FINANCIAL CRIME OFFICER jobs in EUROPE ENGLAND, 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 on complex client cases...

and collecting ECDD evidence. Personal Specification/qualifications Holds an industry recognised financial crime related... transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial...

experience within Financial Crime? What will you be doing? To maintain an effective Financial Crime function for Investec... the Firm's Financial Crime risk. Management and maintenance of all relevant training programs from an AML, CTF, PEP...

will involve leading and delivering end-to-end audits on various Financial Crime topics as well as developing the Financial Crime... financial services. Experience in leading and conducting financial crime audits related to AML, Sanctions, Fraud, Anti-Bribery...

about combating financial crime and ensuring regulatory compliance? We are seeking a dedicated Financial Crime Team Leader... to join our dynamic team, working in the Vehicle Finance space. In this role, you will assist the Financial Crime Manager and the Money...

We are looking for an AML /Financial Crime Manager to join our team at AMPA (supporting our affiliated firms... Shakespeare Martineau LLP and Mayo Wynne Baxter LLP). The role requires AML /Financial Crime expertise. Wider experience in...

& Corruption, and Fraud. Report to the MLRO, Chief Risk Officer, and Board on fraud and financial crime risks. Support the annual...Are you a dynamic and experienced compliance professional ready to take on a pivotal role in financial crime prevention...

Crime Financial Investigation Unit based at Macclesfield Police Station. You will receive training to assist you in... to undertake relevant Financial Investigation qualifications through the NCA - Financial Intelligence Officer (FIO), Financial...

a Financial Crime Compliance (FCC) Vice President to lead the Governance workstreams within the Financial Crime Compliance “FCC...” team. FCC is a Second Line (SLOD) team at CAB with financial crime risk oversight responsibilities. The role is a senior...

Job Title: Head of Financial Crime Location: Aldgate, London Direct Reports: 3 Position Type: Permanent, 35 hours...: To oversee and manage the financial crime compliance and licensing activities for Tokio Marine HCC International (‘TMHCCI...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the...

) Compliance Office team to invent simple solutions to difficult regulatory issues. Reporting to APUK's Chief Compliance Officer... Officer Team's reporting to governance committees including the Monthly Risk and Compliance Committee and the Quarterly Legal...

Job Title: Proceeds of Crime Act (POCA) Courses and Accreditation Manager Salary: The starting salary... of £1,000. Location: Vauxhall The POCA Assistance Unit (PAU) within Central Specialist Crime provides essential administrative support...

Chief Finance Officer (CFO) of the Police and Crime Commissioner (CFO) are set out in the following legislation: Paragraph... professional lead officer to the PCC on all financial matters; financial propriety; and the financial aspects of corporate...

to raise awareness of scams, frauds, doorstep crime and other financial abuse. For this post, you will have excellent...Kirklees Council are advertising this role on behalf of West Yorkshire Trading Standards West Yorkshire Financial...

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying... review of HMT Sanctions notices against customer databases Undertake and progress KYC referrals Assist the Fraud Officer...

Financial Conduct Authority in the UK. What is the role? We are now seeking a Compliance, Risk & Oversight Officer (“CROO... protection, financial crime, complaints to other functions in the business and be a point of contact with relevant regulators...