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Financial Crime Investigator Jobs in London

1 - 15 of 68
1 - 15 of 68
Search results - Financial Crime Investigator Jobs in London
Danos Group-London
Job Description 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...
Just Group plc-London
Head of Compliance Monitoring and Financial Crime Investigations We are looking for a Head of Compliance Monitoring and Financial Crime Investigations to support the Director of Compliance in formulating and implementing a formal programme...
joblookup.com -
Meraki Talent Ltd-London
functions and identify 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...
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...
joblookup.com -
Anson McCade-London
of finance while growing alongside some of the industry’s brightest talent. As Financial Crime Lead, you will:  •  Develop, implement, and oversee a best-in-class financial crime framework.  •  Lead investigations into complex financial crime cases, ensuring...
financial-advisor.de-London
region.  •  Have the oversight and coordination of significant financial crime investigations, collaborating on sanctions investigations as required.  •  Represent the Bank at external forums Section 5 - Accountabilities & Responsibilities  •  Analyse...
joblookup.com -
CapeClarke Limited-London
Business Crime Solicitor , 2+ Years PQE, London, Tier 1 Law Firm, £70k+ We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department...
mindmatch.ai -
Morgan McKinley-London
Job Description 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...
Accutrainee Limited-London
interviews and investigations. Experience Required:  •  Business and Financial Crime: Must have completed at least one seat focused on business and financial crime and ideally have worked in practice as a business crime or general crime Associate...
joblookup.com -
Allica Bank-London
oversight and advisory within the Bank together with 4 Financial Crime and Compliance colleagues. Role Description As a 2LOD AML intelligence and investigations officer you will be involved in investigating money laundering activities, financial crime...
CapeClarke Limited-London
are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background, our client is a prestigious law firm which holds an excellent reputation for providing top tier business crime...
joblookup.com -
Selby Jennings-London
financial crime, including the monitoring of transactions, conducting due diligence, and managing investigations of suspicious activity.  •  Risk Management: Conduct compliance risk assessments to identify potential areas of exposure and recommend effective...
London
to structure and present complex information clearly. A curious mind with the initiative to dig deeper and uncover the truth. Availability to work 4 days in the office. Interest in international politics, finance, crime, or security.Why Choose Ackerman Pierce...
cv-library.co.uk -
X4 Technology-London
to ensure the company meets UK and EU regulatory standards. - Anti-Money Laundering (AML) and Financial Crime Prevention: Act as MLRO, overseeing AML policies and managing the detection, investigation, and reporting of suspicious activities. - Documentation...
mindmatch.ai -
London
specifically Excel. Ability to understand and interpret complex and technical information. Previous experience in criminal law or exposure to financial crime prosecutions or similar investigations is desirable. Familiarity with large document review exercises...
cv-library.co.uk -
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