Financial Crime Investigator Jobs in Greater London
1 - 15 of 76
Search results - Financial Crime Investigator Jobs in Greater London
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...
Broster Buchanan Ltd-London
of customer and transactional risk, including high-risk customer screening, due diligence, and enhanced due diligence processes.
Investigation and Monitoring
1. Manage complex investigations into financial crime cases, including suspected money laundering...
appcast.io -
Meraki Talent Ltd-London
areas for continuous improvement.
2. Monitoring, Investigation, and Reporting
• Conduct and oversee investigations into suspicious activities and financial crime incidents, ensuring accurate reporting of Suspicious Activity Reports (SARs...
Warner Scott Recruitment Ltd-London
to lead investigations for Corporates clients. The individual will also be required to work on engagements that help clients to prevent and mitigate the risk of fraud, bribery and corruption and other areas of financial crime.
These projects might include...
appcast.io -
Morgan McKinley-London
Firms Financial Crime Compliance team provides global, firm-wide oversight and guidance for all financial crime related matters, including the prevention of fraud.
This role sits within the Financial Crime Compliance team, and is extremely broad...
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...
Lipson Lloyd-Jones-London
criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil; insider dealing; international asset-tracing and tax investigations.
ABOUT YOU.
A lawyer with 1-5pqe who has knowledge of the business crime...
mindmatch.ai -
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...
Jameson Legal-London
whistleblowing; alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data an......
appcast.io -
London
of defence role
Maintain the firm's financial crime risk assessment tool
Produce relevant management information regarding Financial Crime and draft the annual MLRO report
Investigate Suspicious Activity Reports and report the relevant law enforcement...
cv-library.co.uk -
Initiate International-London
closely with operations and quality assurance teams to drive continuous improvement.
• Stay on top of UK financial crime regulations, applying them proactively to mitigate evolving risks.
• Partner with cross-functional teams-product, operations...
mindmatch.ai -
London
to this.
Previous experience of working within a financial crime investigations team in a financial institution would be a benefit.
This role requires the holder to have a good operational knowledge of the transaction products processed on behalf of clients...
cv-library.co.uk -
OpenPayd Services Ltd-London
and other relevant data to detect and investigate potential financial crime activity.
• Develop and maintain strong relationships with internal stakeholders and external partners to facilitate effective financial crime prevention and risk mitigation...
joblookup.com -
Jameson Legal.-London
whistleblowing; alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations...
mindmatch.ai -
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