Financial Crime Investigations
2 weeks ago
Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience in fintech/ crypto and the ability to demonstrate initiative with strong presentation skills.
Salary will be circa £70k - £85k + bonus and equity, alongside other fantastic benefits
Hybrid working model of 1 - 2 days in the London office
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Financial Crime Investigations
4 weeks ago
London, United Kingdom Willow Resourcing Full timeAre Financial Crime Investigations your thing? If so, here’s your chance to focus on investigations in a newly created role that will give you the opportunity to really make it your own. And there’s also the prospect of building a small team further down the line. You’ll also be working for a really strong Head of Compliance & MLRO and closely with a...
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Financial Crime Investigator
1 week ago
London, United Kingdom Cynergy Bank Full time**Application Deadline: Friday 31st May 2024**: **Hybrid Working Pattern - 3 days in Office & 2 WFH** **About us** Cynergy Bank is the UK’s human digital bank serving the needs of ‘scale up’ or medium sized and fast-growing SMEs; professionals; high net worth and mass affluent individuals, in essence those market segments that still value human...
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Financial Crime Investigations
2 days ago
London,, UK, United Kingdom The Adecco Group Full timeJob title: Financial Crime Compliance InvestigatorLocation: 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...
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Financial Crime Investigations
2 days ago
London, United Kingdom The Adecco Group Full timeJob title: Financial Crime Compliance InvestigatorLocation: 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...
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Financial Crime Investigations
1 day ago
London, United Kingdom The Adecco Group Full timeJob title: Financial Crime Compliance InvestigatorLocation: 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...
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Financial Crime Investigations
2 days ago
London, United Kingdom The Adecco Group Full timeJob title: Financial Crime Compliance Investigator 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...
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Financial Crime Investigations
1 hour ago
London, United Kingdom The Adecco Group Full timeJob title: Financial Crime Compliance Investigator 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...
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Financial Crime Investigations
2 days ago
London Area, United Kingdom The Adecco Group Full timeJob title: Financial Crime Compliance InvestigatorLocation: 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...
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Financial Crime Investigations
2 days ago
London Area, United Kingdom The Adecco Group Full timeJob title: Financial Crime Compliance Investigator 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...
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Financial Crime Investigations
2 days ago
London Area, United Kingdom The Adecco Group Full timeJob title: Financial Crime Compliance InvestigatorLocation: 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...
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AVP Financial Crime Investigations
2 months ago
City of London, Greater London, United Kingdom Michael Page (UK) Full timeAbout Our Client Corporate Investment Bank Job Description Responding to enquiries from the business in a timely manner. · Analysing documentation, automated alerts, transactional data and conducting open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti-Bribery/Corruption,...
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AVP Financial Crime Investigations
1 day ago
City of London, Greater London, United Kingdom Michael Page (UK) Full timeAbout Our Client Corporate Investment Bank Job Description Responding to enquiries from the business in a timely manner. · Analysing documentation, automated alerts, transactional data and conducting open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti-Bribery/Corruption,...
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Financial Crime Investigations
2 weeks ago
London, United Kingdom Danos Group Full timeOur client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience in fintech/ crypto and the ability to demonstrate initiative with...
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Financial Crime Investigations
4 days ago
London,, UK, United Kingdom Danos Group Full timeOur client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience in fintech/ crypto and the ability to demonstrate initiative with...
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Financial Crime Investigations
2 weeks ago
London, United Kingdom Danos Group Full timeOur client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience in fintech/ crypto and the ability to demonstrate initiative with...
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Financial Crime Investigations
5 days ago
London, United Kingdom Danos Group Full timeOur client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience in fintech/ crypto and the ability to demonstrate initiative with...
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Financial Crime Investigations
2 weeks ago
London Area, United Kingdom Danos Group Full timeOur client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience in fintech/ crypto and the ability to demonstrate initiative with...
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Financial Crime Investigations
2 weeks ago
London Area, United Kingdom Danos Group Full timeOur client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience in fintech/ crypto and the ability to demonstrate initiative with...
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Financial Crime Investigations
2 weeks ago
London Area, United Kingdom Danos Group Full timeOur client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience in fintech/ crypto and the ability to demonstrate initiative with...
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Financial Crime Investigations
2 weeks ago
London, United Kingdom Danos Group Full timeOur client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience in fintech/ crypto and the ability to demonstrate initiative with...