Financial Crime Investigator Jobs in Highland
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Search results - Financial Crime Investigator Jobs in Highland
MonzoInverness
Reporting, exiting accounts, and implementing controls when significant risk is identified.
The Role: FinCrime Business Banking Senior Investigator
As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime...
Police ScotlandMilton (Highland)
at the prestigious Scottish Crime Campus in Gartcosh, you will manage a dedicated team, provide expert witness capabilities to the Crown Office and Procurator Fiscal Service (COPFS), and spearhead Project Jackal to dismantle the financial structures of serious...
1 similar job: Paisley
MonzoInverness
Senior Investigator
As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Your main focus will be completing some of our higher risk, high complexity financial crime tasks on our business...
MonzoInverness
to be available to work Monday - Friday, 9:00 - 17:30 for your first 6 weeks remotely which must be fully attended. We cannot accommodate any holidays during this 6 week training period.
⭐ Our Financial Crime Screening Team:
The Financial Crime Screening team...
MonzoInverness
feedback to investigators and their managers.
• You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime.
• You have great time...
Referrals OnlyInverness
and team leadership to join our Financial Crime Operations team as an anti-money laundering Team Manager.
Your team will consist of around 11 Senior Financial Crime Investigators, and could be focused on a number of different AML tasks - including...
MonzoInverness
banking screening or complex business financial crime investigations.
• You have experience making independent, risk-based financial crime decisions in a regulated financial services firm.
• You have knowledge of the current financial crime landscape...
MoonpayInverness
investigations and SMRs are completed/submitted within the established deadlines and SLAs.
About You
• Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIUACAMS / ACFCS or ICA...
RipjarInverness
Description
Ripjar was founded by veterans of GCHQ to bring national security-grade intelligence tools to the fight against financial crime. Financial crime funds human trafficking, terrorism, corruption and sanctions evasion on a global scale...
RipjarInverness
Description
Ripjar was founded by veterans of GCHQ to bring national security-grade intelligence tools to the fight against financial crime. Financial crime funds human trafficking, terrorism, corruption and sanctions evasion on a global scale...
MonzoInverness
across Fraud within the financial services sector.
• You have proven ability to drive excellent performance through others.
• You have strong knowledge and experience in the financial sector, previous experience in carrying out Fraud investigations...
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