Financial Crime Investigator Jobs
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Search results - Financial Crime Investigator Jobs
United Kingdom
If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting...
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cv-library.co.uk -
Viva.com-Milton Keynes
This is an exciting opportunity for a highly capable investigator who can apply sound judgement, take ownership of complex cases, and help strengthen Viva’s UK financial crime framework in a fast-paced fintech environment.
About Viva.com
Viva.com is Europe’s first...
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workable.com -
William James Recruitment-London
Advise on financial crime, sanctions, AML and fraud matters
• Manage complex, confidential client files with minimal supervision
• Support internal and external investigations
• Draft high-level legal analysis, witness statements and advisory documents...
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1 similar job: City of London
City of London
others, then this role offers you a fantastic opportunity to make a meaningful impact.
Your responsibilities will include:
Lead, support and develop a team of Financial Crime Investigators, ensuring excellence across all Financial Crime activities...
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cv-library.co.uk -
Nashrock Insurance Recruitment-London
on sanctions compliance. The role combines sanctions investigations and screening activity with broader advisory responsibilities, risk assessment work, and ongoing enhancement of financial crime controls and governance.
Key Responsibilities
• Conduct...
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1 similar job: City of London
London
others, then this role offers you a fantastic opportunity to make a meaningful impact.
Your responsibilities will include:
Lead, support and develop a team of Financial Crime Investigators, ensuring excellence across all Financial Crime activities...
Read more
cv-library.co.uk -
Major, Lindsey & Africa-London
regimes)
• Supporting regulatory engagement, investigations, and enforcement-related matters
• Advising on product risk, customer exposure, and market entry
• Partnering with compliance and investigations on financial crime issues
• Acting as a key...
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1 similar job: City of London
DF Capital-Warrington
of financial crime regulatory developments, assessing publications and papers from the FCA and relevant industry bodies, conducting gap analysis and briefing a variety of stakeholders up to Exec and the Board.
• Lead investigation of potential fraudulent...
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2 similar jobs: Bolton, Manchester
Fintellect Recruitment-Bradford
Supporting the MLRO and acting as a trusted adviser across the business
• Reviewing and enhancing financial crime controls, frameworks and processes
• Developing and maintaining financial crime policies and procedures
• Conducting investigations...
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Major, Lindsey & Africa-Slough
engagement, investigations, and enforcement-related matters
• Advising on product risk, customer exposure, and market entry
• Partnering with compliance and investigations on financial crime issues
• Acting as a key escalation point for sanctions-related...
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2 similar jobs: London, City of London
Waterhouse-Kern Associates-London
technologies and detection capability
• Investigate complex issues, pressure-test existing controls and support the resolution of fraud and financial crime problems at pace
• Manage, coach and develop two analysts
What you'll bring:
• Extensive fraud...
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1 similar job: City of London
Waterhouse-Kern Associates-Slough
A profitable, PE-backed consumer lender (cards and loans) is looking for an interim Senior Manager, Fraud & Financial Crime to lead its first line fraud and financial crime capability while a permanent appointment is made.
This is not a figurehead...
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2 similar jobs: London, City of London
City of London
If you are an Italian speaking Financial Crime Operations Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime Operations role you will be passionate...
Read more
cv-library.co.uk -
iFAST Global Bank Ltd-London
A licensed bank in the UK is looking for a Financial Crime Officer based in London. You will conduct AML/KYC reviews on customer files, carry out financial crime investigations, and analyze customer data to identify patterns and anomalies.
The role...
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riskjobsite.co.uk -
London
If you are an Italian speaking Financial Crime Operations Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime Operations role you will be passionate...
Read more
cv-library.co.uk -
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