Financial Crime Investigators Nation Wide

**Financial Crime Operations Investigator: Transaction Monitoring, Alerts, Investment Bank**: **Job title**: - Financial Crime Operations Investigator: Transaction Monitoring, Alerts, Investment Bank**Location**: - Birmingham**Job type**: - Permanent**Salary**: - £30000 - £42000 per annum**Sector**: - Sell Side**Reference**: -...

**Job Title**:Financial Crime Operations Investigator **Location**:Birmingham **Corporate Title**:Non-Corporate Title Deutsche Bank benefits from having an experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime...

**Details**: **Reference number**: - 249983**Salary**: - £32,772 - £36,414- **Job grade**: - Executive Officer- NCA Grade 5 / Police Constable**Contract type**: - Permanent**Type of role**: - Investigation - Operational Delivery - Policing**Working pattern**: - Full-time**Number of jobs available**: - 3Contents Location About the...

**Details**: **Reference number**: - 249870**Salary**: - £32,772 - £36,414- **Job grade**: - Executive Officer- NCA Grade 5 / Police Constable**Contract type**: - Permanent**Type of role**: - Investigation - Operational Delivery**Working pattern**: - Full-time**Number of jobs available**: - 10Contents Location About the job **Benefits**: Things...

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West Midlands, England, United Kingdom Goldman Sachs The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. View...

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. Our division prevents, detects and mitigates compliance, regulatory and...

**Job Title **Head of Financial Crime Operations (FCO) and Nominated Officer United Kingdom (UK) **Location **Birmingham **Corporate Title **Director Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial...

**Financial Investigators -Inside IR35** **Contract Term: 12 months** **Contracting Authority: The Insolvency Service** **Location: Birmigham, Cardiff, Nottingham, Bristol or Exeter - Hybrid working available after the initial training period** **We are currently recruiting for 2x Financial** **Investigators on behalf of The Insolvency Service** **As a...

**Type** - Police Staff - Grade 5, Permanent **Salary** - £27,690 - £31,434 **Location** - Perry Barr, Bournville or Stechford Police Station **Hours **- Shift work between 7am-8pm, Monday-Sunday, on a 1 working weekend in 6 basis. **Closing Date **- 24th August 2023 As a Police Staff Investigator within the **Neighbourhood Crime Team**, you will...

The UKFIU sits at the heart of the Suspicious Activity Reports (SARs) regime, providing the gateway to reporters and a repository of data to inform law enforcement. Working within one of the teams offers a fascinating insight into high-end operational activity and working across a number of risk areas. We need individuals who are motivated by protecting...

**Financial Investigators -Inside IR35** **Contract Term: 12 months** **Contracting Authority: The Insolvency Service** **Location: Birmigham, Cardiff, Nottingham, Bristol or Exeter - Hybrid working available after the initial training period** **We are currently recruiting for 2x Financial Investigators on behalf of The Insolvency Service** **As a...

My client is a small and established **Bank **based in **Birmingham City Centre**. Due to the continued growth of the business and subsequent expansion of the **Financial Crime** team they are currently recruiting for a **Financial Crime Officer.** Reporting to the Financial Crime Manager your main responsibilities will include; - Undertake reviews of...

Description : Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean...

**Role**:Senior Financial Crime Manager **Salary**:£68k to £90k **Location**:Birmingham **Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension The purpose of this Senior Financial Crime Manager is to Support the client's Financial Crime Until within the 2nd Line of Defence. **Responsibilities**: - Advisory contact for...

**Job Title: ROCU- Detective Inspector - Proactive Financial Investigations** **Rank: Inspector** **Closing Date: 14th April 2023** The Regional Economic Crime teams conduct sanctioned, complex Regional and National level Fraud and Money Laundering & investigations, targeting those OCGs that present a criminal threat, with a financial crime element. They...

Highly regarded law firm in the Birmingham market requires a Corporate Defence and Regulatory Solicitor to join their growing department. To join a team of leading Corporate Defence and Regulatory Solicitors some of which have come from leading national/international firms. The variety of the work on offer is exceptional and includes defending businesses...

An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...