Crime Jobs in Gillingham

Intec Select - Chatham ME4, Kent, South East

Our trusted partner, a financial services corporation that is currently embarking on a digital transformation campaign is recruiting a Lead Product Owner who has demonstrable product experience in one...

from: joblookup.com - 8 days ago

Law Staff Ltd - Bromley, United Kingdom

Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Crime Solicitor, able will showcase a strong grasp of criminal law procedures and regulations, coupled with proven experience... £35000 - £46000/annum

from: CV-library.co.uk (+1 source) - 6 days ago

Southend-on-Sea, England, United Kingdom

This is an opportunity to build relationships across the financial crime industry both with peer banks and service providers and regulatory authorities to understand trends, risks, issues, control failures...

from: jobleads.co.uk - Yesterday

Victim Support - Ingatestone, Essex, South East, UK

Do you want the unique opportunity to work in a fast-paced service, delivering exceptional support to families bereaved by and witness to homicide; coordinating a tailored package of support to service... £30,000

from: totaljobs.com - 15 days ago

Clearwater People Solutions - West Malling, Kent, United Kingdom

Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required.Experience required of the Financial Intelligence Compliance... £37000 - £40000/annum Excellent Benefits

from: CV-library.co.uk - 27 days ago

Clearwater People Solutions - West Malling, Kent, United Kingdom

We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding... £30000 - £32000/annum Hybrid Working

from: CV-library.co.uk - 10 days ago

Clearwater People Solutions Ltd - West Malling ME19, Kent, South East

The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. - Evaluating high risk customers escalated from the KYC team, making decisions...

from: joblookup.com (+2 sources) - 4 days ago

Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom

A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligence Analyst to join an award... £30000 - £32000/annum

from: CV-library.co.uk - 14 days ago

Lutine Bell - Mereworth, United Kingdom

Support the MLRO with maintaining policy and guidance on anti-money laundering, terrorist financing, bribery and corruption, sanctions and tax evasion/avoidance requirements in line with changing regulation...

from: uk.lifeworq.com - 2 days ago

Oxbow Resourcing - West Malling, United Kingdom

As Head of Risk and Compliance, you'll play a pivotal role in ensuring the business operates in full compliance with regulatory requirements, maintaining their reputation and integrity in the industry...

from: uk.lifeworq.com - 2 days ago