Crime Jobs in London
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Team Leader
The Forward Trust - Sutton, London, South East, UK
The Forward Trust are a UK leading provider of drug and alcohol treatment services to offenders. We deliver treatment and recovery support in prisons and in the community which helps people move away from...
from: totaljobs.com
Senior Data Scientist - Outside IR35 (Financial Crime)
La Fosse Associates Ltd - London, South East, UK
La Fosse is partnered with a renowned, global technology company in the financial services who are looking for a Senior Data Scientist to deliver expertise on a large financial crime project, building...
from: totaljobs.com
Financial Crime Consultant- Manager- Crypto
Coopman Search and Selection | B CorpTM - London, United Kingdom
Coopman is a B.Corp Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves...
from: uk.lifeworq.com - Yesterday
Financial Crime Advisor (Global Markets)
Coopman Search and Selection | B CorpTM - London, United Kingdom
Coopman is a B.Corp Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves...
from: uk.lifeworq.com - Yesterday
Financial Crime Analyst
Cameron Kennedy - London, United Kingdom
Draft disclosures in preparation for submission to relevant law enforcement agencies under the supervision of the MLRO Maintain records of all internal SAR reports and disclosures made to relevant authorities... GBP35000 - GBP40000 per annum + Bonus Benefits
from: eFinancialCareers.co.uk - Yesterday
Head of Financial Crime – Law Firm
London, England, United Kingdom
The role is strategic in focus, and whilst it will work alongside the business acceptance function, candidates must have experience in advising on AML and financial crime regulations. This person will...
from: jobleads.co.uk - Yesterday
Financial Crime Officer
Eximius Finance - London, United Kingdom
Management and maintenance of all relevant training programs from an AML, CTF, PEP and Sanctions perspective in order to adequately meet the training needs of the Business and other relevant stakeholders... £60k - £75k
from: eFinancialCareers.co.uk - Yesterday
Risk Lawyer
Taylor Root - London EC1A, City of London, London
To act as a role model for more junior team members across the wider R&C team - to be able to act as a mentor, deliver training and provide additional support on ad-hoc projects as and when needed. Compliance...
from: joblookup.com (+1 source) - Yesterday
Financial Crime Process Improvement Specialist
Taylor Root - London EC1A, City of London, London
analysing and redesigning existing financial crime processes and introducing new processes, identifying improvement opportunities and implementing solutions which align with our Financial Crime policies...
from: joblookup.com (+1 source) - 27 days ago
Financial Crime Manager
CMC Markets UK Plc - City of London, London, South East, UK
The Financial Crime Manager will assist the DMLRO in building and maintaining effective AML control frameworks including KYC/CDD/EDD requirements, sanctions screening and ongoing monitoring. not provided
from: totaljobs.com - 4 days ago
Financial Crime officer - Fixed Term Contract
Eames Consulting - London EC1A, City of London, London
at least 3-5 years of FCC experience in a fund management setting Ability to face of with senior stakeholders (UK MLRO, Regulator, Business etc)
from: joblookup.com (+2 sources) - 7 days ago
Senior Associate - Mandarin Speaking
London, England, United Kingdom
Bank of China is a great platform for everyone who wants to gain different knowledge and self-development. I started as a Junior Associate and had the opportunities to gain invaluable working experience...
from: jobleads.co.uk - 5 days ago
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Top locations near London hiring now Crime Jobs:
- Guildford (24)
- Chelmsford (21)
- Oxford (13)
- West Malling (12)
- Milton Keynes (12)
- Wokingham (12)
- Tunbridge Wells (11)
- Luton (11)
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