Financial Crime Investigator Jobs in Colchester
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Search results - Financial Crime Investigator Jobs in Colchester
William James Recruitment-Colchester
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...
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Broadgate-Margate, 40 mi from Colchester
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...
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IRIS Software Group-Colchester
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...
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Revolut-Colchester
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...
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Clayton Davies-Colchester
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...
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Revolut-Colchester
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...
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Government of Jersey-England
is a pivotal component in protecting Jersey’s reputation in combatting financial crime. And we are looking for someone to lead this.
Overseeing the receipt, analysis and dissemination of information that supports law enforcement investigations, regulatory...
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Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)-England
and the company provides a structured career path with the potential to move into a full Compliance or Financial Crime role.
Then please send your details to Sumana Jyothirmayi in the first instance, however please note we cannot reply to all applications so only...
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