Financial Crime Investigator Jobs
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Search results - Financial Crime Investigator Jobs
United Kingdom
Join us as a Financial Crime Investigations Analyst
If you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an Investigations Analyst
You’ll be delivering financial...
cv-library.co.uk -
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...
NatWest-Manchester
Join us as a Financial Crime Investigations Analyst
• If you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an Investigations Analyst
• You’ll be delivering...
mindmatch.ai -
Cardiff
line) and conduct assurance reviews.
✅ Training & Development - Ensure staff are trained and maintain high financial crime risk awareness.
✅ Regulatory & Investigations - Manage high-risk escalations, including PEP approvals, sanction referrals...
cv-library.co.uk -
Natwest-Edinburgh
Job Description
Join us as a Financial Crime Investigations Analyst
• If you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an Investigations Analyst
• Youll...
Yolk Recruitment Careers-Cardiff
line) and conduct assurance reviews.
• Training & Development - Ensure staff are trained and maintain high financial crime risk awareness.
• Regulatory & Investigations - Manage high-risk escalations, including PEP approvals, sanction referrals...
mindmatch.ai -
NatWest Group-Manchester
Join us as a Financial Crime Investigations Analyst
• If you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an Investigations Analyst
• You’ll be delivering...
dwp.gov.uk -
2 similar jobs: Southend-on-Sea, Edinburgh
Hampden & Co-Edinburgh
and maintaining effective Anti-Money Laundering (AML) periodic reviews and remediation programs within the organisation.The Financial Crime Analyst monitors financial transactions, conducts investigations, and collaborates with various teams to ensure compliance...
London
the prosecutions of Organised Crime Groups.
Experience/Skills Required:
POCC Accreditation as FI and Confiscator (NO longer than 3 years lapsed)
Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court...
cv-library.co.uk -
EY-Belfast
Risk Management
Do you have the skills to fill this role Read the complete details below, and make your application today.
• Financial Crime Associate (Fraud)
• 6-month fixed term contract
• Newcastle or Belfast Within the professional services...
joblookup.com -
Aspect Resources-London
to secure the prosecutions of Organised Crime Groups.
Experience/Skills Required:
• POCC Accreditation as FI and Confiscator (NO longer than 3 years lapsed)
• Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through...
Wilson Mannion Legal Recruitment-London
Business Crime Associate
£80 - £94k
Are you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes?
Your new firm is looking for ambitious and talented lawyers to join their top...
mindmatch.ai -
London
Ability:
Proficiency in gathering, analysing, and evaluating information and intelligence from various sources, including Digital Review Systems.
Competence in understanding, interpreting, and explaining financial data relevant to the investigation...
cv-library.co.uk -
Michael Page-City of London
or high risk financial crime compliance issues
The Successful Applicant
• Proven experience in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations, preferably within a fintech or crypto-focused organization.
• Proficiency...
michaelpage.co.uk -
City of London
and procedures
• Implement the second line financial crime control framework and conduct investigations
• Oversee suspicious activity investigations and produce professional reports
• Liaise with the Financial Conduct Authority (FCA) as MLRO
• Provide...
cv-library.co.uk -
1 similar job: London
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