Research Assistant
1 week ago
University College London London, United Kingdom**Ref Number** · B · **Professional Expertise** · Research and Research Support · **Department** · School of Life & Medical Sciences (B02) · **Location** · London · **Working Pattern** · Full time · **Salary** · See advert text · **Contract Type** · Permanent · **Working Type** ...
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Area Support Officer London
3 days ago
lodge service international London, United KingdomJob Title: · Area Support Officer · Full time/ Part Time On call basis Hours to be discussed · Role Summary: · Minimise theft. · Provide uniformed presence within all premises. · Provide safe and secure working environment for all staff. · Provide safe and secure environment for ...
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Deputy Editor Money Mail
1 week ago
dmg::media London, United Kingdom**Deputy Editor Money Mail**: · The Daily Mail is recruiting a Deputy Editor for its award-winning personal finance section Money Mail. · Applicants should have a background in breaking hard-hitting news stories and must show a flair for both investigative journalism and in-depth ...
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Mnd Institute Research Assistant
1 week ago
King's College London London, United KingdomJob description · We are looking for a skilled research assistant with a molecular biological background to join the brand new MND Institute at King's College London. We are investigating amyotrophic lateral sclerosis-frontotemporal dementia (ALS-FTD). You will be using CRISPR to ...
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Assistant Lawyer
1 week ago
General Dental Council London, United KingdomThis is an excellent opportunity for a qualified Lawyer with knowledge of healthcare regulation to build on your case management and preparation skills. · As an Assistant Lawyer, you will conduct a high-volume caseload of the Council's FTP cases, including those referred to the I ...
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Research Assistant in The Department of
4 days ago
King's College London London, United KingdomJob id: Salary: £37,332 - £42,099 per annum, including London Weighting Allowance. · Posted: 15 April 2024. Closing date: 29 April 2024. · Business unit: IoPPN. Department: Psychological Medicine. · Location: Denmark Hill Campus. Category: Research. · Back to job search · Job des ...
AML Investigations Manager Anti-Money Laundering investigation United Kingdom April 05, 2023 - Digitalrg
Description
They are seeking a skilled and experienced leader to manage the AML Investigations team, responsible for investigating and reporting on suspicious financial activity related to customers, suppliers, and partners.
The successful candidate will be responsible for managing and developing the team, investigating suspicious activity, drafting and submitting SARs, setting and maintaining investigative standards, analyzing internal unusual activity reports, identifying and combatting emerging financial crime threats, and liaising with various internal and external stakeholders.
To be considered for this role, candidates must have experience in investigation work related to individuals or businesses, excellent communication skills, and knowledge of global payment processors and payment companies.
Desirable skills include knowledge of the online gaming industry, e-crime, and predicate offences under POCA and TACT Acts.The ideal candidate should also possess key behavioural competencies, such as adaptability, ownership, accountability, resilience, team orientation, integrity, and innovation.
This role offers an exciting opportunity to lead a team of investigators and contribute to the ongoing success of the company's AML efforts.
While only shortlisted candidates will be contacted, all applicants are encouraged to apply and to demonstrate how their skills and experience align with the essential and desirable criteria outlined in the job description.
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