Financial Crime Investigator Jobs in Bristol
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Search results - Financial Crime Investigator Jobs in Bristol
Prospects-Bristol
Every neighbourhood needs a leader to support and strengthen their community. As a neighbourhood police officer, you can stop crime before it happens. You can build a better tomorrow. Our two-year programme is designed to develop your leadership...
prospects.ac.uk -
Cardiff, 26 mi from Bristol
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 -
ANNA Money-Cardiff, 26 mi from Bristol
Develop a step-by-step investigation process, including gathering documentation, analyzing the customer’s history, and reviewing the context of the transactions.
• Red flag identification: Ensure investigators are aware of red flags for financial crime...
workable.com -
Devizes, 26 mi from Bristol
of the Police and Crime Commissioner (OPCC), Chief Officers, and police officers and staff across Wiltshire Police.
What you will be doing:
• Independently and/or with limited supervision investigate and case-manage a mixed case load of pre-action...
reed.co.uk -
Ripjar-Cheltenham, 38 mi from Bristol
lifecycle and work closely with Engineers, Architects, User Experience and Quality Assurance specialists across Ripjar to build high quality financial crime or Intelligence/Investigations products on time
Key tasks:
• Liaise with customers and customer...
workable.com -
Kroo Bank Ltd-England
money laundering, or other suspicious activities.
• Proactively identify financial crime trends by conducting periodic or event based enhanced due diligence reviews.
• Investigate flagged transaction monitoring alerts to determine their nature, risk...
workable.com -
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