📑 This is a senior leadership role within the NCA, leading on HR Delivery Services, comprising of Strategic Workforce Planning, Recruitment, Candidate Engagement, Pre-Employment Checks and Learning and Development. The Deputy Director HR Delivery Services will be leading and driving the operational performance and service excellence of th ...
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📑 The Data and Analysis Hub has a range of roles available that all fall under the Operational Support Officer role. Please see below and select which role you wish to apply for. The operational support function provides effective support, logistics coordination, stock management, project management, policy development, administration and ...
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📑 A rare and exciting opportunity has arisen at West Mercia Police for a Head of Crime Scene and Collision Investigation. We are seeking a highly motivated leader with proven experience of leading forensic teams. As an integral member of the Forensic Services Senior Leadership Team, the successful candidate will not only be responsible for the Crime ...
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📑 A rare and exciting opportunity has arisen at West Mercia Police for a Head of Crime Scene and Collision Investigation. We are seeking a highly motivated leader with proven experience of leading forensic teams. As an integral member of the Forensic Services Senior Leadership Team, the successful candidate will not only be responsible for the Crime ...
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📑 Job summaryHome Office Intelligence brings together a number of existing teams involved in the collection and analysis of border and immigration related intelligence. It delivers Intelligence Collection, Development, Analysis, Targeting (Data Analytics) and Watchlisting capabilities within the Home Office and to its partners ac ...
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📑 Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closel ...
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📑 Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closel ...
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📑 We’re on a journey to shape the future of youth justice in our three counties and we want you to be part of it. We value difference and believe in creating an inclusive working environment where our employees feel safe to make suggestions and voice their opinions. West Mercia Youth Justice Service operates across Herefordshire, Shropshire, Telford ...
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📑 We’re on a journey to shape the future of youth justice in our three counties and we want you to be part of it. We value difference and believe in creating an inclusive working environment where our employees feel safe to make suggestions and voice their opinions. West Mercia Youth Justice Service operates across Herefordshire, Shropshire, Telford ...
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📑 Job summaryHome Office Intelligence brings together a number of existing teams involved in the collection and analysis of border and immigration related intelligence. It delivers Intelligence Collection, Development, Analysis, Targeting (Data Analytics) and Watchlisting capabilities within the Home Office and to its partners ac ...
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📑 Motor Defence Solicitor in Manchester | Motor Crime Solicitor | Legal Associate/Solicitor Opportunity Looking for a Motor Defence Solicitor role in Manchester? Our recognised National Law Firm client seeks an experienced Motoring Defence Solicitor to bolster their team. Summary Job Title: Associate / Solicitor Location: Manchester Salary: Up to £5 ...
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📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...
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📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...
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📑 Job summaryThe Data and Analysis Hub has a range of roles available that all fall under the Operational Support Officer role. Please see below and select which role you wish to apply for.The operational support function provides effective support, logistics coordination, stock management, project management, policy de ...
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📑 Motor Defence Solicitor in Manchester | Motor Crime Solicitor | Legal Associate/Solicitor Opportunity Looking for a Motor Defence Solicitor role in Manchester? Our recognised National Law Firm client seeks an experienced Motoring Defence Solicitor to bolster their team. Summary Job Title: Associate / Solicitor Location: Manchester Salary: Up to £5 ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 Motor Defence Solicitor in Manchester | Motor Crime Solicitor | Legal Associate/Solicitor OpportunitynLooking for a Motor Defence Solicitor role in Manchester? Our recognised National Law Firm client seeks an experienced Motoring Defence Solicitor to bolster their team.nSummarynJob Title:Associate / SolicitornLocation:ManchesternSalary:Up to £58,00 ...
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📑 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 business has robust systems in place to minimise Financial Crime risk across their platform. You m ...
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📑 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 business has robust systems in place to minimise Financial Crime risk across their platform. You m ...
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📑 About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading ...
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📑 Job Description Job Title : Head of Financial Crime & MLRO – UK Industry : Banking / Financial Services Location : United Kingdom Salary: Competitive Salary Package + Benefits Job Purpose The Head of Financial Crime/MLRO is in place to act as the focal point fo ...
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📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Data Auditor, a role which seeks to improve our clients service to victims through ensuring accurate and ethical recording of incidents and crime. This role will be working for Thames Valley Police at their headquarters in Kidlington and will be hybri ...
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📑 Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) eq ...
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📑 Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) eq ...
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📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Registrar (ACR). This is a hybrid role offering a combination of home and office based working, with our client Thames Valley Police and will be located at HQ South, Kidlington.As an Assistant Crime Registrar you will promote and maintain ethical ...
