Financial Crime Investigator Jobs
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Search results - Financial Crime Investigator Jobs
Language Matters-London
you:
• Fluent Spanish and English
• Strong financial crime expertise with a deep understanding of regulations and risk frameworks.
• Proven ability to handle complex investigations & high-risk escalations.
• Experience providing technical guidance...
tdrct.com -
Gresham Hunt-London
Job Description
Job Title: Financial Crime Compliance Analyst
Location: London (Hybrid)
Reports To: Money Laundering Reporting Officer (MLRO)
About the Role
We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join...
alertsclk.com -
Oliver James-London
reports (SARs) and investigations.
• Helping to develop and maintain financial crime policies, registers, and training materials.
• Conducting due diligence checks (sanctions, PEPs, adverse media, KYC).
• Monitoring regulatory developments...
tdrct.com -
AJ Bell-Manchester
with regulators and external stakeholders.
• Technical expertise: Applying your knowledge of financial crime typologies (e.g. money laundering, fraud, bribery and corruption) to support investigations, assessments, and thematic reviews.
• Reporting: Preparing...
alertsclk.com -
Quantum Group-London
Job Description
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...
tdrct.com -
Harrow
Senior Associate - Transactional Screening (Financial Crime Team)
11/12 Month Fixed Term Contract - Harrow Branch
We are seeking a highly motivated Senior Associate to join the Financial Crime Operations team on an 11/12 month fixed-term contract...
cv-library.co.uk -
United Kingdom
specialist sessions in Financial Crime Investigation when needed, drawing on your practical investigative knowledge.
What’s the Best Thing About This Role?
This role offers a unique opportunity to turn your expertise in financial crime and compliance topics...
icims.com -
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...
cv-library.co.uk -
Language Matters-London
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 and ensure...
reed.co.uk -
London
that shape the future of operations and financial crime prevention. If you possess a passion for operational excellence and a knack for managing complex investigations, we want to hear from you!
About Role: As the Head of Operational Transformation, you'...
cv-library.co.uk -
Dentons-Dalry
in Scotland and specialises in contentious financial services, financial crime, and internal investigations.
Regulatory and criminal enforcement action is among the most damaging events an institution or individual can face. To help manage our clients' risks...
alertsclk.com -
QED Legal-Manchester
Financial Crime & AML Lawyer – National Law Firm
Manchester
(Open to other locations so please reach out)
2/3 days a week in office
We're working with a leading national law firm who are looking to bring on board a Financial Crime & AML Lawyer...
totallylegal.com -
Tower Hamlets
are drawn from analysis conducted within the team as well as Investigations findings to drive a strategic assessment of the Bank's potential financial crime risk and impact on controls and policies. The function combines the expertise of the Analysis...
tiptopjob.com -
Coinbase-United Kingdom
is expected and fully supported.
The Coinbase Compliance Quality Assurance (CQA) Team is pivotal in upholding our mission to ensure regulatory compliance and operational excellence within the cryptocurrency industry. As a Financial Crimes Compliance QA Team...
jobg8.com -
REV & REGS LIMITED-Maidstone
Job Description
Rev & Regs are seeking a Senior Financial Crime Analyst to work for a dynamic and well-established Bank in Maidstone, Kent.
This role is in the second line of defence overseeing the first line of defence in business-as-usual...
tdrct.com -
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