Average salary: £38,404 /yearly
More statsSearch Results: 52 vacancies
£33k - £44k per annumEstimated
ROLE: Crime Solicitor LOCATION: Solicitor
SALARY: DOE
My client, a distinguished legal firm situated in the heart of Liverpool, is actively seeking accomplished Criminal Duty Solicitors to join their esteemed team. Renowned for their commitment to excellence, the firm...
Suggested
Rotating shift
Saturday
Afternoon shift
£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
BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst.
The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible...
Suggested
£30k - £35k per annum
Financial Crime Analyst
Temporary contract until March 31st 2025
Hybrid working (2/3 days in office)
As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You...
Suggested
Temporary work
Work at office
Hybrid work
£41k - £55k per annumEstimated
...Financial Crime Software Engineer
Knutsford
As a Barclays Financial Crime Software Engineer, you will be required to meet the development requirements on the Screening platform that uses Oracle OWS products along with Unix and Oracle as database. This role will be required...
Suggested
Part time
Work from home
Hybrid work
2 days week
Barclays
Knutsford, Cheshire
1 day ago
£56k - £77k per annumEstimated
...love you to join us.
Opportunity
We are looking for a motivated, competent, and creative professional to join the Financial Crime team as a Solutions Manager for Quantexa’s Financial Services and Government solutions within EMEA.
The successful candidate will...
Suggested
Hybrid work
Flexible hours
£21k - £25k per annumEstimated
...holidays for our top performers and their guests.
We’re recognised in Chambers and Partners, Legal 500 and The Times as a Leading Firm in Crime and Financial Crime, and our lawyers are regularly asked to comment on national TV and radio
If you want to join a firm where the...
Suggested
Permanent employment
Work at office
Holiday work
Flexible hours
Weekend work
Afternoon shift
Marymonson
Salford, Greater Manchester
2 days ago
...is a national social justice charity with more than 50 years experience of changing lives, building stronger communities, and reducing crime and you could now help us make an even bigger impact going forward!
This is an exciting opportunity to join our team as a Service...
Suggested
Permanent employment
Full time
Contract work
Work from home
Flexible hours
Rotating shift
Afternoon shift
£36k - £49k per annumEstimated
...management and business appetite.
Conduct monthly compliance and risk management processes, including horizon risk scanning, financial crime investigations, data protection oversight, incidents and issues management, and project work, and provide clear and concise reporting...
Suggested
£33k - £44k per annumEstimated
...where applicable.
Have a knowledge and understanding of responsibilities in relation to company policies and procedures i.e. Financial Crime and Whistleblowing.
Review a detailed fact find from customers of their financial situation and assess how we can assist them....
Suggested
Monday to Thursday
£12 per hour
...provided by the University, and to maintain a safe and secure environment, which then enables the Security Services department to prevent crime and anti-social behaviour whilst keep students, staff, contractors, and visitors safe from harm.
To achieve this by proactively...
Suggested
Full time
For contractors
Flexible hours
£31k - £42k per annumEstimated
...Ensure timely delivery of informative compliance reporting and areas for escalation relating to data protection, QA, complaints, financial crime and horizon risk.
Assist senior management in maintaining the business’ risk registers, managing and tracking key risks in line...
Suggested
Flexible hours
£55k per annum
...per annum (plus excellent benefits)
Surrey Police and Sussex Police work in collaboration in a number of areas including specialist crime and operations to deliver even greater efficiency and effectiveness, improving services and resilience at a reduced cost. This includes...
Suggested
Contract work
Sunday
£23k - £31k per annumEstimated
...of reference samples, with results loaded to the National DNA Database or made available to Reporting Officers for comparison. The DNA Crime Stain team carries out DNA profiling from a wide range of sample types to assist in investigations. Our services are noted for...
Suggested
Permanent employment
Full time
Contract work
Immediate start
Flexible hours
Shift work
Rotating shift
Saturday
£33k - £44k per annumEstimated
...investigations and therefore candidates will have had FI accreditation previously. Confirmation of this will be obtained from Proceeds of Crime Centre. Whilst Contractors will be based in a single location, they will be expected to share their POCA knowledge with FIs across...
Suggested
Full time
Contract work
For contractors
Traineeship
Local area
Hybrid work
2 days week
3 days week
£24k - £30k per annum
...and the firm’s investment proposition
Maintaining all standards of performance as required by the firm
T&C, complaints, financial crime, anti-money laundering, anti-bribery, data security, data protection, conflicts of interest, inducements, record keeping, best...
Traineeship
£33k - £44k per annumEstimated
...holidays for our top performers and their guests.
We’re recognised in Chambers and Partners, Legal 500 and The Times as a Leading Firm in Crime and Financial Crime, and our lawyers are regularly asked to comment on national TV and radio
Excellent salary and benefits.
We...
Permanent employment
Holiday work
£48k - £64k per annumEstimated
...advancements in big data and AI, Quantexa uncovers hidden customer connections and behaviours to solve major challenges in financial crime, customer insight and data analytics.
Quantexa has accomplished rapid global expansion and achieved a valuation of $1.8 billion in...
Work at office
Hybrid work
Flexible hours
£28k - £37k per annumEstimated
...of reference samples, with results loaded to the National DNA Database or made available to Reporting Officers for comparison. The DNA Crime Stain team carries out DNA profiling from a wide range of sample types to assist in investigations. Our services are noted for...
Permanent employment
Contract work
Local area
£30.33k per annum
...are a national social justice charity with more than 50 years’ experience of changing lives, building stronger communities and reducing crime. Last year alone we helped support, house, educate, advise and speak out for 38,000 disadvantaged young people and adults - and you...
Permanent employment
Full time
Local area
Hybrid work
