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...

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...

Financial Crime Investigations AssociateIFX Payments is seeking a detail-oriented and skilled Financial Crime Investigations Associate to join our team. As a key role within our organisation, you will be responsible for investigating and mitigating activities related to financial crime and fraud.Key Responsibilities:Conduct thorough investigations into...

Financial Crime Investigations AssociateIFX Payments is seeking a detail-oriented and skilled Financial Crime Investigations Associate to join our team. As a key role within our organisation, you will be responsible for investigating and mitigating activities related to financial crime and fraud.Key Responsibilities:Conduct thorough investigations into...

Join Capital on Tap's Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Investigator to join our team in London. As a key member of our Financial Crime team, you will play a critical role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key...

Join Capital on Tap's Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Investigator to join our team in London. As a key member of our Financial Crime team, you will play a critical role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key...

At Danos Group, we are seeking a highly skilled Senior Financial Crime Investigator to join our team. The ideal candidate will have a strong background in law enforcement, with a focus on financial crime investigations. This is an excellent opportunity to leverage your expertise and contribute to the growth of our financial crime practice.Key...

Job title: Financial Crime and Investigations Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender...

Job title: Financial Crime and InvestigationsLocation: LondonDuration: 6 months initiallyAdecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and...

Job title: Financial Crime and InvestigationsLocation: LondonDuration: 6 months initiallyAdecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities ,...

Job title: Financial Crime and Investigations Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities,...

As a key member of the Danos Group team, you will be responsible for leading financial crime investigations and developing strategies to prevent money laundering and other financial crimes. The ideal candidate will have a strong background in law enforcement and experience working with financial institutions. You will be responsible for conducting thorough...

Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a 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 crime, ensuring compliance with regulatory requirements, and...

Purpose of Job:To undertake comprehensive financial crime fraud related investigations and collaborate with stakeholders to identify and mitigate fraud risk across the Bank. To provide guidance and support to enhance controls and prevent potential fraud risk. To conduct in-depth analysis of actual and near-miss frauds to identify trends and themes, and make...

Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a 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 crime, including money laundering, terrorist financing, and...

Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a 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 crime, including money laundering, terrorist financing, and...

Job Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join its team in London. The successful candidate will be responsible for investigating potential financial crimes and ensuring compliance with relevant regulations.Key Responsibilities:Investigate potential financial crimes, including money laundering, terrorist...