Financial Crime Investigator Jobs
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Search results - Financial Crime Investigator Jobs
Klarna-London
crime signal. You'll join Klarna's Financial Crime Intelligence team, an in-house group handling everything from routine reviews to the most complex, high-risk investigations in fintech. Whether your background is in fast-moving fintech, the regulatory...
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Klarna-London
collaborating with cross-functional teams to improve processes. As you grow, you’ll take on more ambiguous, high‑risk cases and help shape how the team detects and investigates financial crime. This is a hands-on opportunity to contribute to Klarna’s mission...
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mindmatch.ai -
Volkswagen Financial Services-Swineshead
looking for an experiencedFinancial Crime Managerto prevent, detect, investigate and mitigate financial crime across our organisation, you'll be the single point of contact for any reported financial crime.This is an opportunity to play a pivotal role...
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623 similar jobs: Weedon Bec, Nash, Papworth Everard, United Kingdom, Chesterfield...
Lendable-London
sources, machine learning and AI to make machines do the heavy liftingAbout the role:We’re hiring new financial crime investigators due to continued business growth.You’ll conduct important financial crime screening checks and investigations into new...
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Michael Page Finance-London
and investigate unusual behaviour.
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• Assist in the design and enhancement of monitoring scenarios and detection capabilities.
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• Support internal reviews, audits and regulatory requests.
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Profile
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• Experience within Financial Crime, AML...
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Klarna-London
and push you further. You might be the analyst who started writing sharper case notes than the template asked for. The officer or investigator who kept digging past the obvious answer. Wherever you're coming from, you want to go deeper into financial crime...
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MAP Legal Recruitment-City of London
joint ventures and other strategic transactions.
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• Advising on the design, implementation and enhancement of financial crime compliance frameworks and controls.
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• Supporting internal investigations into suspected bribery and corruption, fraud...
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1 similar job: London
Klarna-London
Overview
In this role you will drive end-to-end financial crime investigations and enhance Klarna’s detection framework. You will operate across complex cases, intelligence development, and enforcement to shape monitoring configurations and close...
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mindmatch.ai -
EY UK-Tower Hamlets
potential. Discover your future with us and be part of a team that makes a difference!
Financial Crime & Forensics is part of EY's Financial Services practice: we work closely with financial services clients and regulators to help prevent, investigate...
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KennedyPearce Consulting-London
Overseeing compliance monitoring, audits, investigations and remediation.
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• Leading financial crime governance, MI, reporting, training and awareness.
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• Maintaining and enhancing financial crime policies, procedures, systems and controls.
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• Working...
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Harrison Holgate-London
to leadership in financial crime.
Responsibilities
• Lead the Financial Crime framework across AML, Sanctions, Fraud and Bribery & Corruption
• Own the sanctions programme, including screening, investigations and advisory work
• Act as Deputy MLRO, supporting...
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mindmatch.ai -
Harrow
Reporting to the Manager - Financial Crime Operations, you will support the organisation's Financial Crime framework by helping to prevent, detect, investigate and report financial crime risks.
You will work across Anti-Money Laundering (AML), Counter...
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cv-library.co.uk -
Hackajob Ltd-Swindon
and to providing all our candidates with equal opportunities regardless of their gender and gender expression, disability, origin, religious belief and sexual orientation or any other criteria.
Financial Crime Hub Analyst (1LOD) - 1st Line of Defence
Location...
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MERJE-Manchester
and governance committees.
• Leading investigations into suspicious activity, fraud, sanctions and anti-bribery matters, supporting regulatory reporting where appropriate.
• Monitoring financial crime and fraud risk indicators, identifying trends and emerging...
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MERJE-Bolton (Greater Manchester)
and governance committees.
• Leading investigations into suspicious activity, fraud, sanctions and anti-bribery matters, supporting regulatory reporting where appropriate.
• Monitoring financial crime and fraud risk indicators, identifying trends and emerging...
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1 similar job: Warrington
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