Financial Crime Investigator Jobs in Greater London
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Search results - Financial Crime Investigator Jobs in Greater London
Kroo Bank Ltd-London
we are on this journey together.
How you will contribute:
We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime...
workable.com -
Lipson Lloyd-Jones-London
Job Description
THE FIRM
A specialist and award winning law firm which has a focus on heavyweight disputes and is renowned for its work in business crime and investigations, and fraud and commercial disputes.
THE ROLE
A lawyer is sought who...
London
scenarios.
Reviewing alerts generated daily by the transaction monitoring system and determining whether further investigation is required.
Requirements:
Up to 3 year previous experience working in financial services / financial crime advisory...
cv-library.co.uk -
Barclay Simpson-London
be involved in financial crime risk assessments, regulatory reviews, suspicious activity reporting processes and internal investigations, helping ensure systems and controls remain robust as the business evolves.
A significant part of the role involves...
1 similar job: City of London
London
Maintain accurate, complete, and auditable investigation records, ensuring full traceability of decisions and actions taken.
• Engage effectively with key stakeholders, including Payment Operations, CDD, Client & Growth, and the 2LoD Financial Crime...
cv-library.co.uk -
Edenbrook-City of London
annual and bespoke).
• Support wider Financial Crime and International Compliance projects, advisory work, investigations, and governance activities.
Skills & Experience:
• 4+ years’ experience in Financial Crime/Compliance within the (re)insurance...
1 similar job: London
Barclay Simpson-London
in financial crime risk assessments, regulatory reviews, suspicious activity reporting processes and internal investigations, helping ensure systems and controls remain robust as the business evolves.
A significant part of the role involves working closely...
2 similar jobs: Slough, City of London
Alexander Barnes-London
investigations. We are looking for hands-on practitioners who have built their careers conducting end-to-end financial crime investigations + casework - not compliance oversight, not KYC review, not policy.
You will lead and support AML and financial crime...
London
on complex economic crime investigations.
Experience supervising or line managing investigators.
Strong financial literacy and ability to analyse financial records.
Experience drafting clear and accurate witness statements or reports.
Comprehensive...
cv-library.co.uk -
IRIS Software Group-London
Hands‐on experience in AML/KYC checks, file reviews, QA, or financial crime investigations.
• Strong communication skills and confidence engaging with senior stakeholders.
• Ability to analyse data, identify trends and articulate findings clearly...
MUFG Bank, Ltd-London
stock exchanges.Please visit our website for more information - mufgemea.com.The Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD) headquartered in New York.
FCOE works to ensure the organisation...
appcast.io -
TXP Technology x People-London
deadlines.
Skills & Experience Required
• Proven experience as a Fraud Analyst, ideally within the public sector.
• Background in counter-fraud, financial crime, risk analysis or similar.
• Strong analytical skills with the ability to interpret complex...
MUFG Bank, Ltd-City of London
stock exchanges.Please visit our website for more information - mufgemea.com.The Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD) headquartered in New York.
FCOE works to ensure the organisation...
appcast.io -
TXP Technology x People-London
Experience Required
• Proven experience as a Fraud Analyst, ideally within the public sector.
• Background in counter-fraud, financial crime, risk analysis or similar.
• Strong analytical skills with the ability to interpret complex data.
• Excellent...
mindmatch.ai -
AJ FOX COMPLIANCE-London
colleagues.
The responsibilities will include:
• Providing high-level legal advice on financial crime risk issues and leading internal investigations into complex AML and sanctions matters.
• Supporting the MLCO and COLP in the delivery of financial crime...
1 similar job: City of London
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