48 Crime Officer Jobs in Croydon
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Financial Crime officer - Fixed Term Contract Eames Consulting - London EC1A, City of London, London A leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC). Ideally this person would... 4 days ago
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Financial Crime Officer Eximius Finance - London, United Kingdom Management and maintenance of the AML, CTF and Sanction policies, as well as all relevant PEP procedures, and provide guidance to the business and all other relevant stakeholders on the application of... £60k - £75k 7 days ago
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SIEL MLRO & Financial Crime Compliance Officer SEI Investments (Europe) Ltd. - London, United Kingdom We are seeking to hire a MLRO & Financial Crime Compliance Officer. SIEL's Money Laundering Reporting Officer (MLRO") is responsible for overseeing SIEL's compliance with the FCA's rules on systems and... Competitive 5 days ago
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Compliance Officer - Financial Crime DSR Global - London, United Kingdom Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal and regulatory requirements related to regulatory and Financial Crime (FC)... 2 days ago
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Financial Crime Officer - MARINE and Specialty Sanctions - Leading Specialty Insurance Broker Miryco Consultants Ltd - London EC1A, City of London, London This is a great opportunity to join a high-performing and collaborative team, operating both within Lloyd's of London and globally.Responsibilities:Staying updated on regulatory changes relating to UK... 14 days ago
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Financial Investigation Officer Matchtech - London, United Kingdom Our client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of... £250 - £290/day competitive 22 days ago
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Environmental Crime Officer Gravesham Borough Council - Civic Centre, Windmill Street, Gravesend, Kent (On-Site) The post holder will liaise with outside partners including other enforcement agencies, internal council departments and local authorities in order to tackle environmental crime. They will assist in proactive... Scale 6- SO1 (£29,659 - £36,419 per annum) 8 days ago
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Financial Crime Advisory (AVP) MERJE Ltd - London, United Kingdom Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business... £65k - £70k 24 days ago
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Compliance Officer - (Regulatory and financial crime - banking) cer Financial Ltd - City of London, London, South East, UK cer Financial are working alongside an international bank who are based in the City of London. They are seeking a Compliance Officer to work with them on a personal basis. Please only respond if you have... £35,000 9 days ago
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Financial Crime Officer InterQuest - London, United Kingdom Key Responsibilities: • Assist in the development of financial crime frameworks across our bank. • Support the design, implementation, and maintenance of effective financial crime policies and procedures... £50k - 60k per year 23 days ago
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