Financial Crime Investigator Jobs in London
1 - 15 of 113
Search results - Financial Crime Investigator Jobs in London
Barclays-London
in the execution and management of investigations and enforcement actions relating to financial crime issues
• Supporting the development and implementation of governance and reporting across the Financial Crime Legal team, including the provision of periodic...
mindmatch.ai -
Legal & General-London
Legal & General are currently looking for an Interim Financial Crime Consultant to join their Group Financial Crime (GFC) team and lead/support on a number of programmes across the GFC framework.
For the right candidate, we can offer up to £750 p/d...
Capitex-London
employees on financial crime risks, policies, and procedures.
• Foster a culture of compliance and ethics through ongoing awareness initiatives and communication campaigns.
1. Investigations and Incident Management:
• Lead and oversee investigations...
mindmatch.ai -
IPOE Consulting-London
FATF, Transparency index, and making changes required to reflect the increased or decreased risk associated with particular jurisdictions.
• Annual review of AML risk assessment and financial crime framework to identify new threats and potential impact...
Legal & General-London
Job Description
Legal & General are currently looking for an Interim Financial Crime Consultant to join their Group Financial Crime (GFC) team and lead/support on a number of programmes across the GFC framework.
For the right candidate, we can...
mindmatch.ai -
IPOE Consulting-London
FATF, Transparency index, and making changes required to reflect the increased or decreased risk associated with particular jurisdictions.
• Annual review of AML risk assessment and financial crime framework to identify new threats and potential impact...
Capitex-London
a culture of compliance and ethics through ongoing awareness initiatives and communication campaigns.Investigations and Incident Management:Lead and oversee investigations into suspected financial crime activities, including money laundering, fraud...
Global Consulting Group-London
Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects...
Jameson Legal-London
misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and integrity investigations...
London
and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance
• Brimstone Consulting acts as an employment agency (permanent) and as an employment business (temporary) - a free and confidential service to candidates.
Brimstone...
cv-library.co.uk -
Jameson Legal-London
alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and integrity...
Quantum Group-London
SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights
Job...
Allica Bank-London
Investigate ‘red flags’, alerts and financial crime concerns effectively.
• Manage, support and develop the Financial Crime team.
General
• Support various executive committees and subcommittees as appropriate.
• Pro-actively work with the Chief Compliance...
mindmatch.ai -
Norton Rose Fulbright LLP-London
internally so the role offers limitless opportunities for the right candidate.
Skills and Experience Required
• You will have 3-6 PQE experience in corporate investigations and financial crime gained from a leading law firm.
• You will have experience...
Jameson Legal-London
We are looking to speak with Solicitors who have a minimum of 5 years’ experience in Sanctions, for a brand new role with our London law firm client. Experience in Financial Crime will be a plus. The role is hands-on, with client contact from day...
mindmatch.ai -
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