Total result: 6
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£42,270 (SPOT Rate, with progressive pay increases) plus London Weighting of £4,218
Location: London (Greater)
... About the role The National Crime Agency is the UK's lead agency against serious and organised crime. Our Investigations Directorate ... Experience completing case files and liaising with prosecuting agencies A current/active PIP1 or PIP2 accreditation (or ... is open to eligible UK and Commonwealth nationals and certain other groups — see the full listing ...
Company: National Crime Agency
Job type: permanent
(1 day ago)
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£150 - 200
Location: Greater London
... and submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) when required. + Maintain accurate records of ... Promote a strong compliance culture and awareness of financial crime risks. * **Stakeholder Engagement ** + Liaise law enforcement ... by Knight Frank. Applications from recruitment agencies will not be accepted nor will fees ...
Company: Knight Frank Group
(1 day ago)
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£150 - 200
Location: City Of London
... ) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations. Ensuring appropriate Customer Due Diligence (CDD), Standard Due ... ) and Suspicious Activity (SAR) reporting to the National Crime Agency (NCA) as necessary. Collaborating with external agencies such as the Police, HMRC, NCA, and ...
Company: Clear IT Recruitment Limited
(1 day ago)
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£125 - 150
Location: Greater London
... in banks, EMIs, or payments Strong understanding of UK financial crime regulation and FCA expectations Experience working with product, engineering, or ... Useful, but not essential SAR experience and exposure to the National Crime Agency process Experience across multiple jurisdictions Prior exposure to transaction monitoring ...
Company: Alexander Barnes
(5 days ago)
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£150 - 200
... and act as the primary liaison with the National Crime Agency. Ensure effective KYC, customer due diligence (CDD ... Experience 10+ years’ experience in compliance, financial crime, and/or operations within financial services or FinTech ... Authority. Strong expertise in AML/CTF, financial crime prevention, and regulatory compliance frameworks. In-depth ...
Company: W Talent
(1 week ago)
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£35,663 - Annum
Location: Leeds, West Yorkshire
... to create a high performing and well-respected Agency. * Work as part of a national resource providing support for other Case Managers ... towards or has held or holds and maintains though CPD National Crime Agency Accredited Financial Investigator qualification. You will be required to provide ...
Company: Driver & Vehicle Standards Agency
Job type: permanent
(2 weeks ago)
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