Financial Crime Investigations Specialist

**JOB DESCRIPTION** Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ? Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial Crime Risks...

**JOB DESCRIPTION** Are you an experienced Team Leader with a background in the Financial Crime area and looking for your next career opportunity ? As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to...

Join us as a Head of Financial Crime AdvisoryTake on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the businessYou’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

Join us as a Financial Crime External Engagement Lead - This is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policies - Working closely with the Head of Threat Mitigation and Strategy,...

Investigator, HUB External Investigative Reporting - Financial Crime Investigations Discover a role that opens doors. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction. HSBC offers...

Join us as a Head of Financial Crime AdvisoryTake on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the businessYou'll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

We're currently recruiting for an experienced Financial Crime Consultant to join our **Edinburgh **office on an initial 6 month contract. **Key Responsibilities**- _This is a Line 1 Financial Crime consultant role and you will report to the Line 1 Financial Crime Manager._ - _ You will be required to provide consultancy support to strategic projects, to...

**JOB DESCRIPTION** Job Summary**: We are expanding our Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotting and discussing unusual activity on our customers’ accounts to recovering the proceeds of crime and stopping criminals in their...

**Manager - Financial Crime Advisory (2LOD) | Permanent | Glasgow/Edinburgh/Hybrid Working** Experienced Manager level salary and benefits package on offer!! Do you have SME Level understanding of AML and Sanctions risks, current law, regulation, and industry good practice and want to work with a specialist team of talented individuals? Change Recruitment...

JPMorgan Chase & Co. is expanding its consumer business by launching a new digital bank in the UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of the FinCrime Operations Team, the KYC QC team is primarily responsible...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Fraud & Scam Investigator - In this role, you’ll deliver...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Fraud & Scams Investigator - In this role, you’ll deliver...

1st Line Controls, Control, Oversight & Assurance Head of Financial Crime Advisory - Edinburgh, United Kingdom- Permanent- Full Time#R-00233831

**JOB DESCRIPTION** At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the...

Incident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. As part of this team,...

**JOB DESCRIPTION** Job Summary**: Are you looking for a new career opportunity to lead a financial crime prevention Quality Control team? As a Financial Crime Escalations Quality Control Team Leader in our Financial Crime team, you will be responsible for the day-to-day management of the quality control team, and responsible for the quality reviews of...

Risk Technical Specialisms, Control, Oversight & Assurance Financial Crime External Engagement Lead - Edinburgh, United Kingdom- Permanent- Full Time#R-00229820

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner, Cushon Financial Crime -...

Screening Team Lead (Financial Crime) - EdinburghLorien’s central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and Financial Crime background to join their organisation and lead from the front.Having placed a lot of people into this...

Screening Team Lead (Financial Crime) - EdinburghLorien’s central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and Financial Crime background to join their organisation and lead from the front.Having placed a lot of people into this...