Crime Support Specialist

About the JobWe are seeking a skilled professional to fill the role of Crime Victim Support Coordinator at Victim Support in London. This is a fantastic opportunity to make a difference in the lives of victims of crime and contribute to creating a safer community.The successful candidate will have a comprehensive understanding of the needs of victims of...

Job Title: Financial Crime SpecialistWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Crime Specialist. The successful candidate will provide financial crime support to our clients, assist in managing client projects, and contribute to developing diverse compliance solutions.The role will involve working...

We are seeking a highly skilled Policy Officer to join our Directorate of Strategy and MPS Oversight. As a Policy Officer, you will develop and implement policies that address crime types and policing functions, providing expert advice and briefings to senior officials and political principals.About MOPACMOPAC undertakes a broad range of statutory duties and...

Finitas, a leading partner in the Lloyd's market, seeks an experienced Financial Crime Specialist to support their Compliance team in London/Hybrid.The ideal candidate will have a minimum of 4 years' experience in compliance or financial crime, with excellent knowledge of Microsoft systems such as Excel, PowerPoint, and SharePoint.As a Financial Crime...

Miryco Consultants Ltd is a specialist in providing expert advice to clients in the insurance industry. As a Financial Crime Specialist, you will play a key role in helping our client add a high-performing individual to their Compliance team.About the Role:Act as an expert on all financial crime matters, including sanctions and risk assessments.Build and...

Compliance Professionals is seeking a highly skilled Financial Crime Specialist to join their team. The successful candidate will have broad financial crime experience from a banking environment, including financial crime advisory experience.Key Responsibilities:Review and assess the appropriateness of financial crime related documentation.Assist in writing...

Job Title: Business Crime SpecialistAbout Us: Jones Kemp is a leading law firm specializing in complex international disputes.We are seeking a highly skilled Business Crime Specialist to join our esteemed team on a permanent basis. The successful candidate will work on a diverse range of cases, providing expert advice and representation in matters such as...

We are seeking a highly experienced Financial Crimes Specialist to join our team at Barclay Simpson. This role will involve providing advisory services to senior business leaders on financial crime topics across a leading commodities business.Ideal Candidate Profile:5 years of experience in a financial crime advisory roleDetailed knowledge of physical...

Finitas is currently recruiting for a Financial Crime Specialist to join their team. The successful candidate will be responsible for ensuring that the company's compliance function is effective and up-to-date with changing regulations.About the RoleThe Financial Crime Specialist will provide regulatory advice and guidance, develop compliance policies and...

We are seeking a highly skilled Financial Crime Specialist to join Edenbrook, a leading specialty insurer operating within the Lloyd's market. In this role, you will support the Group Financial Crime Manager in proactively managing Financial Crime risks and ensuring compliance with relevant regulations.The successful candidate will have excellent analytical...

Job Title: Financial Crime SpecialistAbout the Role:We are seeking a highly skilled Financial Crime Specialist to join our team at Edenbrook. As a key member of our Compliance department, you will play a crucial role in actively managing Financial Crime risks.Key Responsibilities:Manage Advisory Queries: You will be responsible for managing incoming advisory...

Our client, a reputable bank in central London, seeks an experienced Financial Crime specialist to join their team. As the go-to person for all Financial Crime Compliance queries across the business, you will report directly to the MLRO and work closely with a small team of Financial Crime specialists.This role involves working within a broad remit where...

Crime Solicitor SpecialistWe are seeking a highly skilled and experienced Crime Solicitor Specialist to join our busy Crime Team in London. As a key member of the team, you will be responsible for covering Duty work and demonstrating an ability to generate work in Police Stations and Court.The successful candidate will offer proactive development and...

Job Title: Senior Financial Crime SpecialistTaylor Root is seeking a highly experienced Senior Financial Crime Specialist for their London office. The ideal candidate will have 6+ years of post-qualification experience in advising on anti-money laundering, sanctions and other financial crime risks gained in a law firm.Key Responsibilities:• Serve as a...

Job Title:Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced Financial Crime Prevention Specialist to join our team. This is a key role that will play a critical part in helping us maintain our position as a global market leader.Key Responsibilities:Develop and implement effective financial crime prevention strategies to...

Arthur is seeking a highly skilled Financial Crime Specialist to join their team in the Lloyd's market. The ideal candidate will have extensive knowledge of financial crime and sanctions regulations, as well as experience in implementing effective processes to prevent financial crime.The estimated salary for this role is £60,000 - £80,000 per annum,...

Job Title: Crime Publishing SpecialistAbout the Role:The Crime Publishing Specialist will be responsible for curating and editing brilliant new writers, driving strategy and growth for our crime list. This is a maternity cover role (full-time) for one year, reporting to Associate Publisher Louisa Joyner.Key Responsibilities:Curate and edit new writersDrive...

**Job Description:** Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at The Capital Markets Company GmbH. As a Financial Crime Prevention Specialist, you will play a critical role in preventing and detecting financial crimes, working closely with our clients to ensure their...

Barclay Simpson is seeking a Financial Crime Specialist for a leading wealth manager in the UK. This role offers a broad 2nd line financial crime position, with responsibilities including Sanctions, Transaction Monitoring, AML, and Assurance.The successful candidate will have a strong understanding of financial crime in a wealth or investment management...

About the RoleWe are seeking a skilled Financial Crime Specialist to join our team at Baringa Partners LLP. As a key member of our Finance, Risk & Compliance practice, you will be responsible for assessing and implementing financial crime regulation, legislation, and industry best practices.Key ResponsibilitiesImplementing and/or optimising financial crime...