...Money Coach (After Probation)
The role
A financial crime analyst, who investigates and analyses financial crimes, such as money laundering, fraud... ...manner, in line with agreed SLA’s
Draft and submit Internal Suspicious Activity Reports to the Money Laundering Reporting...
Suggested
Work at office
Employment trial period
Hybrid work
Holiday work
£55k - £65k per annum
...We are recruiting two Fitness to Practise Investigation Lawyers to join our new legal team and lead on the delivery of a new investigating... ...Build good relationships and work constructively with relevant internal and external stakeholders to ensure that cases are proactively...
Suggested
Full time
THE HEALTH AND CARE PROFESSIONS COUNCIL
London
6 days ago
£70k - £85k per annum
...Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
...This is an exciting opportunity to join the European Forensics & Investigations practice and be a key support in the delivery of client engagements and business development/marketing objectives.
You will be responsible for undertaking key research and presenting these findings...
Internship
Contract work
Work at office
Remote job
Hybrid work
Flexible hours
£31k - £43k per annumEstimated
...looking for an up and coming editor (likely to be a deputy editor now and itching for promotion) to take command of a talented team of investigative journalists breaking exclusive features. This is a high profile role, leading from the front in a busy and demanding newsroom,...
Suggested
Permanent employment
Full time
MEDIA CONTACTS
London
23 days ago
£53k - £73k per annumEstimated
...learning and AI to make machines do the heavy lifting
About the role
(Location: London/Kent)
We’re hiring for new financial crime investigators to support our exciting and continued business growth. This role will be conducting important financial crime checks and...
Suggested
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
zeroG - AI in Aviation
London
1 day ago
£42.23k per annum
...We are seeking an exceptional candidate to join the Better Bankside team as our Resilience and Crime Reduction Manager. Job Overview
The postholder will continue to co-design and co-deliver Better Bankside’s resilience and crime reduction strategies, associated projects...
Suggested
Full time
Work at office
Local area
Weekend work
Afternoon shift
3 days week
Working Monday to Friday
BETTER BANKSIDE
London
27 days ago
£53k - £72k per annumEstimated
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department.... ...graduate level and hold a professional qualification from the International Compliance Association or an alternative relevant professional...
Suggested
Full time
PwC.
London
13 days ago
...Job Title: Financial Crime Advisory SME Investigations
Location: London U.K.
Department: Financial Crime
Employment Type: 6 months Fixed Term Contract
Work Pattern: FullTime
Overview:
Take an active role in the management of the Financial Crime Compliance...
Suggested
Full time
Fixed term contract
Work at office
Local area
£25k - £26k per annum
...The role will involve acting for both individuals and corporate clients in investigations and in white collar and general criminal defence proceedings. You will have the opportunity to advise on investigations involving the SFO, FCA, NCA, HMRC, HSE and the CPS, amongst others...
Suggested
£41k - £53k per annumEstimated
...What the Hiring Manager Says
This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on...
Suggested
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
£47k - £65k per annumEstimated
...transparency, and strengthen the Bank's accountability.
Join our Investigations team, where we are dedicated to upholding the highest ethical... ...transparency in all our operations. As the Associate, Internal Investigations, you'll play a crucial role in supporting OCCO...
Suggested
Contract work
Work at office
Flexible hours
£13.15 per hour
...with a short cover letter/statement outlining why you think you are suitable for the internship. Role Details We are seeking an intern to join our International Partnerships Team where you'll have the opportunity to work with staff and students across a range of international...
Internship
Hourly pay
Full time
Contract work
Fixed term contract
Remote job
Hybrid work
Flexible hours
Night shift
REGENT'S UNIVERSITY LONDON
London
13 days ago
£56k - £77k per annumEstimated
...recruit a mid-to-senior level associate into its White Collar / Investigations team.
The London team advises predominantly large corporates... ...corporate investigations, bribery and other elements of white collar crime or contentious financial services.
Applications are sought...
Suggested
£38k - £40k per annum
...Harris Hill is recruiting for an International Finance Manager for this UK & International Charity
International Charity experience is required.
The ideal candidate will be a Fully Qualified Accountant, but Part Qualified Accountants are welcome if you have international...
Suggested
Full time
Temporary work
Remote job
HARRIS HILL
London
3 days ago
£65k - £84k per annumEstimated
...investment management industries and beyond. Our key offerings are internal audit (outsource and co-source) finance and risk management,... ...Joining the Agile Talent Community as an Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that...
