Financial Crime Investigator Jobs
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Search results - Financial Crime Investigator Jobs
London
excellence and leading from the front then this is the role for you. The role is due to start in Q3 2025.
Key responsibilities:
Act as the final escalation point for complex cases and risk assessments.
Conduct high-risk financial crime investigations...
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cv-library.co.uk -
Inara-Manchester
ensuring seamless integration of financial crime controls into business operations and growth initiatives.
• Foster a culture of continuous improvement and accountability within the teams responsible for KYC, investigations, and transaction monitoring...
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Harrow
We are hiring for Senior Associate - Compliance & Financial Crime role with an International Bank based in Harrow.
1 JOB ROLE
Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review...
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cv-library.co.uk -
Lorien-Edinburgh
Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K
*** 4 days per week in Central Edinburgh office, 1 day WFH ***
*** Fixed Term Contract due to come to an end at the end of the 6 months ***
Lorien’s client - a central...
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Edinburgh
Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K
*** 4 days per week in Central Edinburgh office, 1 day WFH ***
*** Fixed Term Contract due to come to an end at the end of the 6 months ***
Lorien's client...
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cv-library.co.uk -
Ares Management Corporation-Wandsworth
Vice President, Financial Crimes Prevention
Ares Management Corporation London, United Kingdom Over the last 20 years, Ares' success has been driven by our people and our culture. Through our recruitment, career development and employee-focused...
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1 similar job: London
Chip UK-London
As the Head of 1st Line Financial Crime, you will be responsible for developing, owning, and executing the firm’s financial crime controls across the customer lifecycle — from onboarding to ongoing monitoring and investigations.
You’ll lead a high...
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appcast.io -
Ares Management-London
with global strategies.
Collaborate with MLROs to investigate potential money laundering and regulatory violations, offering guidance on financial crime risks and supporting governance activities.
Analyze and summarize escalated cases from Screening...
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1 similar job: Wandsworth
Hays-London
Business Crime Lawyer 3+ To £££
This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial...
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Ares Management Corporation-London
Vice President, Financial Crimes Prevention page is loaded
Vice President, Financial Crimes Prevention
Apply locations London, UK time type Full time posted on Posted 30+ Days Ago job requisition id R6431
Over the last 20 years, Ares’ success has...
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Bank of London-Belfast
by identifying and mitigating financial crime risks. Your primary responsibilities will include conducting detailed reviews of customer transactions and screening alerts, investigating unusual or suspicious activity, and escalating concerns in line...
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Treliant-London
anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. Maintain detailed records of investigations, providing clear reports on findings, conclusions, and recommendations. Keep up to date with new developments in the financial crime landscape...
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mindmatch.ai -
Ares Management Corporation-London
Develop corrective action plans with FCP leadership to resolve deficiencies promptly
• Collaborate with MLROs to investigate potential money laundering and regulatory violations, offering guidance on financial crime risks and supporting governance...
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Lipson Lloyd-Jones-London
regarded and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal...
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joblookup.com -
CapeClarke Limited-London
to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department.
As a brief background our client is a prestigious law firm which holds an excellent reputation for providing top tier business crime services. The team...
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joblookup.com -
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