Financial Crime Investigator Jobs in London
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Search results - Financial Crime Investigator Jobs in London
London
excellence and leading from the front then this is the role for you. The role is due to start in Q3 2025.
Key responsibilities:
Act as the final escalation point for complex cases and risk assessments.
Conduct high-risk financial crime investigations...
cv-library.co.uk -
Ares Management Corporation-London
to implement consistent AML, sanctions, and anti-corruption policies; ensure policy alignment with global strategies.
Collaborate with MLROs to investigate potential money laundering and regulatory violations, offering guidance on financial crime risks...
Kixy LTD-London
Head of Financial Crime
At Kixy, we’re more than a fintech start-up – we’re a movement. Our social banking app is redefining how people engage with money by making financial services more human, social, and secure. As we enter our next growth phase...
appcast.io -
Ares Management Corporation-London
to implement consistent AML, sanctions, and anti-corruption policies; ensure policy alignment with global strategies.
Collaborate with MLROs to investigate potential money laundering and regulatory violations, offering guidance on financial crime risks...
Language Matters-London
and leading from the front then this is the role for you. The role is due to start in Q3 2025.
Key responsibilities:
• Act as the final escalation point for complex cases and risk assessments.
• Conduct high-risk financial crime investigations and ensure...
reed.co.uk -
Chip UK-London
As the Head of 1st Line Financial Crime, you will be responsible for developing, owning, and executing the firm’s financial crime controls across the customer lifecycle — from onboarding to ongoing monitoring and investigations.
You’ll lead a high...
appcast.io -
Hays-London
Business Crime Lawyer 3+ To £££
This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. They act for governments, corporations, financial...
LR Legal Recruitment-London
to join our respected legal team, specialising in white-collar and regulatory crime. This role is ideally suited to someone with 6 to 12 months' experience in a UK law firm, particularly within the field of criminal litigation or financial crime...
Treliant-London
anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. Maintain detailed records of investigations, providing clear reports on findings, conclusions, and recommendations. Keep up to date with new developments in the financial crime landscape...
mindmatch.ai -
Ares Management Corporation-London
Vice President, Financial Crimes Prevention page is loaded
Vice President, Financial Crimes Prevention
Apply locations London, UK time type Full time posted on Posted 30+ Days Ago job requisition id R6431
Over the last 20 years, Ares’ success has...
Ares Management Corporation-London
Develop corrective action plans with FCP leadership to resolve deficiencies promptly
• Collaborate with MLROs to investigate potential money laundering and regulatory violations, offering guidance on financial crime risks and supporting governance...
Barclays UK-London
This new role holder is responsible for leading the team to drive proactive risk management into the Business Units where external financial crime threats are identified and notified by law enforcement and where investigation control environment...
joblookup.com -
Language Matters Recruitment Consultants Ltd-London
and leading from the front then this is the role for you. The role is due to start in Q3 2025.Key responsibilities:Act as the final escalation point for complex cases and risk assessments.Conduct high-risk financial crime investigations and ensure...
riskjobsite.co.uk -
Capitex-London
potential money laundering, fraud, or other financial crime risks.
• Conduct thorough investigations into suspicious transactions or customer behaviour.
• Review Suspicious Activity Reports (SARs) and escalate to second line as required.
• Perform Know Your...
workable.com -
Barclays-London
alongside the FIU Global Head of Investigations.
The role holder will lead a team based across London, Glasgow and India and will report to Global Head of FIU.
We're looking for individuals with a background in economic/financial crime, who can understand...
joblookup.com -
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