Permanent employment
Full time
Contract work
Temporary work
Part time
Interim role
Freelance
£27k - £36k per annumEstimated
...Solutions are looking for a Police Staff Investigator to work within with Metropolitan Police Force... ...evidence from victims and witnesses of crime, this will involve gathering relevant... ...in Magistrates and Crown Court.
Using internal IT systems to research and maintain records...
Fixed term contract
Work at office
Service Care Solutions Ltd
London
4 days ago
£24k per annum
...Bank of Italy and FCA regulation
Support in the preparation of data and MI
Participate in CASS related projects
Financial Crime analysis
Support the team in the annual Audit process
Requirements
Fluent in English is a must
Knowledge/interest...
Internship
Temporary work
Flexible hours
£62k - £83k per annumEstimated
...simplicity of a beautiful solution.
About the role Financial Crime teams are at the forefront of Revolut's efforts to keep... ...data to do this. We're looking for a Corporate Financial Crime Investigations Manager with solid FinCrime experience Someone who'll support our...
Full time
Local area
Remote job
£44k - £60k per annumEstimated
...check out our blog to see if you would like to help us prevent crime and protect the world's biggest online businesses.
The Role... ...enhancing our clients’ data and performance
Build and automate internal tools in Python for optimising and improving our analytical capabilities...
Work at office
Home office
Hybrid work
Holiday work
Flexible hours
Night shift
Ravelin Technology Limited
London
4 days ago
£28k per annum
...Graduate Intern –Trainee Teacher Are you graduating this summer form a top university and want to pursue a career within education?
Do you want to train as a teacher and would like to join a supportive school?
Would you like to join an ‘Outstanding’ graded Secondary...
Internship
Permanent employment
Full time
Traineeship
Summer work
Immediate start
KPI Education
London
2 days ago
...Graduate Sales Executive - International Tech Sales role
Graduate Sales within an Leading Global Artificial Intelligence firm
Sector-Technology, Artificial Intelligence, Law, Legal, Graduate, Account Manager, Sales
Location-Central London with...
Permanent employment
Full time
1PGR Services
London
2 days ago
£65k - £90k per annumEstimated
...Financial Crime Compliance & Sanctions - City of London - Private Practice
Full Service... ...regularly advise foreign regulators and international organisations.
The Team
Ranked 'top... ...and trust litigation
# Corporate investigations
# Criminal antitrust (cartels)
# Cross...
Private practice
BCL Legal
London
2 days ago
£60.95k - £66.7k per annum
...Position: Head of Internal Communications and Engagement Contract: 1 year fixed term contract. (There may be the possibility to further extend the contract end date and this will continue to be reviewed while the successful candidate is in post)
Hours: Full-time (35...
Full time
Contract work
Part time
Apprenticeship
Fixed term contract
Work at office
Local area
Remote job
Home office
No agency
Flexible hours
MS Society
London
10 days ago
£44.81k per annum
...identities. Are you an experienced, accredited investigator?
Have you got strong written and oral... ..., while remaining in-step with our international partners.
Responsibilities include,... ...to each case.
Work with the National Crime Agency, Office for Trade Sanctions...
Full time
Work at office
£23k per annum
...career with us, please apply online with your details and CV.
Crime Department Background
Chambers and Partners rank our crime... ...representation at all police station interviews as well as at pre-charge investigations. In addition, the department has a number of Higher Courts...
Private practice
Work at office
Hybrid work
£41k - £56k per annumEstimated
Crypto Forensic Investigator (Banking) Location London : Overview: A Crypto Forensic Investigator is a specialized professional responsible... ...digital forensics, cybersecurity, law enforcement, or financial crime investigations is preferred.
Conclusion: A Crypto Forensic Investigator...
Permanent employment
Full time
£73k - £99k per annumEstimated
...clients with expert advice on business crime and regulation, civil fraud and commercial... ...and trust litigation
Corporate investigations
Criminal antitrust (cartels)
Cross-... ...criminal and civil)
Insider dealing
International asset-tracing
Tax investigations
The...
Permanent employment
Contract work
Immediate start
Jameson Legal
London
1 day ago
...Financial Crime Analyst
London
£150 - £175 per day
A financial services payment company requires interim support to conduct transaction... ...of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening....
Contract work
Interim role
Work at office
Flexible hours
3 days week
£48k - £66k per annumEstimated
...A consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team in London. They... ...employees, analysing findings, and providing training to internal HR personnel. You will work closely with external clients to collect...
Jameson Legal
London
1 day ago