Average salary: £24,000 /yearly
More stats£30k - £41k per annumEstimated
...Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects of the administration and management of the firm's Financial Crime Compliance activities. The FCC Administrator will work independently and will be able to efficiently support the relevant teams, to include...
Suggested
Flexible hours
Night shift
£29k - £39k per annumEstimated
...protection, safeguarding and worldwide community safety.
We are growing, now employing more than 300 people to support the fight against crime as a global leader in our field.
All ACRO staff are employees of Hampshire and IOW Constabulary, and provided with the same...
Suggested
Permanent employment
Full time
Contract work
Part time
Work at office
Local area
Worldwide
Hybrid work
Holiday work
Flexible hours
£30k - £40k per annumEstimated
...week: 37 (Part-time hours will be considered)
Contract Type: Permanent
Closing Date: 15 May 2024
The Office of the Police and Crime Commissioner (OPCC) for Hampshire and Isle of Wight are looking for Commissioning and Policy Officers to join their small team....
Suggested
Permanent employment
Full time
Contract work
Part time
Work at office
Local area
£25k - £33k per annumEstimated
...both internally and externally
Technical requirements
• Knowledge and understanding of the victim contact scheme for victims of crime
• Understanding of the role of MAPPA in the Criminal Justice System
• Knowledge and understanding of the ViSOR application
• IT...
Suggested
Permanent employment
Full time
Part time
Work at office
Local area
Overseas
Employment trial period
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£29k - £38k per annumEstimated
...policing initiatives. You will have access to force capabilities and liaise with border forces and the South East Regional Organised Crime Unit to ensure timely intelligence sharing and escalation.
Some of the roles tasks include but are not limited to:
# Ensure...
Suggested
Permanent employment
Full time
Contract work
Part time
Work at office
Local area
Home office
Flexible hours
Sunday
...role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Risk team. The role will lead the Financial Crime Advisory team.
You will work alongside our Risk...
Suggested
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
Quilter
Southampton
18 days ago
Up to £85,000 per annum + 10% bonus & 10% pension
Delivering a critical new software application that will help fight crime
Southampton hybrid working, 2 days per week in office
Their technology helps get 999 responders to those in need quickly & effectively as well...
Suggested
Visa sponsorship
Work at office
Hybrid work
2 days week
...in your work! In this role, you will visit different customers to carry out work from industrial kitchen cleaning right through to a crime scene clean up.
All of our Specialist Hygiene Technicians are professionally trained in each product and service, alongside health...
Suggested
...risk queries including on the Codes of Conduct (including client care, conflicts, confidentiality and information barriers), financial crime (particularly anti-bribery, and AML including sanctions and high-risk third country due diligence), limiting liability, supervision,...
Suggested
...satisfaction; working for a company that is genuinely making people's lives better and helping to reduce the impact of internet based crime. You will have the opportunity to grow your career with the company in a very exciting industry.
On top of a generous salary in line...
Suggested
£58k - £78k per annumEstimated
...specialising in anti-money laundering, financial fraud protection and public safety services. Your contribution will help fight financial crime and identity fraud and provide you with a challenging scope of work in a rewarding sector.
We are looking for an experience...
Suggested
Remote job
Hybrid work
£55k - £74k per annumEstimated
...specialising in anti-money laundering, financial fraud protection and public safety services. Your contribution will help fight financial crime and identity fraud and provide you with a challenging scope of work in a rewarding sector.
We are looking for an experience...
Suggested
Remote job
Hybrid work
£57k - £77k per annumEstimated
...Architect
Up to £75,000 per annum + 10% bonus & 10% pension
Delivering a critical new software application that will help fight crime
Southampton, hybrid working, 2 days per week in office
Spectrum IT have partnered with a technology company who provide crucial...
Suggested
Visa sponsorship
Work at office
Work visa
Hybrid work
2 days week
£50k - £60k per annum
...Risk Assurance & Compliance Southampton (Hybrid)
Salary: £50-60k
In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the...
Suggested
Hybrid work
£30k - £32k per annum
...payments.
Assisting investors with queries, overseeing their onboarding journey, and supporting compliance with AML and financial crime checks.
The Ideal Candidate for the Senior Oversight Assistant:
They're looking for a proactive, organized, and detail-oriented...
Suggested
Full time
Remote job
Hybrid work
Holiday work
...judgement.
To assess and manage the risk (including risk management plans and escalation) posed by offenders to protect victims of crime and the general public by:
Liaising, providing information and advice to criminal courts, criminal justice agencies and other partner...
Permanent employment
Full time
Part time
Work at office
Local area
Overseas
Employment trial period
Hybrid work
Holiday work
Flexible hours
Weekend work
Afternoon shift
Working Monday to Friday
£41k - £55k per annumEstimated
...but is not limited to coverage of specialist operations for our credit card, loan and vehicle finance products specifically: Financial Crime Operations, Fraud Operations, FOS, Complaints Admin and Exceptions. It is possible the scope of specialist operations may increase....
