Crime Jobs in London - Updated Daily | Crime Job Vacancies London - totaljobs (2023)

Competitive

Job Title Senior Manager, Anti-Financial Crime (AFC) Transaction Monitoring, United Kingdom & Ireland (UK&I) Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. UK&I Monitoring is part of the Anti-Financial Crime (AFC) function within the second line of defence (2LoD) and is responsible for the modelling and ownership of the transaction monitoring controls (AFC Modelling), as well as the subsequent investigation and potential of these alerts (through Financial Crime Operations) to identify, manage and where applicable, disclose to law enforcement

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Up to £45,000 per annum

We have an exciting opportunity for a Manager Financial Crime Risk to join our Financial Crime Risk team based in our Sheffield office. Reporting to the Senior Manager Financial Crime Risk, you will be responsible for providing clarity on all financial crime and fraud matters, albeit principally AML focussed, to ensure financial crime risks are appropriately identified, evaluated and managed. It will require understanding of risks and controls at a product level, to provide subject matter expertise to stakeholders internally to manage and mitigate fraud and financial crime risks across the business. The FC team is newly created in 2021 and will be taking responsibility for Financial Crime, including Fraud, risk management activities across the Bank. T

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From £65,000 to £75,000 per annum

Are you an experienced Financial Crime Compliance Manager seeking a new opportunity? This well-funded and growing business is actively searching for a dedicated and motivated individual to join their team as a Financial Crime Compliance Manager. In this role, you will play a pivotal part in ensuring regulatory compliance and combating financial crime. * Oversee financial crime compliance operations and enhance internal controls for customer identification, verification procedures, sanctions screening, and AML checks. * Proven experience in financial crime compliance, preferably within the payments industry or a regulated financial institution. If you are ready for a new challenge and want to make a difference in the fight against financial crime, apply now to join our

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Competitive

Job Title Financial Crime Data & Risk Intelligence Strategy Lead - Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. You will support the Global Head of Financial Crime Data & Risk Intelligence by leading strategy and troubleshooting across the functional teams including Data, Risk Assessment, Digital Assets and Data Analytics. * Provide strategic thought leadership, challenge, and direction to the Financial Crime Data & Risk Intelligence function, supporting the continuing evolution and robust design of the operating environment * Coordinate up

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Unspecified

Job Title: Global Economic Crime and Sanctions Counsel - The Global Economic Crime and Sanctions Counsel provides legal advice and designs, deploys and enhances Unilever's Economic Sanctions Programme. The person also provides additional leadership and legal advisory in other economic crime compliance and business integrity matters for the Unilever Group as required. The Global Counsel must demonstrate the values, skills, judgment, drive and influence needed to deploy global economic crime compliance programmes and to provide legal advice in these matters in a truly international and highly matrixed organisation. * Provide leadership in other areas of economic crime compliance as required by Unilever. * Experience advising on US or UK or EU sanction regimes, with significant experienc

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Unspecified Competitive depending upon experience

We are currently recruiting for a new Counsel Fraud & Financial Crime to join our existing Legal & Governance Team. Reporting to the Legal Director, Fraud and Financial Crime, you will provide legal support to the Bank in relation to BBBs product, risk and compliance, and fraud and financial crime teams and enable the effective mitigation and deterrence of fraud and financial crime, in particular in relation to the Banks guarantee, debt and equity investment programmes. It is essential that you have knowledge and experience in fraud and/or financial crime, particularly knowledge of disclosure of documents and case preparation in criminal, civil or Public Inquiries. Along with knowledge of laws regulations and government, regulatory and industry standards and guidelines relating to fra

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Up to £88,000 per annum

Senior Manager - Financial Crime | Market Abuse Risk & Controls | Up to £88,000 | London

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Competitive

Position Overview - Job Title: AFC & Compliance Officer (Associate / Analyst) Location: London - DWS Group (DWS) is one of the world's leading asset managers with EUR 821bn of assets under management (as of 31 December 2022). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognised by clients globally as a trusted source for integrated investment solutions, stability and innovation across a full spectrum of investment disciplines. The AFC & Compliance Department performs an independent 2nd level control function that protects DWS' license to operate by promoting and enforcing compliance with the law and driving a culture of compliance and ethical conduct in the firm. The AFC & Compliance Department fulfils its role by assisting the Businesses and working with Infrastructure functions

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From £45,000 to £55,000 per annum

Do you have financial services financial crime compliance experience, and are you seeking a new job in London? We are looking for a Senior Compliance Associate Financial Crime to work with a thriving Compliance Consultancy and the collaborative role comes with an attractive salary of up to £55,000 and excellent benefits package including bonus, pension, healthcare, gym membership, study support, and hybrid flexible working. As a flexible Senior Compliance Associate, you will assist the Financial Crime Compliance Team in delivering a range of compliance solutions to their clients. * Liaising and providing support to clients on UK financial crime regulatory requirements * Undertaking financial crime risk reviews of client firms systems and controls * Assisting with financial crime and AML audits and writing the audit reports * Proving financial crime and AML advice to c

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Up to £70,000 per annum

Manager Financial Crime | Payments Fraud | Up to £70,000 | London * Developing and owning financial crime related services and delivery

