Financial Crime Investigator Jobs in London
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Search results - Financial Crime Investigator Jobs in London
Candidate Source-London
Job Description
If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenger bank, this opportunity offers the chance to work on complex investigations within a highly...
Language Matters-London
others, then this role offers you a fantastic opportunity to make a meaningful impact. Your responsibilities will include:
• Lead, support and develop a team of Financial Crime Investigators, ensuring excellence across all Financial Crime activities...
Candidate Source-London
If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenger bank, this opportunity offers the chance to work on complex investigations within a highly regulated...
mindmatch.ai -
London
others, then this role offers you a fantastic opportunity to make a meaningful impact.
Your responsibilities will include:
Lead, support and develop a team of Financial Crime Investigators, ensuring excellence across all Financial Crime activities...
cv-library.co.uk -
Candidate Source-London
Job Description
If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenger bank, this opportunity offers the chance to work on complex investigations within a highly...
joblookup.com -
William James Recruitment-London
in financial crime investigations involving regulators including the police, HMRC, SFO and FCA
• Supporting clients through all stages of investigation and enforcement, including interviews under caution, regulatory engagement and prosecution proceedings...
Candidate Source-London
If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenger bank, this opportunity offers the chance to work on complex investigations within a highly regulated...
joblookup.com -
William James Recruitment-London
Advise on financial crime, sanctions, AML and fraud matters
• Manage complex, confidential client files with minimal supervision
• Support internal and external investigations
• Draft high-level legal analysis, witness statements and advisory documents...
Capgemini-London
FCC
• Financial Crime (Subject Matter Expert)
• Financial Crime Compliance
• Digital Assets | London
• LondonReference Code: 463279-en_GBContract Type:PermanentProfessional Communities: CybersecurityJob Title: Crypto (Subject Matter Expert...
Morson Edge (Financial Services)-London
tooling enhancements, calibration work, rule tuning or operational optimisation
• Fraud operations and financial crime investigations - APP Fraud highly advantageous
• QA oversight, escalation handling and operational governance
• Management information...
AJ FOX COMPLIANCE-London
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 strategy, including...
Candidate Source-England
If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenger bank, this opportunity offers the chance to work on complex investigations within a highly regulated...
LexisNexis Risk Solutions-London
bespoke customer SaaS products
• Demonstrate knowledge of using REST API for integrating SaaS platforms, familiar with JSON, XML & Webhooks
• Have financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below...
Nashrock Insurance Recruitment-London
on sanctions compliance. The role combines sanctions investigations and screening activity with broader advisory responsibilities, risk assessment work, and ongoing enhancement of financial crime controls and governance.
Key Responsibilities
• Conduct...
William James Recruitment-London
of the most significant and complex financial crime cases in the UK and internationally. The role offers exposure to high-profile, cross-border matters, often involving politically sensitive issues and multi-jurisdictional investigations.
The successful...
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