Search Results: 100,827 vacancies
£21k - £28k per annumEstimated
We are looking for an exceptional journalist to take the reins of our crime and court reporting in Worcester.
One of the most important roles in the newsroom, we want much more than someone who sits in court – we are looking for exclusive investigations, backgrounders, human...
Suggested
Part time
£58k - £79k per annumEstimated
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges...
Suggested
Full time
£48k - £65k per annumEstimated
...Position Overview
Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO)
Location London
Corporate Title Director
Deutsche Bank benefits from having a highly experienced and dedicated AFC function...
Suggested
Full time
Part time
Remote job
Hybrid work
Flexible hours
Head of Financial Crime & MLRO (SMF17 Function Holder)
Currency Solutions is a global payments and risk management company based in... ...Function 17 position. Head of Financial Crime & MLRO Duties:
Reporting directly to the CEO and working close with the Head of Compliance...
Suggested
Overseas
Flexible hours
We are now recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based... ...across the organisation.
Use the ERWA to inform an annual MLRO report to the Group’s Risk & Compliance Committee.
Produce dynamic and...
Suggested
Casual work
£34k - £45k per annumEstimated
A large Lincolnshire based law firm are currently seeking a duty solicitor for their Lincoln office.
The firm has a strong reputation built over hundreds of years working within the area, in more recent years they have expanded significantly across the region which has expanded...
Suggested
Permanent employment
Work at office
Immediate start
£36k - £49k per annumEstimated
...West England -- Greater Manchester -- Salford
Job Type
Permanent
A well-established Greater Manchester firm is looking for a crime solicitor with Duty Status to work out of their Salford office on a fully employed, salaried basis. The role is full-time, permanent and...
Suggested
Permanent employment
Full time
Work at office
£81k - £109k per annumEstimated
Are you a White Collar Crime Solicitor seeking a route to partnership? They have a heritage dating back over forty years and are known for their high-quality work and exceptional client base.
Partners actively encourage mentoring and training and development and an example...
Suggested
Work at office
Immediate start
Hybrid work
£37k - £49k per annumEstimated
Are you a 1-4 PQE Crime Solicitor looking to join a long established and highly regarded Criminal Law team?
The firm's ethos revolves around crucial client-centric qualities: clarity, affordability, customisation, personalisation, and excellence. As a prominent Firm...
Suggested
...impact on communities worldwide.
We are seeking a dynamic and experienced individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and managing their financial crime prevention efforts for the UK utilizing...
Suggested
Worldwide
£45k - £60k per annum
...Financial Crime Manager
Salary £45,000 to £60,000
Permanent
FT – 35 hours per week
Hybrid – Home and Hub; London... ...requirements set out in both UK regulation and government legislation.
Reporting into our Group Head of Internal Audit & Risk, you will be the...
Suggested
Permanent employment
Full time
Hybrid work
Holiday work
£51k - £68k per annumEstimated
...colleagues which contributes to strong communication, collaborations, wellness, and performance.
Assist Partners with managing the crime department
• Prompt daily Magistrates’ Court attendance representing clients on behalf of the firm and developing the firm’s presence...
Suggested
£39k - £53k per annumEstimated
...leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who... ...business.
Contribute to high-risk reviews, SAR Suspicious Activity Reporting completion, and submissions alongside the MLRO Money Laundering...
Suggested
Work at office
Work visa
Job Description
Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks...
Suggested
£54k - £72k per annumEstimated
...services experience, ideally with experience in KYC or transaction reporting
Proven ability in managing data sets and using Excel
SQL/... ...specialists in compliance recruitment, and also in financial crime and legal, all within the financial and professional services sectors...
Suggested
Permanent employment
£50k - £68k per annumEstimated
...expertise to deliver first-class results. Job Description
Job Purpose
The Financial Crime Team within Evelyn Partners sits at Group level and is responsible for the Governance, Reporting, Prevention and Detection of Financial Crime. Our role includes but is not limited to...
Flexible hours
£57k - £77k per annumEstimated
...Perform the AML, ATF, monitoring;
Perform Gifts and Entertainment pre-approval & monitoring process;
Provision of AML advice reporting to Head Office;
Approval of high risk customers for the region; and
Perform Quality Assurance on automated transaction...
Work at office
Flexible hours
£33k - £44k per annumEstimated
...Financial Crime Manager
Hemel Hempstead (Hybrid)
Annual salary + Bonus and Benefits
Haven is currently seeking a Financial Crime Manager.
In this role, you will report to the Group Compliance Lead and support the MLRO. As a member of our focused and results-driven...
Permanent employment
Full time
Part time
Apprenticeship
Work at office
Remote job
Hybrid work
Holiday work
3 days week
£61k - £83k per annumEstimated
...the UK's leading over-50s age inclusive jobs board.
Financial Crime Manager
Role Responsibility
As a Financial Crime Manager,... ...and appropriate action taken.
Provide immediate responses to reports of Money Laundering and Bribery and Corruption breaches and ensure...
Part time
Work at office
Local area
Immediate start
Hybrid work
Flexible hours
Sunday
£46k - £63k per annumEstimated
...within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process... ...in the management of the enhanced due diligence requests
Report writing skills
PC skills, especially Microsoft Excel
Experience...
Full time
Flexible hours
