National Crime Agency jobs

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Investigator/Analsyt - SARU

Santander 1,151 reviews - United Kingdom - +1 location
Liaison with the National Crime Agency (NCA) Financial Intelligence Units (FIU’s) and Anti-Terrorist Squad to manage accounts subject to NCA control....

Money Laundering Reporting Officer (MLRO)

KennedyPearce Consulting - London
Make SAR reports to the National Crime Agency (NCA) whenever necessary and manage the Bank’s relationship with external Law Enforcement Agencies (LEA’s) and...

Legal Link Worker

Camden Council 9 reviews - London NW1 - +1 location
To work in partnership with the Police and other agencies, to maintain a multi agency framework for tackling and preventing all forms of ASB in accordance with...

CSP Academy Lecturers and Trainers

CSP Academy - United Kingdom
Along with the geographical area you would be prepared to work (South East, North West, National etc.). Please ensure your CV demonstrates clearly your training...

Financial Crime Investigator

Leeds Building Society 16 reviews - Leeds
Financial Crime Investigator. You will liaise with all internal departments and industry Contacts (SIRA, CIFAS, National Hunter, Cascade) as well as SOCA, HMRC,...

RAF Police Officer

Royal Air Force 194 reviews - United Kingdom
They protect our bases and aircraft from threats like espionage, organised crime and terrorism. These policing specialists also lead RAF policemen and women,...

Disclosure and Barring Coordinator

Sussex Police 15 reviews - Brighton
Sussex Police Special Constables, Volunteers and Agency Staff (excluding self employed workers) covered under the Agency Worker Regulations (AWR) are eligible...

Eastern Caribbean - Chief of Party

Creative Associates International, Inc. - East Anglia
Agency for International Development (USAID) and other clients including the U.S. Poor education, staggering levels of unemployment, a weak juvenile justice...

Team Manager

Nacro 24 reviews - Birmingham
Nacro, the crime reduction charity, is dedicated to reducing crime and reoffending in communities across England and Wales....

Money Laundering Reporting Officer MLRO

Kennedy Pearce Consulting - London
Make SAR reports to the National Crime Agency (NCA) whenever necessary and manage the Bank's relationship with external Law Enforcement Agencies (LEA's) and...

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