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📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Registrar (ACR). This is a hybrid role offering a combination of home and office based working, with our client Thames Valley Police and will be located at HQ South, Kidlington.As an Assistant Crime Registrar you will promote and maintain ethical ...
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📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Registrar (ACR). This is a hybrid role offering a combination of home and office based working, with our client Thames Valley Police and will be located at HQ South, Kidlington. As an Assistant Crime Registrar you will promote and maint ...
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📑 Motor Defence Solicitor in Manchester | Motor Crime Solicitor | Legal Associate/Solicitor OpportunityLooking for a Motor Defence Solicitor role in Manchester? Our recognised National Law Firm client seeks an experienced Motoring Defence Solicitor to bolster their team.SummaryJob Title:Associate / SolicitorLocation:ManchesterSala ...
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📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Data Auditor, a role which seeks to improve our clients service to victims through ensuring accurate and ethical recording of incidents and crime.This role will be working for Thames Valley Police at their headquarters in Kidlington and will be h ...
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📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Data Auditor, a role which seeks to improve our clients service to victims through ensuring accurate and ethical recording of incidents and crime. This role will be working for Thames Valley Police at their headquarters in Kidlington an ...
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📑 An exciting opportunity has arisen to join the Force Crime Registrar Unit as an Assistant Crime Data Auditor, a role which seeks to improve our clients service to victims through ensuring accurate and ethical recording of incidents and crime.This role will be working for Thames Valley Police at their headquarters in Kidlington and will be h ...
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📑 Financial Crime ManagerHemel Hempstead (Hybrid) Annual salary + Bonus and BenefitsHavenis currently seeking a Financial Crime Manager.Inthis role, you will report to the Group Compliance Lead and support the MLRO.As a member of our focused and results-driven Regulatory Compliance team, youwill be responsible for driving and integrating processes an ...
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📑 About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million cu ...
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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...
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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...
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📑 Head of Financial CrimeUp to £100,000HybridLeeds The CompanyI am hiring a Head of Financial Crime for an international entertainment company based in multiple locations across Europe & USA. This role will be driving AML and CDD strategy and operations to help drive financial crime activity down business-wide. The RoleAs a Head of Financial Crime, y ...
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📑 Head of Financial CrimeUp to £100,000HybridLeeds The CompanyI am hiring a Head of Financial Crime for an international entertainment company based in multiple locations across Europe & USA. This role will be driving AML and CDD strategy and operations to help drive financial crime activity down business-wide. The RoleAs a Head of Financial Crime, y ...
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📑 Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effect ...
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📑 Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effect ...
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📑 REMOTE ROLEOur client is seeking an IT Tutor to join their Apprenticeship Department. Within this role you will be responsible for the quality of delivery in work-based Apprenticeship/Employability training and will plan and carry out assessment against National Occupational Standards, ensuring timely achievement of qualifications.D ...
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📑 TRAVEL ALL OVEROur client is looking for a Technical IT trainer to join their ever-growing Training team. The role will be expected to cover many Technologies, although do not worry if you don’t know them all right now, they can help plug the gaps. The successful candidate will deliver on average for 3 out of every 4 weeks. * CompT ...
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📑 Your missionYour mission is to detect and prevent illegal financial activities, ensuring our customers money is safe and that we follow all relevant financial crime and compliance regulations. You will provide operational firepower, working on cases a large portion of the time whilst also providing strategic insight and a ...
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📑 We are currently recruiting for Call Handlers for Merseyside Police and these roles will be based at Bootle at their hub. These roles will be a permanent contract with Merseyside Police and will involve working a shift pattern. JOB PURPOSE: To provide the public who contact Merseyside Police with a risk assessed and integrated contact and crim ...
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📑 Financial Crime AVPInvestment BankingLondon – Up to £65,000 Gresham Hunt has been mandated by our investment banking client to find a new Associate to join their financial crime policy and training team. This is a great opportunity to join one of the largest banks in the world.Our client is looking for a new Associate who is well versed in financia ...
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📑 Urgently seeking a Customer Onboarding Focal, Initial 6-12 month contract and the psosition will be hybird with weekly visits to site in London required. This role will be the main focal across the initial due diligence and will assume full accountability for KYC relationship between the business and Compliance and related matt ...
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📑 Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 (depending on experience) and an excellent benefits package inc ...
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📑 Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 (depending on experience) and an excellent benefits package inc ...
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📑 Role: Criminal Law SolicitorA Leading law firm looking to recruit dedicated Criminal Law Solicitor for highly sought permanent positon.Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and private individuals in over 25 practice areas from offices throughout London and across Eng ...
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📑 Money Laundering Reporting Officer (MLRO)This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from ...
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