Financial Crime Intelligence Investigator

AMS is the world's leading provider of Talent Acquisition and Management Services.Our Contingent Workforce Solutions (CWS) service, partner with Deutsche Bank to support contingent recruitment processes.On behalf of Deutsche Bank, we are looking for a Financial Crime Intelligence Investigator for a 6 month contract based in Birmingham Deutsche Bank is a...

On behalf of Deutsche Bank, we are looking for a Financial Crime Intelligence Investigator for a 6 month contract based in Birmingham Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 countries.Their large but focused footprint gives an established position in Europe plus a significant presence in the Americas...

**Details**: **Reference number**: - 275037**Salary**: - £42,109 - £45,605- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £42, 109. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...

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

Job DescriptionWe are seeking a highly skilled Financial Crime Investigator to join our team at Willow Resourcing. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) checks on new and...

**Details**: **Reference number**: - 275620**Salary**: - £34,672 - £38,314- This role also attracts a Special Duty Bonus of £1,200 per year. This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1, £34,672. Progression to a higher...

**Details**: **Reference number**: - 275618**Salary**: - £34,672 - £38,314- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1, £34,672. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...

Job DescriptionWe are seeking a highly skilled Crime Intelligence Analyst to join our team at West Midlands Police. As a Crime Intelligence Analyst, you will play a vital role in analysing and interpreting complex data to identify emerging threats and trends related to physical crime affecting SaferCash partners.Key Responsibilities:Maintain oversight of...

**Role Summary**This Crime Investigation Specialist role offers a competitive hourly rate of £22.23, allowing for flexible working arrangements.The successful candidate will join Red Snapper Recruitment Limited's team of expert investigators, working closely with UK Police Forces.Key responsibilities include:Conducting suspect interviews under the...

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 Head of First Line Financial Crime Advisory - This specialist...

AMS is the world's leading provider of Talent Acquisition and Management Services. Our Contingent Workforce Solutions (CWS) service, partner with Deutsche Bank to support contingent recruitment processes. On behalf of Deutsche Bank, we are looking for a Financial Intelligence Unit Officer for a 6 month contract based in Birmingham Deutsche Bank is a global...

Job Title - Financial InvestigatorWe are seeking an experienced and skilled Financial Investigator to play a vital role in reviewing and developing financial intelligence. As a key member of the national SIDT (SARS Intelligence Development Team), you will be responsible for conducting financial investigations, identifying criminally derived assets, and...

Job OverviewRadar Solutions Recruitment (RSR) is a specialist recruitment agency, serving the public safety and enterprise security sectors.We are currently recruiting for experienced Police Staff Investigators to work on full-time contracts across the West Midlands.This role will be based within Public Protection Units (PPU), working closely with a UK...

Role OverviewAs a Financial Investigator with the West Midlands Police, you will be part of a highly skilled team working to disrupt organised crime and prevent the laundering of money.About the Role:You will conduct financial investigations, identifying and tracing assets linked to criminal activity.Work closely with financial institutions, credit...

**Introduction**: Red Snapper Managed Services (RSMS) is a market leader in providing professional investigation support services to authorities working within the criminal investigation, enforcement, criminal justice and offender management sectors. RSMS are supporting WMPs County Lines Task Force over the next 6-24 months with ongoing investigations and...

Join HSBC's Risk and Compliance team as a Financial Crime Prevention Manager and contribute to the fight against financial crime. With a strong background in financial crime and risk management, you will play a key role in identifying and mitigating external fraud and money laundering risks.About the RoleAs a Financial Crime Prevention Manager, you will work...

Crime Fighting Career with West Midlands PoliceBecome a skilled Crime Scene Investigator through the Degree Holder Entry Programme. As a graduate, you'll combine theoretical learning with practical experience to equip yourself with the skills and knowledge to excel in crime scene investigations. You'll be employed as a police officer from day one, working...

My client is a small and established **Bank** based in **Birmingham City Centre.** Due to the continued growth of the business they are currently recruiting for a **Head of Financial Crime.** Reporting into senior management and supervising a small team your main responsibilities will include; - Act as a first line of defence (1LOD) Subject Matter Expert...

**Details**: **Reference number**: - 338382**Salary**: - £38,642- - A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer- NCA Grade 4 / Police Sergeant**Contract type**: - Permanent - Loan - Secondment**Length of employment**: **Business area**: - Investigations Command**Type of role**: -...

Job OverviewWe are seeking a highly skilled Financial Crime Compliance Expert to join our Asset Management team. This role is responsible for developing and implementing a comprehensive financial crime framework, managing high-risk customer relationships, and ensuring systems and controls are in place to prevent financial crime.ResponsibilitiesDeveloping and...