Financial Crime Investigator Jobs in Basildon
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Search results - Financial Crime Investigator Jobs in Basildon
William James Recruitment-Basildon
Financial Crime & Investigations Associate – Central London – Market Leading Salary starting from £70,000+ – REF: 935280AL
An elite specialist law firm renowned for its work across financial crime, sanctions, extradition, international protection...
Compliance Professionals-London, 24 mi from Basildon
A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment. Responsibilities include supporting the oversight of systems to manage money laundering risks...
riskjobsite.co.uk -
IRIS Software Group-Basildon
in a regulated financial services, accountancy, or compliance environment.
• Solid understanding of the UK AML legislative and regulatory framework.
• Hands‑on experience in AML/KYC checks, file reviews, QA, or financial crime investigations.
• Strong...
Arthur Recruitment-City of London, 22 mi from Basildon
requirements and internal policy adherence
Requirements
• Proven experience within Financial Crime / Sanctions in the insurance sector
• Strong knowledge of UK, EU, and US sanctions regimes (including OFSI)
• Experience handling complex investigations...
Revolut-Basildon
redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy...
Morson Edge (Financial Services)-City of London, 22 mi from Basildon
Job Description
Morson Edge are currently financial institution is seeking 2 Financial Crime FTE to join an established bank in Transaction Monitoring & Screening & Client Lifecyle Mgmt to play a key role in strengthening its financial crime...
Clayton Davies-Basildon
Assisting with governance requirements, regulatory interactions and oversight activities
• Investigating compliance concerns, identifying root causes and supporting remediation work
• Supporting obligations relating to financial crime prevention, including...
Broadgate-Maidstone, 23 mi from Basildon
detailed enhanced due diligence (EDD) and assessing financial crime risks
• Investigating alerts linked to PEPs, sanctions, adverse media, and high-risk jurisdictions
• Supporting and, where appropriate, leading suspicious activity investigations...
Revolut-Basildon
redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work...
Arthur Recruitment-City of London, 22 mi from Basildon
Requirements
• Proven experience within Financial Crime / Sanctions in the insurance sector
• Strong knowledge of UK, EU, and US sanctions regimes (including OFSI)
• Experience handling complex investigations and advisory work
• Ability to operate autonomously...
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