Financial Crime Investigator Jobs in Portsmouth
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Search results - Financial Crime Investigator Jobs in Portsmouth
MonzoPortsmouth
Reporting, exiting accounts, and implementing controls when significant risk is identified.
The Role: FinCrime Business Banking Senior Investigator
As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime...
CV Screen LtdEngland
in Twickenham on an initial 2-year contract. This is a fantastic opportunity for an experienced analyst with expertise in cryptocurrency, blockchain intelligence and financial crime investigations to play a key role within a specialist team.
Offering a salary...
MonzoPortsmouth
to be available to work Monday - Friday, 9:00 - 17:30 for your first 6 weeks remotely which must be fully attended. We cannot accommodate any holidays during this 6 week training period.
⭐ Our Financial Crime Screening Team:
The Financial Crime Screening team...
MonzoPortsmouth
banking screening or complex business financial crime investigations.
• You have experience making independent, risk-based financial crime decisions in a regulated financial services firm.
• You have knowledge of the current financial crime landscape...
MonzoPortsmouth
and verbal communication skills (to at least CEFR C1 level).
• You have strong experience of conducting high-risk business banking screening or complex business financial crime investigations.
• You have experience making independent, risk-based financial...
Referrals OnlyPortsmouth
and team leadership to join our Financial Crime Operations team as an anti-money laundering Team Manager.
Your team will consist of around 11 Senior Financial Crime Investigators, and could be focused on a number of different AML tasks - including...
MonzoPortsmouth
feedback to investigators and their managers.
• You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime.
• You have great time...
MoonpayPortsmouth
investigations and SMRs are completed/submitted within the established deadlines and SLAs.
About You
• Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIUACAMS / ACFCS or ICA...
RipjarPortsmouth
Description
Ripjar was founded by veterans of GCHQ to bring national security-grade intelligence tools to the fight against financial crime. Financial crime funds human trafficking, terrorism, corruption and sanctions evasion on a global scale...
RipjarPortsmouth
Description
Ripjar was founded by veterans of GCHQ to bring national security-grade intelligence tools to the fight against financial crime. Financial crime funds human trafficking, terrorism, corruption and sanctions evasion on a global scale...
MonzoPortsmouth
across Fraud within the financial services sector.
• You have proven ability to drive excellent performance through others.
• You have strong knowledge and experience in the financial sector, previous experience in carrying out Fraud investigations...
MonzoEngland
Senior Investigator
As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Your main focus will be completing some of our higher risk, high complexity financial crime tasks on our business...
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