Investigations Officer

About Allica bankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

Job Title: Senior Digital Forensic SpecialistLocation: London or Coventry, UKJob Type: Full-time contract, 6 monthsWork Model: HybridSummary:• Seeking a Senior Digital Forensic Specialist to support the DFU by enhancing lab capabilities, ensuring compliance with Forensic Science Regulator (FSR) standards, and undertaking complex processing, analysis, and...

We’re looking for an exceptional Head of Fossil Fuel Investigations to lead high quality and innovative campaigns which result in significant impact and change. About Global Witness Our goal is a more sustainable, just and equal planet where humanity is propelled forward, away from the toxic practices of the past. This means fossil fuels staying in the...

The Senior Manager of Investigations & Security Services (International) will be responsible for managing investigations, special events planning and management, game day security, game integrity and fan conduct programs for the NFL’s International Games, taking a leadership role on the London games and other UK based events. They will be responsible for...

FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are a direct...

Casino Surveillance Officer - Mayfair, London We have a vacancy for a Surveillance Officer based in our Mayfair casino. Surveillance training will be given in-house, but to be successful the candidate must have proven surveillance experience working for a casino. The role involves surveillance work for LesA Club, LesA Online and the wider Ambassadeurs...

THE COMPANY: Our client is an international investment bank based in the City. They are looking for a Compliance Officer with a specialization in Financial Crime to join the Business.THE RESPONSIBILITIES:Experience in US Swap Dealer businessCFTC rules and US Swap Dealer requirements & monitoring Implement and conduct market surveillance and communications...

The London Assembly scrutinises the Mayor's activities by questioning the Mayor about their decisions. The Assembly also investigates issues of importance to London. There are 25 Assembly Members, elected every four years at the same time as the Mayor. The Secretariat works for the Assembly to support its activities. The Communications Team support...

Due Diligence Officer – Hybrid/London£32,000k per annum (pro-rata)Contract – 3 months/possible extension As a DD Officer you will conduct extensive database, and open-source research into individuals and companies to provide our client with an accurate assessment of the status, legitimacy, general background, and overall reputation of the subjects and...

We have partnered with a Multinational Facilities Management business who are looking for a Data Protection Officer and Compliance Manager to join their team. This role can be based in either London or Leeds. This role offers a competitive base salary, car allowance, bonus and benefits.Responsibilities:Oversee the organisation’s compliance with data...

Security Officer / Loss Prevention OfficerRate of pay: Up to £13.30 per hourBenefits: Free breakfast, free parking, 23 days holiday (plus bank holidays), uniform provided, company discounts.Hours: Days only (5 days from 7 on a rota basis, hours between 6:30am - 6pm, including some weekends). 40 hours per week. Guaranteed hours contract.Location: Vacancies...

MERJE is seeking a highly skilled Compliance and Financial Crime Officer for a leading FMCG company. This crucial role ensures organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture. The ideal candidate will have extensive experience in...

Job Title: Head of ComplianceLocation: Remote within the UK (London HQ)Employment Type: Full-TimeAs the nominated officer, the MLRO ensures that information leading to knowledge or suspicion of money laundering is disclosed appropriately to the relevant authorities meeting the requirement of The Proceeds of Crime Act (POCA).About our client:Join a dynamic,...

Prestigious International Bank based in the City of London, are looking to recruit a Senior Risk Control Officer, to join their expanding Risk Department. To be considered for this position, candidates must speak Mandarin.As a member of the Operational Risk Team, work with the other Senior Risk Control Officer and Department Head to:Co-ordinate with Senior...

Job Title: Senior Compliance Officer Location: London / Travel required / Hybrid Term: PermanentSalary: £65,000 (Depending on Experience)Reports to: Deputy MLRO About usB4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an independent affiliate of Banking Circle and whilst we are separate...

Your responsibilities would include: Interacting daily with trading desks and fundamental analysis teams to facilitate analysis, advise on portfolio management and trading strategies Identifying risks and producing commentary for weekly meetings Supporting front office in developing proposals for new business activities Producing analysis and evaluating...

Data Protection Officer & Legal CounselUp To £150,000pa + Benefits + BonusLondon, Mayfair Permanent OpportunityMy client, an innovative and globally minded education network, is actively in the market for an experienced Data Protection Officer (DPO) & Legal Counsel to join them on a permanent basis in London (Mayfair).Reporting to the company’s General...

Background:Reporting to the Chief Investment Officer within a Global Family Office based in the GCC, the Data Analyst will extract data related to our investments from multiple sources, organise this data, process it, clean it, and validate it. The objective is to present this data in a clear, accurate and exhaustive manner in order to facilitate timely...

Interactive Brokers (U.K.) Ltd. (“IBUK”) is seeking an AML Associate to join the Financial Intelligence Unit (“FIU”) of our rapidly growing company. The key responsibilities of the AML Associate role are reviewing red flags, investigating complex ML/TF/Sanctions cases and taking adequate action, including regulatory reporting. The position reports to...

Job Title: Money Laundering Reporting Officer (MLRO)Location: London, UK (Remote Flexibility)About Us:A growing fintech firm headquartered abroad, are expanding into the UK market and are looking for a Senior MLRO to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulations...