Financial Crime Investigator Jobs in Greater London
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Search results - Financial Crime Investigator Jobs in Greater London
London
Financial Crime Investigations Lead** (Contract)
Duration: Up until 31 March 2026 (Possibility for extension)
Location: London/Hybrid (3 days per week on site)
Rate: A highly competitive Umbrella Day Rate is available for suitable candidates...
cv-library.co.uk -
Treliant-London
services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, London, Belfast, and Łódź, Poland...
London
Financial Crime Investigations Lead** (Contract)
Duration: Up until 31 March 2026 (Possibility for extension)
Location: London/Hybrid (3 days per week on site)
Rate: A highly competitive Umbrella Day Rate is available for suitable candidates...
cv-library.co.uk -
MERJE Ltd-London
Job Description
I'm working with a leading FCA-regulated payments firm that’s looking to appoint a Deputy MLRO. This is a key hire, reporting directly to the MLRO and helping to shape the firm’s financial crime compliance function as it scales...
London
the position - Fraud Investigator:
We're proud to be working in close partnership with an innovative Fintech Credit Card Provider to recruit passionate individuals ready to take on the fight against fraud and financial crime. With hybrid working options...
cv-library.co.uk -
Kroo Bank Ltd-London
of the Financial Crime Detection Team, you’ll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. Here’s what you’ll be doing:
• Support Daily Detection Operations: Play a vital role in the day-to-day operations...
workable.com -
London
Financial Crime Investigations Lead** (Contract)
Duration: Up until 31 March 2026 (Possibility for extension)
Location: London/Hybrid (3 days per week on site)
Rate: A highly competitive Umbrella Day Rate is available for suitable candidates...
adecco.com -
Capital One UK-London
for Capital One UK, you will play a critical role in ensuring the company’s compliance with all relevant financial crime regulations, both domestic and international, alongside maintaining the highest standards of risk management.
What you’ll do
Regulatory...
Reed- UNLIMITED-London
are:
• Investigations and Compliance: This team works with clients in sensitive and complex environments to conduct independent investigations. In the Financial Crime Regulatory space, we support some of the world’s largest financial institutions to prevent, detect...
mindmatch.ai -
Capital One UK-London
for Capital One UK, you will play a critical role in ensuring the company’s compliance with all relevant financial crime regulations, both domestic and international, alongside maintaining the highest standards of risk management.
What you’ll do Regulatory...
London
Financial Crime Investigations Lead** (Contract)
Duration: Up until 31 March 2026 (Possibility for extension)
Location: London/Hybrid (3 days per week on site)
Rate: A highly competitive Umbrella Day Rate is available for suitable candidates...
adecco.com -
London
and Relativity. A very friendly and supportive team working with clients to identify and secure electronic evidence using best practices methods. Work can be across clients regarding financial investigations, general commercial litigation, intellectual property...
cv-library.co.uk -
Yolk Recruitment-London
staff and law enforcement, and support firm-wide systems to ensure compliance with financial crime legislation
• Collaborate on preparing for regulatory audits and maintaining compliance with sanctions, bribery, and terrorism financing controls...
London
and LegalTech (E
• Discovery, Digital Forensics, EDRM); Big Data and Data Analytics
• (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk
• (Credit, Regulatory, Liquidity, Market, Analysts
• SAS, SPSS etc...
cv-library.co.uk -
Charles Russell Speechlys LLP-London
Job Description
The firm’s Compliance & Risk team, led by the firm’s General Counsel, includes 10 lawyers and 2 paralegals advising on all aspects of legal risk, including financial crime compliance, claims, complaints, insurance, engagement terms...
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