Financial Crime Investigation Officer

We have an exciting opportunity for **Financial Crime Investigators** to join our team in Manchester, to investigate potential fraudulent and money laundering incidents, suspicions and alerts across multiple business and product lines, taking appropriate action in order to prevent criminal funds being laundered through the Bank. **The role of Financial...

Service Care Solutions are looking for a Security Cleared Financial Investigation Officer to work within Immigration Enforcement on a 12-month contract. **Location**: Cardiff and Manchester **Job description/role**: **Essential experience/knowledge required**: - Experience of conducting financial investigations under the Proceeds of Crime Act 2002...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 10 - 15% At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is...

**Purpose**: To manage and participate in a wide range of evidence-gathering and crime-investigation duties for Serious and Complex crime and to ensure that any evidence obtained is recorded, secured, and preserved in a timely and appropriate manner. To interview suspects and provide support and assistance to other investigations as required by...

Competitive salary Our clients are a growing Financial Services business. They are looking to recruit a 2nd Line Financial Crime Technical Specialist, on a permanent basis. This is an exciting opportunity to support the design and implementation of the anti-financial crime framework, and to provide Group-wide oversight and challenge of financial crime...

Our client is a global financial services firm. They are a looking to hire a Manchester based Internal Investigations Manager focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include; establish an internal fraud framework, processes and policies, partner with stakeholders...

Page is working with a new client on an exclusive role for a Financial Crime Analyst within a Financial Services company. We are hoping to speak to some of Manchester's top talent. **Client Details** Our client serves those who are struggling to find access to typical means of financial services and has expanded their team recently due to increased demand...

Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. Business crime & Regulatory Solicitor Conducting thorough legal research and analysis on business crime and regulatory issues. •Advising clients on compliance with relevant laws and regulations. •Representing clients in investigations and enforcement actions by...

**Are you ready to elevate your business crime career? Join this Top 100 Firm and get stuck into a full spectrum of high-profile crime & regulatory cases for police federations and public authorities, placing you years ahead of your PQE.** This Top 100 firm have one of the most well-respected names for quality work across Manchester and the North West. They...

About Our Client Our client is a well known national law firm with offices in Manchester. Over the last 10 years they have rapidly expanded and their ambitious growth plans continue and they are looking to expand their Manchester business crime team. Job Description As a Crime & Regulatory Solicitor or Chartered Legal Executive you duties will include...

AMS is the world's leading provider of Talent Acquisition and Management Services. Our contingent Workforce Solutions (CWS) service partner with NatWest to support contingent recruitment processes. On behalf of NatWest, we are looking for a Financial Crime Business Analyst on a contract until the end of the year, and the role will be based in either...

AMS is the world's leading provider of Talent Acquisition and Management Services. Our contingent Workforce Solutions (CWS) service partner with NatWest to support contingent recruitment processes. On behalf of NatWest, we are looking for a Financial Crime Business Analyst on a contract until the end of the year, and the role will be based in either...

Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. This role is an opportunity to join an innovative and high performing busy team in a client facing role. JOB TITLE:       Business crime & Regulatory SolicitorEXPERIENCE:   NQ to 4 years’ PQELOCATION:      Greater ManchesterSALARY:          On...

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

Fantastic Opportunity for an experienced Crime and Regulatory Solicitor to join a great Top 50 law firm dealing with high quality, privately funded business defence, environment, health and safety, and regulatory work. This practice have offices nationwide and are able to considered Solicitors in any of their Manchester, Leeds, London or Birmingham...

Fantastic Opportunity for an experienced Crime and Regulatory Solicitor to join a great Top 50 law firm dealing with high quality, privately funded business defence, environment, health and safety, and regulatory work. This practice have offices nationwide and are able to considered Solicitors in any of their Manchester, Leeds, London or Birmingham...

Fantastic Opportunity for an experienced Crime and Regulatory Solicitor to join a great Top 50 law firm dealing with high quality, privately funded business defence, environment, health and safety, and regulatory work. This practice have offices nationwide and are able to considered Solicitors in any of their Manchester, Leeds, London or Birmingham...

Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. This role is an opportunity to join an innovative and high performing busy team in a client facing role.  JOB TITLE:       Business crime & Regulatory Solicitor EXPERIENCE:   NQ to 4 years’ PQE LOCATION:      Greater Manchester SALARY:          On...

Business crime & Regulatory Solicitor, NQ to 4 years' PQE, Greater Manchester. This role is an opportunity to join an innovative and high performing busy team in a client facing role.To apply or to register your interest, please contact Lauren on and quote Job Ref: 5617JOB TITLE:Business crime & Regulatory SolicitorEXPERIENCE:NQ to 4...

FINANCIAL SERVICES DISPUTES AND INVESTIGATIONS ASSOCIATE - TOP LEGAL 500 FIRM - MANCHESTER FSDI Associate - Manchester We have a new exciting opportunity for an experienced associate with around 1-5 years PQE specialising in Financial Services Disputes and Investigations (FSDI) at a top Legal 500 global firm. In this position, you will be conducting all...