Senior Financial Crime Advisory Manager: KYC

Job Title: Financial Crime Compliance Advisory Manager Location: London, Canary Wharf, 1 Churchill Place Working mode: Hybrid, 3 days per week on-site and 2 WFH Contract: 6 Months (Contingent Contractor) About the Role As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance...

We are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: Croydon** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations -...

Location/s: Brighton, Croydon, Leicester, Genova; UK or ITYou can get further details about the nature of this opening, and what is expected from applicants, by reading the below.Recruiter contact: Maria CervantesOverview Of The RoleThe Energy Transition team within our Energy unit is looking for a Project Manager to lead technical advisory projects in a...

**Details**: **Reference number**: - 243178**Salary**: - £32,000 - £39,600- National: £32,000 min-£35,200 max. London: £36,000 min-£39,600 max**Grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Public Safety Group**Type of role**: - Operational Delivery**Working pattern**: - Full-time, Job share**Number...

**Details**: **Reference number**: - 343010**Salary**: - £39,893 - £42,898- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

**Job Title**:Financial Investigation Support Officer **Job Type**:Contract/ Temporary **Duration**:6 Months **Rate**:£ 220.00 - £290.00 per day **Location**:Croydon **IR35 Status**:In scope **Job Description / Responsibilities**: - To support and mentor newly recruited trainee financial investigators successfully through their accreditation...

**Financial Investigator Mentor Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Croydon** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital contribution to HM...

**Job Title**:Financial Investigation Support Officer **Job Type**:Contract/ Temporary **Duration**:12 Months **Rate**:£ 220.00 - £290.00 per day **Location**:Croydon - 5 days a week on site **IR35 Status**:In scope We are looking for Financial Investigation Support Officer to support and mentor newly recruited trainee financial investigators...

**Crime Billing Administrator - Croydon office** We are a renowned multiservice law firm committed to access to justice. Our lawyers specialise in criminal defence, family law, housing, civil liberties and human rights. We are a Legal 500 and Chambers UK recommended firm who are currently recruiting for a crime billing administrator to join our criminal...

**Graduate Financial Administrator - Croydon - Wealth Management Firm - up to £28k** Are you an all-round financial administrator dealing all aspects of a wealth management practice or similar? or possibly a graduate looking to take your first steps into the world of wealth management. My client, a Chartered Independent Financial Advisor(IFA) based in...