FINANCIAL CRIME INVESTIGATIONS QUALITY jobs in LONDON, United Kingdom

What You Will Do: Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems... and controls, including as part of a s.166 engagement. * Assist in the investigation of potential financial crime issues...

Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity...

supports the 2LoD investigations with an understanding of money laundering and the related financial crime risks. To assist in... core governance activities relating to transaction monitoring which develops and maintains financial crime control...

and regulatory authorities. Our work falls broadly into the following areas: investigations, disputes, digital forensics, financial... and job shares, we’ll support you to balance your work and life. A look into the role As a Financial Crime Assistant Manager...

of corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud Office, Financial Conduct... Crime and Regulatory and are frequently instructed in some of the most high-profile investigations, many...

: range of regulatory work including contentious and non-contentious financial regulation, fraud and white-collar crime, and international...An exciting opportunity to work as a Regulatory and Investigations Practice Development Lawyer supporting our client...

of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry Relevant AML... Earners, PAs. Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and escalate findings...

role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations..., according to industry best practice and regulatory guidance. Identifying, investigating and reporting clients to the Financial Crime...

-quality pieces to stores throughout the country. Like our stores, our work environment is ever-evolving – and always inspiring... investigations, analysis and feedback. Together you will aim to deliver effective conflict resolution and ensure loss awareness...

business on financial crime and related issues, while maintaining a network of both internal and external peers in the industry... and articulate financial crime risks as perceived in specific cases and more broadly Effective and strong written and oral...

with other departments during case's investigations What you'll need Experience in financial crime and fraud Experience working... internally with Fraud and Financial Crime Product, Services, Legal, and Complaints teams internally whilst also leading...

best possible outcome for digital investigations. It should be noted that the focus area will be eDiscovery and will deliver... against priority investigations, this requires technical leadership which could encompass other areas of Digital Forensics...

and regulatory team supports a broad range of fast-moving businesses and you will enjoy a wide variety of high-quality work... matters (horizontal and vertical agreements, investigations and reviews etc) and support negotiations and M&A activity...

office. The role of the Senior In-House Lawyer is to be a trusted adviser to the business, providing high quality, proactive... to report to other legal and financial conduct regulators creating directories of global regulatory requirements, including...

-quality pieces to stores throughout the country. Like our stores, our work environment is ever-evolving – and always inspiring... our product and assets through investigations, analysis and feedback. Together you will aim to deliver effective conflict...

financial crime Experience selling SaaS solutions to government/public sector Benefits > How we work: Hybrid working... develop into clients Build relationships, prospect and generate high quality leads Develop custom proposals based...

Description MDR Cyber MDR Cyber is the cyber security and investigations practice within Mishcon de Reya. Our team... is made up of cyber and investigations specialists who work alongside our legal teams to provide a comprehensive...