Financial Crime Investigator Jobs
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Search results - Financial Crime Investigator Jobs
Danos Group-London
Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial...
The Goddard School of Avon, IN-London
Director of Financial Crime, Monitoring and Investigations
We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market...
joblookup.com -
Chatham
Financial Crime Consultant - Medway
£15.00 - £16.00ph - 1 month temp contract
Immediate start
We are currently seeking a Financial Crime Consultant to join our client based in London. This is a great opportunity for someone with experience...
cv-library.co.uk -
X4 Technology-London
and investigate financial crime. This includes Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), fraud prevention, and sanctions compliance. The role will involve monitoring transactions, performing investigations, and ensuring adherence...
Revolut-Sheffield
fall outside of risk appetite and which require further investigation Preparing reports to Senior Management, Group committees and the Board, and escalating any key or high risk financial crime compliance issuesWhat youll need4+ years FinCrime (AML/CTF...
mindmatch.ai -
2 similar jobs: Glasgow, Bristol
Eden Quin-London
We’re seeking a Financial Crime Analyst to help identify, investigate, and mitigate financial crimes, including fraud, money laundering, and other illicit activities. This is a key role in ensuring compliance and safeguarding the organisation's...
InterQuest Group-Leeds
Director of Fraud and Financial Crime (MLRO)
Location: UK (Hybrid Working) - £130,000
Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business...
mindmatch.ai -
1 similar job: Sheffield
Kroo Bank Ltd-London
for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. The Kroo is growing and we’d love to hear from you if you’re interested...
workable.com -
Harnham-London
SENIOR FORENSIC CRIME CONSULTANT UP TO £68,000 LONDON This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes...
mindmatch.ai -
Adecco-England
and interpretation of financial data to uncover relevant information and evidential material.
Planning and conducting interviews with victims, witnesses, and suspects.
Obtaining written statements on matters relevant to the investigation.
Participating actively...
HSBC-London
connections and communities, and open a world of global opportunity for entrepreneurs and investors alike.
Here’s to never standing still. Come and join us!
The team you’ll work with:
You’ll join a team of dedicated 2nd Line of Defence Financial Crime Risk...
joblookup.com -
United Kingdom
s most exciting financial operations and business deals, building your experience and expertise alongside the brightest minds in the industry
You will support the delivery of financial crime compliance engagements across our portfolio of clients...
cv-library.co.uk -
Adecco-England
to fulfil obligations under the Criminal Procedure and Investigations Act (1996).
Managing victims and witnesses in accordance with the Code of Practise for Victims of Crime and The Witness Charter.
Assisting in the construction of case chronologies...
CapeClarke Limited-London
Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £70k+
We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department...
jmmst.com -
London
to fulfil obligations under the Criminal Procedure and Investigations Act (1996).
Managing victims and witnesses in accordance with the Code of Practise for Victims of Crime and The Witness Charter.
Assisting in the construction of case chronologies...
cv-library.co.uk -
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