Suspicious Activity Jobs in London

The Role is responsible for overseeing the daytoday operations of the transaction monitoring team to protect the financial services infrastructure from unwanted behaviour enforce Teya policy protect against fraud and ensure Teya maintains compliance with AML regulations actively suppo More...

We are searching for higly motivated independent Money Laundering Risk Officer (MLRO) to play a key role in ensuring that the EMI complies with UK antimoney laundering (AML) regulations and to effectively manage the associated risks. The MLRO will be responsible for developing risk as More...

As a Due Diligence & Customer Monitoring Analyst you will pay a critical role in monitoring the ongoing behaviour of our members to protect the financial services infrastructure from unwanted behaviour enforce Teya policy protect against fraud and ensure Teya maintains compliance More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. We are looking for in More...

Portico are on the lookout for an Estate Security Officer to join our team at a high end residence in Knightsbridge.Youll be situated in a multifunctional building offering 17 luxurious residential apartments 2 floors of office working space and 8 streetfacing retail units. Situated i More...

Portico are on the lookout for an Estate Security Officer to join our team at a high end residence in Knightsbridge.Youll be situated in a multifunctional building offering 17 luxurious residential apartments 2 floors of office working space and 8 streetfacing retail units. Situated i More...

Overview The Activity Manager is responsible for the overall smooth running of the activity and excursion programme. The AM will facilitate a positive and fun environment for the students. An overview of the role follows: Manage the activity team Complete weekly rota a More...

Overview The Activity Manager is responsible for the overall smooth running of the activity and excursion programme. The AM will facilitate a positive and fun environment for the students. An overview of the role follows: Manage the activity team Complete weekly rota a More...

Overview The Activity Manager is responsible for the overall smooth running of the activity and excursion programme. The AM will facilitate a positive and fun environment for the students. An overview of the role follows: Manage the activity team Complete weekly rota a More...

Overview The Activity Manager is responsible for the overall smooth running of the activity and excursion programme. The AM will facilitate a positive and fun environment for the students. An overview of the role follows: Manage the activity team Complete weekly rota a More...

Overview The Activity Manager is responsible for the overall smooth running of the activity and excursion programme. The AM will facilitate a positive and fun environment for the students. An overview of the role follows: Manage the activity team Complete weekly rota a More...

Overview The Activity Manager is responsible for the overall smooth running of the activity and excursion programme. The AM will facilitate a positive and fun environment for the students. An overview of the role follows: Manage the activity team Complete weekly rota a More...

Overview The Activity Manager is responsible for the overall smooth running of the activity and excursion programme. The AM will facilitate a positive and fun environment for the students. An overview of the role follows: Manage the activity team Complete weekly rota a More...

Portico are on the lookout for a Nights Estate Security Officer to join our team at a high end residence in Knightsbridge.Youll be situated in a multifunctional building offering 17 luxurious residential apartments 2 floors of office working space and 8 streetfacing retail units. Situ More...

About the role:Being the first point of contact for our team and guests dealing with emergency situations promptly and efficiently from suspicious activity first aid situations and any rare occasions of dealing with confrontation.Ensuring that the guests team and Resort are safe and s More...

Safeguard Our Success: Security Operations Assistant at Victorian Plumbing.co.ukDo you thrive in a fastpaced environment where vigilance is key Are you passionate about creating a secure and welcoming atmosphere If so we want to hear from you!Location: Victorian Plumbing Sustainabilit More...

As a member of Experians Global Security Office (EGSO) / Cyber Fusion Center (CFC) you will respond contain escalate investigate and coordinate mitigation of security events relative to anomalies detected and escalated by the Cyber Fusion Centre (CFC) according to Experians Incident R More...

As a member of Experians Global Security Office (EGSO) / Cyber Fusion Center (CFC) you will respond contain escalate investigate and coordinate mitigation of security events relative to anomalies detected and escalated by the Cyber Fusion Centre (CFC) according to Experians Incident R More...

Join ALPADIAs team to make summer 2025 an unbelievable experience! We are looking for highly motivated people who have the ability to engage and inspire young students and who are looking for an enriching and educational experience themselves. Your role:Safeguard and promote More...

Join ALPADIAs team to make summer 2025 an unbelievable experience! We are looking for highly motivated people who have the ability to engage and inspire young students and who are looking for an enriching and educational experience themselves. Your role:Safeguard and promote More...