Financial Crime Investigator Jobs in London
1 - 15 of 32
Search results - Financial Crime Investigator Jobs in London
Triumph Consultants Ltd-London
Job Description
We are looking for experienced professionals to mentor Financial Investigators, providing guidance on investigations conducted under the Proceeds of Crime Act 2002. The ideal candidate will have expertise in money laundering...
London
the prosecutions of Organised Crime Groups.
Experience/Skills Required:
POCC Accreditation as FI and Confiscator (NO longer than 3 years lapsed)
Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court...
cv-library.co.uk -
Wilson Mannion Legal Recruitment-London
Business Crime Associate
£80 - £94k
Are you ready to advance your legal career at a firm that handles some of the most complex and high-profile international disputes?
Your new firm is looking for ambitious and talented lawyers to join their top...
mindmatch.ai -
London
Ability:
Proficiency in gathering, analysing, and evaluating information and intelligence from various sources, including Digital Review Systems.
Competence in understanding, interpreting, and explaining financial data relevant to the investigation...
cv-library.co.uk -
Triumph Consultants Ltd-London
/ Manchester / Hounslow
We are looking for experienced professionals to mentor Financial Investigators, providing guidance on investigations conducted under the Proceeds of Crime Act 2002. The ideal candidate will have expertise in money laundering, restraint...
dwp.gov.uk -
Aspect Resources-London
to secure the prosecutions of Organised Crime Groups.
Experience/Skills Required:
• POCC Accreditation as FI and Confiscator (NO longer than 3 years lapsed)
• Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through...
London
and procedures
• Implement the second line financial crime control framework and conduct investigations
• Oversee suspicious activity investigations and produce professional reports
• Liaise with the Financial Conduct Authority (FCA) as MLRO
• Provide...
cv-library.co.uk -
LexisNexis Risk Solutions-London
the Role: As a Professional Services Consultant, you will support and deliver the onboarding and on-going customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform.
Relying on your product...
mindmatch.ai -
Jones Kemp-London
Economic sanctions
• Financial regulation
• Fraud (both criminal and civil)
• Insider dealing International asset-tracing
• White Collar Crime
• Tax investigations
Key Responsibilities:
• Manage and advise on a varied caseload of business crime...
totallylegal.com -
Core Consultants-London
guidance on all aspects of trade surveillance and financial crime compliance.
Key Responsibilities
• Model Audit and Calibration
• Analyse trade alerts across multiple asset classes, including Fixed Income, FX, Futures, Options, and Interest Rate Swaps...
mindmatch.ai -
Jameson Legal.-London
We're acting for a very highly regarded (and top ranked in the leading directories) specialist practice in London. The firm is renowned for providing its clients with expert advice on business crime and regulation, civil fraud and commercial...
London
ranging from workplace violence, threat mitigation, financial crimes, corrupt practices, thefts and insider threat.
• Preferred ability to speak and write in Spanish or Portuguese, but not required.
• Experience leading interviews including non...
icims.com -
YouLend-London
on financial crime for employees, promoting awareness and understanding of financial crime risks and controls throughout the organisation.
• Manage the investigation and operational resolution of financial crime flags escalated by first line of defence...
workable.com -
London
Qualifications, Experience):
Exposure to criminal law, financial crime investigations, or similar fields.
Familiarity with large document reviews and organisations within this sector.Please note: Only shortlisted candidates will be contacted. Our client is proud...
cv-library.co.uk -
London
to criminal law, financial crime investigations, or similar fields.
Familiarity with large document reviews and organisations within this sector.Please note: Only shortlisted candidates will be contacted. Our client is proud to be an equal opportunities...
cv-library.co.uk -
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