crime reporter jobs in Hackney

Financial Crime Senior Manager (12 month FTC)London - HybridCommoditiesWe are seeking a Financial Crime Senior Manager to join the Financial Crime division of a renowned commodities trader. Reporting directly to the MLRO, this role involves operational leadership and remediating workstreams.Key ResponsibilitiesEnsuring effective Fincrime Compliance, performing risk assessments and advising key...

Financial Crime AssociateBankingA London based banking client is strengthening its financial crime function and is searching for someone who enjoys a varied mix of investigative work, operational support, data reviews, and general Financial Crime coordination. The role sits close to the MLRO and gives real exposure to how a financial crime framework operates day to day.What you will be involved...

A prestigious international law firm is seeking a Financial Crime Lawyer to join its growing London office. This newly created position offers the chance to work at the heart of a dynamic Risk & Compliance function, advising on complex financial crime issues and contributing to firmwide compliance initiatives.Why Apply?Competitive salary plus generous benefits and perks packageSupportive and...

A fast-growing payments fintech with ambitious global expansion plans is seeking a Crypto Financial Crime SME to join the Financial Crime team. This is a hands-on role with strategic upside. Initially focused on crypto transaction monitoring, investigations and MI, the position offers scope to spearhead the crypto financial crime desk and build a team as the business scales. The role will play a...

The Compliance Manager supports the HCM in overseeing and managing the bank’s adherence to UKregulatory requirements (FCA/PRA), internal policies, and financial crime standards. The role involvesdeveloping and updating policies, procedures and processes to ensure adherence to applicable laws andregulations. This position adds value by safeguarding the Bank against regulatory, financial crime,...

About UsOnmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead. We design our products to help...

Senior Financial Crime AnalystWe are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract.Inside IR35Hybrid- 3 days a week onsite in LondonResponsibilitiesSupporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business...

Fraud & Financial Crime InvestigatorLocation: London (Hybrid)My client is on a mission to build one of the most proactive and customer-focused financial services providers in the market. By combining clarity, intelligence and technology, they aim to empower individuals to make smarter financial decisions.My client is seeking a Fraud & Financial Crime Investigator to strengthen their fraud...

You will find a friendly, forward-thinking culture where the people are the beating heart of the firm.

You will be advising the teams high-value clientele of corporations, organisations, financial instruments and banks, HNW and UHNW individuals, public authorities and many more.

Life Financial Crime Advisory Manager – UK LifeA leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.You’ll provide 2LoD oversight and challenge across AML, sanctions, ABC and...

A prestigious international law firm is seeking a Financial Crime Lawyer to join its growing London office. This newly created position offers the chance to work at the heart of a dynamic Risk & Compliance function, advising on complex financial crime issues and contributing to firmwide compliance initiatives.Why Apply?Competitive salary plus generous benefits and perks packageSupportive and...

Financial Crime Senior Manager (12 month FTC)London - HybridCommoditiesWe are seeking a Financial Crime Senior Manager to join the Financial Crime division of a renowned commodities trader. Reporting directly to the MLRO, this role involves operational leadership and remediating workstreams.Key ResponsibilitiesEnsuring effective Fincrime Compliance, performing risk assessments and advising key...

Life Financial Crime Advisory Manager – UK LifeA leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.You’ll provide 2LoD oversight and challenge across AML, sanctions, ABC and...

A fast-growing payments fintech with ambitious global expansion plans is seeking a Crypto Financial Crime SME to join the Financial Crime team. This is a hands-on role with strategic upside. Initially focused on crypto transaction monitoring, investigations and MI, the position offers scope to spearhead the crypto financial crime desk and build a team as the business scales. The role will play a...

You will beinstrumental in designing the frameworks that will allow us to secure our FCA license tooperate a Digital Financial Platform. Key Responsibilities:➢ License Acquisition: Lead the drafting of all compliance-related application materials,including the Compliance Manual, AML/CTF Policy, and Consumer Duty Framework.

Financial Crime AssociateBankingA London based banking client is strengthening its financial crime function and is searching for someone who enjoys a varied mix of investigative work, operational support, data reviews, and general Financial Crime coordination. The role sits close to the MLRO and gives real exposure to how a financial crime framework operates day to day.What you will be involved...

Financial Crime AssociateBankingA London based banking client is strengthening its financial crime function and is searching for someone who enjoys a varied mix of investigative work, operational support, data reviews, and general Financial Crime coordination. The role sits close to the MLRO and gives real exposure to how a financial crime framework operates day to day.What you will be involved...

A prestigious international law firm is seeking a Financial Crime Lawyer to join its growing London office. This newly created position offers the chance to work at the heart of a dynamic Risk & Compliance function, advising on complex financial crime issues and contributing to firmwide compliance initiatives.Why Apply?Competitive salary plus generous benefits and perks packageSupportive and...

Financial Crime Senior Manager (12 month FTC)London - HybridCommoditiesWe are seeking a Financial Crime Senior Manager to join the Financial Crime division of a renowned commodities trader. Reporting directly to the MLRO, this role involves operational leadership and remediating workstreams.Key ResponsibilitiesEnsuring effective Fincrime Compliance, performing risk assessments and advising key...

A prestigious international law firm is seeking a Financial Crime Lawyer to join its growing London office. This newly created position offers the chance to work at the heart of a dynamic Risk & Compliance function, advising on complex financial crime issues and contributing to firmwide compliance initiatives.Why Apply?Competitive salary plus generous benefits and perks packageSupportive and...