Financial Crime Investigator Jobs
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Search results - Financial Crime Investigator Jobs
Liverpool
but not limited to.
Support the Team in ensuring compliance with Anti-Money Laundering requirements.
Investigate referrals made to Financial Crime by the Credit team as well as dealing with legal requests made by Law Enforcement Agencies and Government Departments...
cv-library.co.uk -
SEI Investments (Europe) Ltd.-London
matter expertise on financial crime compliance issues on day-to-day activities
• Work closely with key stakeholders to ensure compliance risks are understood, managed, and mitigated across all business units
• Review and investigate of internal suspicious...
London
To assist in and complete investigations and the collection of background information for CPD in relation to any transactional financial crime investigation as required.
To escalate and formally report any transaction or client which appears to expose...
cv-library.co.uk -
Realty Income Corporation-London
Undertaking Anti-Financial Crime 2nd line reviews, supporting Anti-Financial Crime internal audits, and overseeing management action plans.
Compliance Investigation & Awareness
1. Dealing with escalations, investigations, and root-cause analysis...
appcast.io -
FirstBank UK Limited-London
Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues.
• Please note that this is a hybrid position with 3 days working from the office & 2 days...
Triumph Consultants Ltd-London
Job Description
We are looking for experienced professionals to mentor Financial Investigators, providing guidance on investigations conducted under the Proceeds of Crime Act 2002. The ideal candidate will have expertise in money laundering...
MERJE-Burnley
Customer Due Diligence checks and fraud investigations
• Report on strategy performance to senior management
• Lead and develop the Financial Crime team
Required knowledge and experience for the Head of Fraud role:
• Proven experience in a senior...
2 similar jobs: Blackpool, Blackburn
Finitas-London
This is a newly created role as they are growing out their financial crime team.
This role will be concentrating on the investigations and advisory side and some of your responsibilities will include:
• Assessing, reviewing and preparing responses to financial...
Kroo Bank Ltd-London
for a resourceful and enthusiastic Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. The Kroo is growing and we’d love to hear from you if you’re interested...
workable.com -
England
through Court hearings
Experience in financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and asset freezing
Ability to analyse complex financial data, present it in an evidential format...
cv-library.co.uk -
Ernst & Young Advisory Services Sdn Bhd-London
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Senior Consultant, Market Abuse, Financial Crime
Location: London
Other locations: Primary Location Only
Date: 22 Mar 2025
Requisition ID: 1584693...
appcast.io -
Arthur Recruitment-London
risks, including emerging trends and sanctions compliance.
• Investigations & Reporting:
• Oversee investigations into potential financial crime incidents and ensure timely reporting to regulatory bodies.
• Ensure all necessary records and documentation...
Griffin Fire-London
on financial crime for employees, promoting awareness and understanding of financial crime risks and controls throughout the organisation.
• Manage the investigation and operational resolution of financial crime flags escalated by first line of defence...
appcast.io -
Warner Scott Recruitment-London
with experience in forensic investigations, fraud detection, and financial crime risk assessment. This role will be part of my clients Cryptocurrency Investigations and Compliance team, supporting the firm's continued growth in the crypto sector.
Key...
UK Infrastructure Bank-Leeds
guidance and other regulations and remain fit for purpose.
• Monitor and review the effectiveness of financial crime controls, recommending improvements where necessary.
• Lead investigations into complex financial crime incidents and report findings...
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