6 Law Enforcement Jobs

Head of Compliance / MLRO - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This i...

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We are currently recruiting for a specialist collections, recovery and legal investigations company based in Abergavenny. They have been solving problems for the world’s most established financial institutions, law firms, and private organisations fo...

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AML & Financial Crime investigations - VP 550 - 620pd 12 months FTC Hybrid: 2/3 days in office Corporate bank based in the city. We are working with an international bank based in the city who are currently recruiting for an experienced contractor to...

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OUR IMPACT This is an exciting opportunity for an individual who is a self-starter who exudes energy, curiosity, and enthusiasm to join the firm's Compliance Testing Group to conduct detailed reviews covering the various firm businesses and divisions...

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Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk manag...

Our client is a leading specialist mortgage lender who provide award winning products. Due to expansion, they’re looking to recruit a Senior Collections Executive paying up to 32,00 and plus up to a 15% annual bonus. This is to be based from their of...

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