About the Programme Capitex is recruiting candidates for the Start My Career Financial Crime Training & Internship... in Financial Crime, Compliance, AML, KYC, Transaction Monitoring, and related areas. Successful applicants will complete a 4-week...
, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation... point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption...
Senior Vice President, Financial Crime Risk & Processes Location: London - Canary Wharf Join our client, a leading... organisation in the financial services sector, as the Senior Vice President of Financial Crime Risk & Processes! This is a pivotal...
Be Doing We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. The focus of this role... will include: Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes...
Crime Lead to join our mission to make money work better for millions of customer. In this pivotal role, you'll be at the... forefront of protecting our customers and Zopa from financial crime and fraud while ensuring we deliver the seamless, human...
role: Moonshot is building a pool of skilled Analyst with Serious Organised Crime specialism to support an existing... of delivery for a specific organised crime project. You will also be expected to work to advance our research methodologies...
="LinkedIn"> LinkedIn London · Hybrid White Collar Crime & Investigations Solicitor or Barrister (4 PQE) (London) Join a top...-tier corporate crime team advising on high-profile financial crime, investigations and cross-border matters for major...
Crime Solicitor – Legal 500 – Central London This long-established Legal 500 firm has a new opportunity for a Crime... has excellent staff retention levels, so this is a rare opportunity to join this highly regarded Crime team in central London. The...
A very well-established East London law firm is looking for a solicitor to head the crime department at their office...
A boutique financial crime consultancy is looking for a Consultant to join its growing team. The firm supports...-wide risk assessments to financial crime governance reviews and policy development. This is a great role for someone who...
Crime Solicitor – City of London A thriving, multi-office Legal 500 firm in the heart of London... is looking to add a Crime Solicitor to its very successful Criminal Defence team. What is in it for you? - A competitive salary - Quality...
A very well-established East London law firm is looking for a solicitor to head the crime department at their office...
as an innovator, industry thought leader and trusted advisor to our clients. Position Overview The Anti-Financial Crime Compliance... AFC Program Execution: Assist in implementing and monitoring Anti Financial Crime compliance activities across functions...
here. Have a global impact on the world of payments. Role: Financial Crime Analytics Expert You are a technically skilled expert... your analytical expertise by applying your knowledge towards financial crime investigations, drive big data analysis and technical...
to being the world’s most trusted financial group. As part of our commitment, in our Global Financial Crime Directorate (GFCD...), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network...
finance? Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy... and Program Support Team. As a Financial Crime Business Manager within the Wholesale KYC Operations Policy and Program Support...
. For everyone, everywhere. More about and . Job Description The Financial Crime Platform at Wise is dedicated to enhancing the scalability, efficiency, and quality of Wise Operations..., increasing automation, and minimising friction through innovative technology. As the Product Director of the Financial Crime...
General: Description Job Title: Financial Crime Officer Division: General Management – Risk & Compliance... Reports To: Head of Financial Crime & MLRO Key Relationships: Deputy MLRO and Financial Crime Team, Global Compliance Senior...
: This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle... experience of working within Financial Crime and Compliance/Fraud & Identity industries Proven track record of supporting...
Office, Compliance & Financial Crime, Operations, Finance, Risk & Data, Human Resources, Technology, and Planning... footprint in EMEA MAIN PURPOSE OF THE ROLE The successful candidate will be part of the Compliance and Financial Crime...