Remote job
Part time
Hybrid work
Holiday work
Flexible hours
2 days week
Vanquis Bank
Petersfield, Hampshire
3 days ago
£21k - £24k per annumEstimated
...Accredited Financial Investigator (National Crime Agency)/Principal Regulatory Services Officer
Salary: Band 10, £40,220 to £44,428 per annum
Hours: Full time (37 hours per week)
Contract: Permanent
Closing date: Sunday 14 April 2024 , 23:59
Why come to live...
Permanent employment
Full time
Contract work
Part time
Apprenticeship
Local area
Flexible hours
Sunday
...complex regulatory projects within financial services organisations.
Project Management: min of 5 years exp of managing financial crime / regulatory projects using waterfall & agile methodologies
~Project Planning: creating and managing full project plans (MS project...
Part time
Fixed term contract
Holiday work
Flexible hours
...Causes
~ Housing and homelessness
Organisation type:
Charity
WMS uses volunteer mediators to resolve issues between neighbours and also in the workplace. Referrals are made by the local council, by other housing organisation and by the Police and Crime......
Local area
Afternoon shift
£18 per hour
...Authority (SPA) and support agencies, to promote and support effective trials.
Provide enhanced support for vulnerable victims of crime in accordance with the Victims code of practice (VCOP), providing continued telephone support, and be responsible for determining,...
Hourly pay
Permanent employment
Full time
Contract work
Temporary work
Work at office
Employment trial period
£59k - £80k per annumEstimated
...Architect
Up to £75,000 per annum + 10% bonus & 10% pension
Delivering a critical new software application that will help fight crime
Southampton, hybrid working, 2 days per week in office
Must be eligible for SC clearance (British citizen or indefinite leave to...
Visa sponsorship
Work at office
Work visa
Hybrid work
2 days week
£23k - £31k per annumEstimated
...emergency and non-emergency calls from members of the public. You will need to apply an investigative mind-set to;
Complete detailed crime reports ensuring all lines of enquiry are considered;
Submit detailed intelligence reports;
Assess risk;
Handle a wide...
Permanent employment
Full time
Contract work
Part time
Apprenticeship
Local area
Flexible hours
Shift work
Night shift
Weekend work
Sunday
Working Monday to Friday
Go! Southampton
Southampton
23 hours ago
£21k - £24k per annumEstimated
...risk queries including on the Codes of Conduct (including client care, conflicts, confidentiality and information barriers), financial crime (particularly anti-bribery, and AML including sanctions and high-risk third country due diligence), limiting liability, supervision,...
Permanent employment
Work at office
Holiday work
Flexible hours
1 day week
£21k - £24k per annumEstimated
...to tell, they visit many different customers to carry out any cleaning job from deep cleaning of a restaurant kitchen right through to crime scene clean up.
All our Specialist Hygiene Technicians are professionally trained in each product and service and also health and...
Flexible hours
Rentokil Initial plc
Southampton
4 days ago
£38k - £51k per annumEstimated
...manager - HC616063
Location: Hampshire Terrace, Portsmouth
Vacancies: 2 - 1 for Phone Examination Unit - 1 for High Tech Crime Unit
Salary: Scale PO1, £39036,00 - £41928,00 - plus £4000 market supplement
Hours: 37 hours per week
Contract: Permanent...
Permanent employment
Full time
Contract work
Part time
Flexible hours
Sunday
...SharePoint and Farynor. You will be supporting both Group and Station managers by note taking at meetings, and you will be required to transcribe notes into statements or reports such as transcribing taped Police and Crime Evidence (PACE) interviews for legal action folders....
Full time
Contract work
Immediate start
Work from home
Home office
£33k - £43k per annumEstimated
...information flows.
Experience working in or alongside the UKIC, Cabinet Office, Foreign Commonwealth and Development Office or National Crime Agency.
Excellent organisational and time management skills with a proven ability to multi-task and prioritise.
Excellent oral...
Contract work
Work at office
Local area
Remote job
Employment trial period
Inzpire Ltd
Portsmouth, Hampshire
3 days ago
£26k - £34k per annumEstimated
...formerly RAPt and Blue Sky), the social enterprise with charitable status that empowers people to break the often-interlinked cycles of crime and addiction to move forward with their lives.
For more than 25 years we have been working with people to build positive and...
Full time
Part time
Apprenticeship
Work at office
Flexible hours
£34.35k - £41.04k per annum
...personal gain. Learn more on the Immigration Enforcement careers page.
ICE & ROM South is a directorate within Enforcement, Compliance & Crime (ECC). Our mission, using intelligence and in accordance with our control strategy, is to utilise our skilled and professional...
Full time
Home office
Weekend work
Working Monday to Friday