VP - Financial Crime Investigations

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

Job Description Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions...

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

We are seeking a highly experienced Financial Crimes Investigator to join our team at Danos Group. As a VP Level professional, you will be responsible for leading investigations into financial crime, working closely with law enforcement and internal stakeholders.Key RequirementsPrior experience working within law enforcement focused on financial crime...

About the RoleWe are seeking an experienced Cryptocurrency Financial Crime Investigator to join our team at Page Personnel Sales.The successful candidate will have a proven track record in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations within a fintech or crypto-focused organization.Key Responsibilities:Conduct thorough...

Job Advert **This is a hybrid role - 3 days in the office (City of London location) and 2 says working from home.** **Role purpose**: To undertake key financial crime prevention and detection activities in line with UTB’s risk appetite and financial crime policies and procedures. **Responsibilities**: - Primary focus on the investigation of potential...

**About Lendable Lendable is on a mission to make consumer finance amazing**: faster, cheaper and friendlier.** > We're building one of the** world’s leading fintech** companies and are off to a strong start: > One of the** UK’s newest unicorns** with a team of just over 400 people > Among the **top 10 fastest-growing** tech companies in the UK >**...

Job Summary: We are seeking an experienced Financial Crime Investigations Officer to join our team at Crédit Agricole CIB. The ideal candidate will have a strong background in financial crime investigations and a deep understanding of regulatory requirements. The Financial Crime Investigations Officer will be responsible for investigating potential...

We are seeking an experienced Financial Crime Investigator to join our team at Danos Group. This is an exciting opportunity to work for a leading global investment bank and be part of their growing financial crime practice. Key RequirementsProven experience in financial crime investigations, ideally with a law enforcement backgroundStrong knowledge of AML,...

**What you can expect to be doing**: - Carrying out Customer due diligence (CDD) checks e.g Peps and Sanctions - Investigate transaction monitoring alerts for suspicious activity - Performing manual tasks including document reviews and account closures - Provisioning recommendations & decisions for financial crime-related requests raised by other teams...

**What you can expect to be doing**: - Carrying out Customer due diligence (CDD) checks e.g Peps and Sanctions - Investigate transaction monitoring alerts for suspicious activity - Performing manual tasks including document reviews and account closures - Provisioning recommendations & decisions for financial crime-related requests raised by other teams...

Description du poste Department Summary: Financial Crime is commonly referred to as Financial Security at Credit Agricole. The Department is headed by the MLRO and is split into 3 teams: FS Advisory and Governance Fraud & Complex Investigations (vacancy sits within this division) Quality Assurance. Key Role Responsibilities: Fraud ...

Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and Asia,...

Director of Financial Crime, Monitoring and Investigations We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and...

**We're on a mission to make money work for everyone.** We're waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We're...