15 Crime Jobs in Kent
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PremiumSenior Administrator The Forward Trust - Gillingham, Kent, Kent, South East, UK We are The Forward Trust (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...
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PremiumAdministrator The Forward Trust - Gillingham, Kent, Kent, South East, UK We are The Forward Trust (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...
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Financial Crime Compliance Manager 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 18 days ago
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Fraud & Financial Crime Ambassador Lead Chatham, England, United Kingdom As a Fraud and Financial Crime Ambassador Lead you will be reporting to the Senior Fraud and Financial Crime Operations Manager. You’ll be responsible for leading a team of multi-skilled colleagues and... 5 days ago
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KYC Analyst 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 Yesterday
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Financial Intelligence Analyst 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 5 days ago
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Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Compliance Recruitment Solutions - Sevenoaks, United Kingdom Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Ref: 4008G2 £60K - £75K + Bonus & Benefits ... £60k - £70k 7 days ago
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Financial Intelligence Quality Assurance Manager Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent. We are seeking a highly skilled Financial Intelligence Quality Assurance professional... £37500 - £40000/annum 13 days ago
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Compliance Monitoring Analyst Insight Select - Tunbridge Wells, United Kingdom My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing and delivering a compliance monitoring programme to provide... £50000 - £80000/annum 20 days ago
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Financial Adviser (Self-Employed) - Ashford Ashford, England, United Kingdom Making sure you follow the firm’s compliance processes and procedures at all times for example; T&C, complaints, financial crime, anti-money laundering, anti-bribery, data security, data protection, conflicts... 11 days ago
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Digital Services Librarian Canterbury, England, United Kingdom Camberwell Grammar School is an independent Anglican day school for boys from Pre-Preparatory to Year 12. We aim to give every student in our care the very best education in order to prepare them for life... 24 days ago
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Senior AML/MAR Compliance Officer Meraki Talent - Royal Tunbridge Wells, United Kingdom Assist in managing the risk within the AML/NAR regulations Ensuring the firm meets all regulatory requirements and or conduct risks Assist the head of compliance with oversight of the financial crime... Permanent 26 days ago
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Top locations
- Tunbridge Wells (11)
- Ashford (9)
- West Malling (9)
- Sittingbourne (5)
- Chatham (4)
- Gillingham (4)
- Margate (4)
- Sevenoaks (4)
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