Financial Crime Investigator Jobs in City of London
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Search results - Financial Crime Investigator Jobs in City of London
Jones Kemp-City of London
sanctions
• Financial regulation
• Fraud (both criminal and civil)
• Insider dealing International asset-tracing
• White Collar Crime
• Tax investigations
Key Responsibilities:
• Manage and advise on a varied caseload of business crime matters.
• Conduct...
City of London
are highly desirable.
Experience:
A minimum of 5 years of experience in AML compliance or financial crime prevention, ideally within an EMI, bank, or similar financial institution.
Previous experience in a MLRO role is advantageous.
Skills:
In-depth...
cv-library.co.uk -
Michael Page-City of London
In depth scam investigations with evidence and reasoning behind your decision
• Up to date knowledge on current compliance and regulations
• Close collaboration with Fraud & Financial Crime Strategy Leads through the observation of latest trends...
michaelpage.co.uk -
City of London
and procedures
• Implement the second line financial crime control framework and conduct investigations
• Oversee suspicious activity investigations and produce professional reports
• Liaise with the Financial Conduct Authority (FCA) as MLRO
• Provide...
cv-library.co.uk -
City of London
in complex financial loss insurance claims, including:
• Financial crime investigations for multinational institutions.
• Cyber-related claims, a fast-growing insurance segment.
• Political risk, trade credit, and professional negligence claims...
roberthalf.com -
Michael Page-City of London
or high risk financial crime compliance issues
The Successful Applicant
• Proven experience in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations, preferably within a fintech or crypto-focused organization.
• Proficiency...
michaelpage.co.uk -
London, 2 mi from City of London
the prosecutions of Organised Crime Groups.
Experience/Skills Required:
POCC Accreditation as FI and Confiscator (NO longer than 3 years lapsed)
Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court...
cv-library.co.uk -
Michael Page-City of London
activity and identify patterns of financial crime.
• Monitor fiat currency transactions in major currencies such as USD, EUR, GBP, and JPY for any indicators of suspicious activity.
• Develop and refine transaction monitoring rules and scenarios to detect...
michaelpage.co.uk -
Kroo Bank Ltd-London, 2 mi from City of London
for a resourceful and enthusiastic 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 -
London, 2 mi from City of London
Ability:
Proficiency in gathering, analysing, and evaluating information and intelligence from various sources, including Digital Review Systems.
Competence in understanding, interpreting, and explaining financial data relevant to the investigation...
cv-library.co.uk -
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