Crime Prevention Officer

We are seeking a skilled Financial Crime Prevention Officer to join our team at Rosie's People. The successful candidate will have a strong understanding of financial crime regulations and be able to identify and mitigate potential risks.The Financial Crime Prevention Officer will be responsible for monitoring payments transactions for suspicious activity...

Are you passionate about fighting financial crime? Do you have a solid foundation of experience in money laundering and retail banking? We are seeking a talented Financial Crime Prevention Officer to join our team at CV-Library.About the JobThis is an exciting opportunity to work with a small and friendly team to protect our financial systems and combat...

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...

Crime Prevention CoordinatorSussex Police is seeking a highly skilled Crime Prevention Coordinator to join our team. This is an exciting opportunity for individuals who are passionate about policing and dedicated to serving their community.About the RoleAs a Crime Prevention Coordinator, you will be responsible for working closely with colleagues to prevent...

We are seeking a highly skilled Financial Crime Prevention Expert to join our team at Ryder Reid Legal Limited in the heart of the City.The successful candidate will be working Monday to Friday, 9:30-17:30 in our stunning and centrally located offices, with hybrid working arrangements available.Our competitive salary package includes an estimated £58,000...

About Our Team:Our Compliance team at Compliance Professionals is dedicated to preventing and detecting financial crime. We are looking for a highly skilled Economic Crime Officer to join our team in Kent.The successful candidate will have experience of working in the second line of defence, in an advisory type role, and will be able to provide subject...

Job Title: Head of Financial Crime PreventionLocation: GlobalJob Type: Full-timeAbout the RoleWe are seeking an experienced Head of Financial Crime Prevention to lead our global financial crime prevention strategy and framework. The ideal candidate will have 10+ years of relevant experience in financial crime prevention, including advisory, prevention, or...

Job Title: Crime Prevention SpecialistWe are seeking a dedicated and skilled Crime Prevention Specialist to join our team at PoliceApp in Southwick, Massachusetts. As a representative of the community, you will be responsible for maintaining public safety and upholding the law.The estimated annual salary for this role is $52,000 - $60,000, based on industry...

We are seeking an experienced and skilled professional to join our team as a Crime Prevention Officer - Youth Division. In this challenging and rewarding role, you will work closely with local authorities, community groups, and other stakeholders to develop and implement effective strategies for preventing crime and reducing reoffending among young...

**Job Summary**IDEX Consulting Ltd are seeking a Financial Crime Prevention Officer to join their team.The successful candidate will have experience in managing sanctions and AML/KYC processes.This is a great opportunity to join a small team of experienced Compliance professionals and contribute to the company's growth.Key responsibilities will...

Tether Operations Limited is hiring a Financial Crime Prevention Manager to lead our efforts in preventing financial crimes. As part of our team, you will be responsible for developing and implementing policies and procedures to prevent money laundering, terrorist financing, and other financial crimes. You will also conduct risk assessments and provide...

Company Overview">The National Crime Agency is a leading law enforcement organisation in the UK, responsible for tackling serious and organised crime. The agency's mission is to protect the public by disrupting and dismantling criminal networks.This role forms part of the agency's broader operational leadership, working closely with the wider National Crime...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

About the RoleWe are currently recruiting for a Head of Financial Crime Prevention position based in London. This role will focus on developing and implementing effective strategies to prevent financial crime and ensure compliance with regulatory requirements.As a key member of our team, you will work closely with stakeholders to identify and mitigate...

**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...

About the OpportunityWe are seeking an experienced professional to join our Risk and Compliance team as a Financial Crime Prevention Manager. The ideal candidate will have a strong background in compliance, audit, or risk management and experience in financial crime prevention.The estimated salary for this role is £80,000 - £110,000 per annum, depending on...

Come and join CV-Library's talented team as an AML & Fraud Analyst! We have an exciting opportunity available for a highly motivated individual to take on a key role in our Financial Crime Prevention department.Key ResponsibilitiesThe successful candidate will be responsible for:Supporting the Financial Crime Prevention Team in maintaining high standards of...

Job Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

Hate Crime Prevention CoordinatorWe are looking for a Hate Crime Prevention Coordinator to join our team in Kent. As a Hate Crime Advocate, you will work closely with service users to ensure they receive the necessary support to cope with the impact of Hate Crime.Benefits:Basic salary: £26,010 per annum.Pension with 5% employer contribution.Ongoing training...

About the Role:We are looking for a highly skilled Risk Control Professional to join our team at Arthur Recruitment.Key Responsibilities:Act as the primary liaison with external advisors on complex Financial Crime matters.Provide leadership and direct line management.Manage the resolution of financial crime breaches.Ensure the development and maintenance of...