Financial Crime Investigator Jobs
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London
Financial Crime Investigations Lead** (Contract)
Duration: Up until 31 March 2026 (Possibility for extension)
Location: London/Hybrid (3 days per week on site)
Rate: A highly competitive Umbrella Day Rate is available for suitable candidates...
cv-library.co.uk -
Black Swan Group-London
Responsibilities:
• Conduct investigative research and analysis into referrals and escalations received by the team.
• Perform timely and accurate due diligence and support financial crime investigations.
• Support the DMLRO in strengthening the Bank’s financial...
London
Financial Crime Investigations Lead** (Contract)
Duration: Up until 31 March 2026 (Possibility for extension)
Location: London/Hybrid (3 days per week on site)
Rate: A highly competitive Umbrella Day Rate is available for suitable candidates...
cv-library.co.uk -
HAYS-Liverpool
with a hybrid model in place, working from home on Monday and Fridays.
Some of your duties will include but not limited to.
Support the Team in ensuring compliance with Anti-Money Laundering requirements.
Investigate referrals made to Financial Crime...
London
Global Head of Financial Crime and Fraud
Location: Hybrid (UK-Based)
Employment Type: Full-Time | Executive-Level
Industry: Financial Services | Risk Management | Digital Transformation
Salary: Competitive + Benefits + Bonus
About the Opportunity...
cv-library.co.uk -
FirstBank UK Limited-London
Crime Compliance 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...
SSQ-London
and financial institutions facing serious regulatory and criminal risk.
White-collar crime and fraud
International investigations and asset tracing
Cross-border regulatory issues, including extradition and mutual legal assistance
2–5 years’ PQE from...
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...
SSQ-London
and financial institutions facing serious regulatory and criminal risk.
White-collar crime and fraud
International investigations and asset tracing
Cross-border regulatory issues, including extradition and mutual legal assistance
2–5 years’ PQE from...
IFX Ltd-London
of the role
The Director of Financial Crime and UK MLRO is a critical leadership role within our organisation, responsible for overseeing the financial crime risk control framework. This position requires a strategic leader with extensive experience...
appcast.io -
SSQ-London
and financial institutions facing serious regulatory and criminal risk.
White-collar crime and fraud
International investigations and asset tracing
Cross-border regulatory issues, including extradition and mutual legal assistance
2–5 years’ PQE from...
Iwoca Ltd-London
and reports on financial crime risk management activities, including findings from investigations, risk assessments, and key metrics for senior management
• Team Leadership & Collaboration
• Lead the financial crime compliance team, setting direction...
appcast.io -
GIOS Technology-England
We are hiring for Investigation Officer / (POCA / FI / Financial Intelligence / Detective) Location: London / Sheffield / Cardiff / Manchester / Hounslow • Experience of conducting financial investigations under the Proceeds of Crime Act 2002...
mindmatch.ai -
UK Bank-London
Managing the Financial Crime Operations consisting of Transaction Screening, Transaction
Monitoring, KYC screening, Fraud investigation and reporting.
Competency:
• Good experience of business activities and Compliance within banking especially...
SSQ-London
and financial institutions facing serious regulatory and criminal risk. The Role You will be advising on a broad range of contentious matters including: White-collar crime and fraud Bribery and corruption AML and sanctions International investigations and asset...
mindmatch.ai -
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