Crime Support Team Lead

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...

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 Description">This role requires an inclusive leader who can demonstrate a knowledge of strategic crime reduction approaches and experience of working with the private sector, particularly in the financial and technology sectors.You will need to be able to articulate a strategic forward vision for a large, complex organisation or system, and lead and...

Job Opportunity: Financial Crime LeadMiryco Consultants Ltd is a leading consultancy firm that specializes in providing expert advice to clients in the field of financial crime and compliance. We are currently seeking a highly skilled and experienced Financial Crime Lead to join our team.Key Responsibilities:Act as a subject matter expert on all financial...

Job Overview: Locum Principal Lawyer - Crime and Regulation TeamA prestigious local authority in London seeks an accomplished Principal Lawyer to lead their Crime and Regulation Team on a locum basis. As the successful candidate, you will supervise a stable team of 6 and oversee a diverse range of cases.Your Responsibilities:Manage a team of lawyers and...

Metro Bank Plc is a dynamic and inclusive workplace that values diversity and promotes balance. We are seeking a motivated and results-driven professional to lead our Financial Crime Prevention team.About the RoleThis role offers the opportunity to drive business success by leveraging your expertise in risk management, team leadership, and financial crime...

We are seeking a highly skilled Crime Support Team Lead to join our team in England and Wales.This is an excellent opportunity to make a real difference in the lives of victims of crime and contribute to a national charity that provides high-quality services.The estimated salary for this position is around £40,000-£55,000 per annum, depending on...

Cyber Crime OverviewMaintaining a robust and secure digital environment is our top priority at Cyber Crime. We're committed to providing cutting-edge solutions that safeguard our users' data and maintain the highest standards of cybersecurity.Our team of experts works tirelessly to develop and implement innovative security measures, staying ahead of emerging...

Danos Group is recruiting for a Financial Crime Professional Lead to drive our financial crime practice forward. As a senior member of our team, you will be responsible for developing and implementing strategies to prevent and detect financial crime.About the CompanyWe are a leading global business, committed to excellence and innovation in the field of...

The National Crime Agency (NCA) is a leading organisation in the fight against serious and organised crime. We are currently seeking a highly skilled Cyber Security Operations Lead Analyst to join our Integrated Protective Security Command.The successful candidate will play a critical role in shaping the future of our Security Operations Centre, working...

About the JobWe are seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will provide technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience advising on anti-money laundering, sanctions, and...

Job OverviewWe are seeking an experienced Financial Crime Governance Lead to join our team at Coopman Search and Selection | B Corp™. The successful candidate will be responsible for monitoring and assessing financial crime regulatory changes impacting the UK and EMEA regions.The role requires strategic guidance and support to local and regional Money...

About the RoleWe are seeking a highly experienced Financial Crime Operations Lead to join our team at Checkout. In this role, you will be responsible for managing all aspects of checkouts, financial crime controls operations, and supporting capabilities for transaction monitoring and screening processes.Your key responsibilities will include:Managing...

About the RoleWe are seeking an experienced Financial Crime Technology Lead to join our team at Baringa Partners LLP. This role will be responsible for assessing and implementing Financial Crime technology solutions, including client lifecycle management and KYC capture, transaction monitoring, customer screening, and payment screening.Key...

We are seeking a seasoned professional to lead our financial crime consulting team. The ideal candidate will have ten to fifteen years of experience in the wholesale financial services sector, with a deep understanding of regulatory and risk frameworks for financial crime.This role will be responsible for delivering financial crime consulting services to...

Job DescriptionThe Senior Financial Crime Manager at Arthur Recruitment is responsible for leading financial crime management initiatives, providing strategic advice on financial crime-related matters, and ensuring robust policies and procedures to prevent and detect financial crime internationally.Act as primary liaison with external advisors on complex...

Role OverviewWe are seeking a highly experienced Financial Crime Strategy Lead to join our team at Michael Page (UK). This is an exciting opportunity for a senior professional to take on a leadership role in developing and implementing financial crime strategies and policies on a global basis.About the RoleThe successful candidate will have strong experience...

NatWest Group is seeking an experienced professional to develop and deliver exceptional financial crime training.Job Description:This role involves collaborating closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to identify, assess, and deliver targeted and strategic learning to new and experienced Financial Crime...

 We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Coopman Search and Selection | B Corp™.The ideal candidate will have expertise in financial crime regulations and legislation, with prior experience advising on regulatory developments.The successful applicant will be responsible for assessing financial crime regulatory...

UNCOVERAn international law firm in London is seeking an experienced professional to take on the role of Head of Financial Crime & Sanctions (MLRO). The ideal candidate will have significant experience as a financial crime lawyer within an international law firm, either in-house or in private practice.About the Role:The successful applicant will be...