Expires in 2 days

Competitive

The Financial Crime and Sanctions Lawyer will be a member of the global Financial Crime and Sanctions (FCS) team in the Legal Department reporting to the Global Head of Financial Crime and Sanctions. The FCS team provides advice to the firm on compliance with financial crime and sanctions legislation and gives guidance on reputational risk matters relating to business acceptance. * Advising internally on all aspects of financial crime and sanctions compliance, and reputational risk management. * Providing ongoing training and support to the Business Acceptance team on anti-money laundering, reputational risk and other financial crime and sanctions matters relevant to their role * Assistance in the management and updating of internal financial crime an

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Competitive

Job Title Anti Financial Crime (AFC) Modelling - Model Development Data Scientist/ Analyst - Deutsche Bank benefits from having a highly experienced and dedicated AFC function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. * Support the development and maintenance of Management Information/ Operational Reporting for Transaction Monitoring Models, supporting Financial Crime Investigation Team * Previous relevant experience of direct experience in Financial Crime Compliance, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment; experience preferred

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Competitive

Job Title Financial Crime Risk (FCR) Training Framework Lead - You will work part of the Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Investment Bank, Corporate Bank and Know Your Client Operations to ensure Compliance and Financial Crime controls satisfy legal and regulatory requirements. We provide leadership, implement cultural change around Financial Crime and Compliance where we facilitate collaboration across the lines of defence and divisions, and coordinate legal and regulatory obligations. * Develop, roll-out and maintain specific assigned Financial Crime Risk (FCR) training

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Competitive

Job Title Anti-Financial Crime (AFC) Modelling - Tuning and Optimisation Data Scientist/ Analyst - Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. * Design and development of AFC Analytics program including monitoring rule design, development, risk assessment and validation within a team of AFC Analytics professionals * Support the development and maintenance of Management Information/ Operational Reporting for Transaction Monitoring Models, supporting Financial Crime Investigation Team * Previous relevant direct experience in Financial Crime

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Competitive

Job Title Origination and Advisory- Global Business Line Anti-Financial Crime (AFC) Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. * AFC expertise demonstrated by broad understanding of international Financial Crime rules and regulations * Experience in providing financial crime advisory services particularly in assessing client and transactional risk exposures to senior business and AFC stakeholders

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From £150,000 to £160,000 per annum

Our client, a niche consultancy specialising in Financial Crime Risk and Compliance, are looking to add to their senior leadership team in London. They are seeking a Senior Financial Crime Executive to join their collaborative team, and the role comes with an attractive salary of up to £160,000 p/a plus benefits including performance-related bonus, training allowance, pension, life assurance, family medical cover, and hybrid working. To apply for this Senior Executive role, you will need at 12-15+ years of experience in financial crime compliance within Consulting and Financial Services. * 5-10 years experience in strategic consulting within financial crime advisory and/or transformation projects

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Competitive Salary + Benefits

It undertakes a range of functions including (i) market abuse analysis - the detection and initial investigation of possible instances of market abuse offences for potential referral to the FCA and (ii) developing our financial crime oversight capabilities, in order to detect possible financial crime (non-market abuse) activity being undertaken through our markets. • Identification and analysis of potential market abuse/financial crime through secondary markets; This will include maintaining/updating alert versions (code/logic changes), STOR/financial crime procedures, thresholds. • Keen interest in security markets, and in particular the mitigation of financial crime/market abuse through capital markets

Posted 16 days ago

Up to £95,000 per annum

The role will focus on MI collection and reporting of the European Financial Crime business, documenting existing process, procedures, systems, and staffing levels to assist the forward planning and streamlining of the operations. You must demonstrate Business Analysis experience in the Financial Crime sector, and essentially have an in-depth knowledge of KYC operations, and a thorough understanding of related regulations. This will suit an individual from a larger bank or consultancy who has worked on similar projects, has very strong data and systems skills with some experience working in Financial Crime operations.

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£11.10 per hour

Deter crime, trespass and reduce anti social behavior on and around NR assets

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Negotiable

Products, Payments & Financial Crime

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£43000 - £45800 per annum

Victim Support is an independent charity for people affected by crime in England and Wales. We work towards a world where people affected by crime or traumatic events get the support they need and respect they deserve. Victim Support (VS) is an independent charity providing a range of specialist services to people who have been affected by crime across England and Wales. Everyone at VS is driven by our Vision Ambitions and Values to play their part in making a difference for those who experience crime and traumatic events. Being a diverse organisation with an inclusive culture is integral to us being able to meet our aim of ensuring that anyone who is a victim of crime gets the support they need.

Today

Competitive

Specialising in the auditing of applications, you'll help provide independent audit assurance over application technology controls supporting key business processes across some of the Groups' most important central functions, including Financial Crime, Core Banking and Risk & Finance

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£30,000pa

You will also be involved in project work such as claim file and underwriting reviews and in addition will also ensure full KYC checks are conducted for all new brokers against sanctions and other financial crimes risk and check licensing through regulators.

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£23,869 per annum

At Crimestoppers we believe everyone has the right to feel safe from crime, wherever they live. Hundreds of thousands of people trust us each year with their crime information by calling in or using our untraceable online form. Fearless is the youth brand of Crimestoppers, offering young people access to nonjudgemental information and advice about crime and criminality. The work of Fearless is focused on helping young people make informed decisions about reporting crime. Our charity gives people the power to speak up and stop crime, 100% anonymous.

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Competitive

•Experience in dealing with Shrink and Crime Resolution gained within a fast-paced retail security environment is ideal but not essential.

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