Total result: 11
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£80 - 100
Location: London
National Crime Agency Director National Economic Crime Centre National Crime Agency Salary: £120,000 - £149,000 Term: Permanent, or on secondment of up to ... safe and advocate for others, will also be important. In return, as well as your remuneration, the National Crime Agency contributes 28.97% of salary towards you being a member of the Civil ...
Company: National Crime Agency
(6 days ago)
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£40,000 - Annum
Location: Glasgow
... of Money Laundering Reporting Officer, responsible for creating and implementing financial crime policies and control measures which fully comply with the FCA's ... activities, risk assess internal disclosures of suspected financial crime and report to the National Crime Agency as required. 7. Work in collaboration with other service managers to ensure ...
Company: Michael Page
Job type: permanent
(3 days ago)
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£125 - 150
Location: London
... money laundering or terrorist financing. Report any suspicious activity or transaction to the National Crime Agency (NCA) by completing and submitting a Suspicious Activity Report and providing ... a disability. People First (Recruitment) Limited acts as an employment agency for permanent and fixed-term contract recruitment and as an employment business ...
Company: People First (Recruitment) Ltd
(2 days ago)
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£125 - 150
Location: London
... money laundering or terrorist financing. Report any suspicious activity or transaction to the National Crime Agency (NCA) by completing and submitting a Suspicious Activity Report and providing ... a disability. People First (Recruitment) Limited acts as an employment agency for permanent and fixed-term contract recruitment and as an employment business ...
Company: First People Recruitment
(2 days ago)
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£30,000 - 45,000 - Annum
Location: Birmingham
... as set out by the Solicitors Regulation Authority, Information Commissioners Office and National Crime Agency This is a full-time permanent job which will be fully ... Talentwise Talentwise Solutions is a family-run, boutique recruitment agency specialising in legal professional and legal support jobs throughout Coventry and Warwickshire, Birmingham ...
Company: Talentwise Solutions Legal Recruitment Ltd
Job type: permanent
(3 days ago)
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Location: London
... activity in line with statutory obligations, including submitting Suspicious Activity Reports (SARs) to the National Crime Agency (NCA). Monitor and review the company's AML systems, controls, and procedures to ensure ...
Company: MERJE
Job type: temporary
(6 days ago)
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£30,000 - 45,000 - Annum
Location: Edgbaston
... and guidelines as set out by the Solicitors Regulation Authority, Information Commissioners Office and National Crime Agency Excellent communication and interpersonal skills Confident telephone manner and ability to build rapport ...
Company: ACS Staffing Solutions
Job type: permanent
(5 days ago)
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£55,557 - 71,675 - Annum
Location: Nationwide
... reports and the wider Financial Crime Intelligence Team members who will lead on separate strands across FCIT. * This role is a national role and will require frequent ... of working with senior partners across Law Enforcement including National Economic Crime Centre (NECC), National Crime Agency and Police Forces * You will be a strategic thinker, self ...
Company: Department of Work & Pensions
Job type: permanent
(1 week ago)
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£80 - 100
Location: London
... when necessary. Prepare and file Suspicious Activity Reports (SARs) with the National Crime Agency (NCA) where warranted, ensuring accuracy and timeliness in line with ... FCA guidelines, the Money Laundering Regulations, and best practices for financial crime prevention. Ensure policies are consistently applied across the institution, making updates ...
Company: OnHires
(2 weeks ago)
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£80 - 100
Location: Birmingham
National Crime Agency On behalf of the National Crime Agency, we are looking for a Lead Enterprise Architect (Inside IR35) for a 3-month ... cloud solution. Experienced in working with the business and senior technical stakeholders to understand the Agency's challenges and provide robust and security-compliant solutions. Knowledgeable in delivering an ...
Company: Public Sector Resourcing, managed by AMS
(3 weeks ago)
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£80 - 100
Location: Greater London
... counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations. Ensuring appropriate Customer Due Diligence (CDD), Standard ... Reports (STRs) and Suspicious Activity (SAR) reporting to the National Crime Agency (NCA) as necessary. Collaborating with external agencies such as the Police, HMRC, NCA, and the Gambling Commission ...
Company: Clear IT Recruitment Limited
(3 weeks ago)
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