Financial Crime Investigations

Job DescriptionRole Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their...

Job OverviewEmbark on the Serious and Complex Crime Apprenticeship (SCCI) and become a certified investigator with the National Crime Agency (NCA). This program is designed to empower you to combat Serious and Organised Crime, ensuring public safety against high-risk offenders. You will receive comprehensive training, enhancing your skills and knowledge to...

Job SummaryWe are seeking a highly skilled Financial Crime Analyst to join our team at Page Personnel Finance. As a Financial Crime Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesConduct in-depth investigations of customer backgrounds, including individuals and...

Position OverviewEmbark on the Serious and Complex Crime Investigator Apprenticeship (SCCI) and earn your accreditation as a National Crime Agency (NCA) Investigator. Take a stand against Serious and Organised Crime while safeguarding the public from the most perilous offenders. This program is designed to enhance your learning, knowledge, and skills,...

Job OverviewEmbark on the Serious and Complex Crime Investigator Apprenticeship (SCCI) and achieve accreditation as a National Crime Agency (NCA) Investigator. Contribute to the fight against serious and organized crime while safeguarding the public from high-risk offenders. This program is designed to enhance your learning, knowledge, and capabilities,...

Job DescriptionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime Department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud &...

Job DescriptionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime Department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud &...

Job DescriptionJob Title: Senior Financial Crime Investigations SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Financial Crime Investigations Specialist to join our team at Goodman Masson. The successful candidate will be responsible for leading and managing investigations into financial crime activities, ensuring compliance...

Job DescriptionJob Title: Senior Financial Crime Investigations SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Financial Crime Investigations Specialist to join our team at Goodman Masson. The successful candidate will be responsible for leading and managing investigations into financial crime activities, ensuring compliance...

Job DescriptionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud &...

Job DescriptionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud &...

About the RoleWe are seeking a highly skilled Crypto Transaction Monitoring Specialist to join our team at Page Personnel Finance. As a key member of our compliance and monitoring efforts, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesMonitor and analyze cryptocurrency transactions across various...

Job DescriptionRole Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their...

Job DescriptionJob Title: Senior Financial Crime Investigations OfficerBusiness Type: Financial InstitutionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime,...

Job DescriptionJob Title: Senior Financial Crime Investigations OfficerBusiness Type: Financial InstitutionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime,...

About the RoleBinance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a seasoned leader to spearhead our Global Financial Crime Investigations team.The ideal candidate will possess a strong understanding of Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Sanctions, Investigations, and Suspicious Activity...

Job DescriptionJob Title: Senior Financial Crime Investigations OfficerBusiness Type: Financial InstitutionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial...

Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

Job SummaryWe are seeking a highly skilled Financial Crime Specialist to join our team at Goodman Masson. As a key member of our Financial Security function, you will play a critical role in ensuring the bank's compliance with UK legislation and regulations related to financial crime.Key ResponsibilitiesCompliance and Risk Management: Oversee the application...