Financial Crime Investigator Jobs in London
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Search results - Financial Crime Investigator Jobs in 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 -
SSQ-London
and financial institutions facing serious regulatory and criminal risk.
The Role
You will be advising on a broad range of contentious matters including:
• White-collar crime and fraud
• Bribery and corruption
• AML and sanctions
• International investigations...
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 -
Realty Income Corporation-London
Undertaking Anti-Financial Crime 2nd line reviews, supporting Anti-Financial Crime internal audits, and overseeing management action plans.
Compliance Investigation & Awareness
1. Dealing with escalations, investigations, and root-cause analysis...
appcast.io -
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 -
IFX Ltd-London
of the role
The Director of Financial Crime and UK MLRO is a critical leadership role within our organisation, responsible for overseeing the financial crime risk control framework. This position requires a strategic leader with extensive experience...
appcast.io -
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 -
Ernst & Young Advisory Services Sdn Bhd-London
Location: London
Other locations: Primary Location Only
Date: 22 Mar 2025
Requisition ID: 1584693
London
EY is on the lookout for Senior Consultants with strong market abuse and trade surveillance background, to join our Financial Crime...
appcast.io -
Black Swan Group-London
investigative research and analysis into referrals and escalations received by the team.
• Perform timely and accurate due diligence and support financial crime investigations.
• Support the DMLRO in strengthening the Bank’s financial crime risk framework...
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 -
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...
Barclays-London
executives on the laws, rules and regulations that impact their areas, supporting internal and enforcement investigations, advising on remediation and change programs in the financial crime control ecosystem, advising on impact of geopolitical events/policies...
appcast.io -
Jameson Legal-London
and commercial litigation. Their work is often very high profile, and their clients include financial institutions, investors, governments and multinational corporations.
The firm’s business crime lawyers specialise in: anti-money laundering; bribery...
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...
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...
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