FINANCIAL AND ECONOMIC CRIME jobs in United Kingdom

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant... Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving...

EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience... in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate...

EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience... in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate...

At ComplyAdvantage, we're dedicated to empowering organisations in the fight against financial crime. As the leading... provider of AI-driven financial crime risk data and detection technology, we specialise in neutralising the risks associated...

, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial...Job Description: Job Title: Global Financial Crimes Specialist (Sanctions) Corporate Title: up to VP Location...

; corporate investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal... that cannot be used to directly identify anyone and is never shared with other third-parties. Menu Business Crime Lawyer, London...

investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil...Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil...

, tribunals) Security issues (including economic crime, cyber-crime, counter extremism, state threats) Migration (including...Job Description: Role overview Ipsos Public Affairs Crime and Justice team work with clients from across the...

. Other benefits include Blue Light discounts from many high street retailers and a Credit Union which offers financial products... of the European Economic Area (EEA) or Switzerland. Commonwealth citizens and foreign nationals are also eligible...

, process design and/or stakeholder management Compliance or financial crime knowledge or experience in underwriting or claims... to protecting businesses. We are looking for a Compliance Governance Specialist - Economic Sanctions Investigations (m/f) based in...

a real difference. The Proceeds of Crime Team at Essex Police are looking for an Accredited Financial Investigator... of a professional and friendly team of Financial Investigators to deliver the force's asset recovery under the Proceeds of Crime Act...

experience of these would be really useful Economic Crime Prevention Sourcing and Supplier Management Change Delivery... or within a Risk Function. A good understanding of risks and controls and a basic understanding of financial and lending products...

a strong professional advisor network Having a deep understanding of the corporate banking sector and the wider economic, business..., and competitive environment Identifying, assess, and mitigate the risk associated with role, including but not limited to, Financial...

helping to re-engineer the financial ecosystem to support and drive sustainable economic growth. Together, we are aiming... that is aimed at protecting our customers from crime, corruption and other business risks. This is a very exciting opportunity...

Job Description Summary Economic Crime Prevention provides a high quality, large scale, shared service for customer owning business units in... impacts of financial crime. This role will sit within the 3i’s (Integrated Intelligence and Investigation) team of ECP...