Senior Financial Crime Investigations Specialist

2 months ago

London, Greater London, United Kingdom Crédit Agricole CIB Full time
{"Job Summary

We are seeking a highly skilled and experienced Financial Crime Investigations Officer to join our team at Crédit Agricole CIB. The successful candidate will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to the Head of Fraud & Complex Investigations and the FS Team.
Key Responsibilities

* Investigate and analyze potential financial crime cases, identifying and mitigating risks
* Develop and maintain policies and procedures to ensure compliance with regulatory requirements
* Collaborate with internal stakeholders, including Compliance and FS Head Office, to achieve financial crime compliance objectives
* Provide support to the Head of Fraud & Complex Investigations and the FS Team, conducting ad hoc projects related to financial crime compliance
* Lead or assist in the investigation and reporting of cases, ensuring high-quality investigation reports and accurate filing/logging of relevant supporting material
* Develop and implement the London Branch Fraud strategy, liaising with victims, law enforcement, and internal stakeholders
* Ensure investigations are completed to a high standard, including the preparation of high-quality, concise, precise investigation reports and the accurate filing/logging of relevant supporting material

Requirements

* Strong understanding of financial crime regulations and compliance requirements
* Excellent analytical and problem-solving skills
* Ability to work independently and as part of a team
* Strong communication and interpersonal skills
* Ability to maintain confidentiality and handle sensitive information

What We Offer

* Competitive salary and benefits package
* Opportunity to work with a leading financial institution
* Collaborative and dynamic work environment
* Professional development and growth opportunities

If you are a motivated and experienced professional looking to join a dynamic team, please submit your application.

  • Senior Financial Crime Investigations Specialist

    1 month ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime Department, you will play a critical role in identifying and investigating potential suspicious activities related to financial crime.Key Responsibilities:Conduct thorough investigations into...

  • Senior Financial Crime Investigations Specialist

    1 month ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime Department, you will play a critical role in identifying and investigating potential suspicious activities related to financial crime.Key Responsibilities:Conduct thorough investigations into...

  • Senior Financial Crime Investigations Specialist

    1 week ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join its team in London. The successful candidate will be responsible for investigating potential financial crimes and ensuring compliance with relevant regulations.Key Responsibilities:Investigate potential financial crimes, including money laundering, terrorist...

  • Senior Financial Crime Investigator

    1 week ago

    London, Greater London, United Kingdom Danos Group Full time

    At Danos Group, we are seeking a highly skilled Senior Financial Crime Investigator to join our team. The ideal candidate will have a strong background in law enforcement, with a focus on financial crime investigations. This is an excellent opportunity to leverage your expertise and contribute to the growth of our financial crime practice.Key...

  • Senior Financial Crime Investigations Specialist

    2 months ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job DescriptionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime Department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud &...

  • Senior Financial Crime Investigations Specialist

    2 months ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job DescriptionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime Department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud &...

  • Senior Financial Crime Investigations Specialist

    2 months ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job DescriptionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud &...

  • Senior Financial Crime Investigations Specialist

    2 months ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job DescriptionJob Summary:Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud &...

  • Financial Crime Investigator

    1 month ago

    London, Greater London, United Kingdom JaJa Finance Ltd Full time

    Job Title: Fraud and Financial Crime InvestigatorJaja Finance Ltd is a pioneering consumer finance business that is revolutionizing the industry with its innovative approach. We are seeking an experienced Fraud and Financial Crime Investigator to join our team of experts in preventing and investigating financial crimes.About the Role:The successful candidate...

  • Financial Crime Investigator

    1 month ago

    London, Greater London, United Kingdom JaJa Finance Ltd Full time

    Job Title: Fraud and Financial Crime InvestigatorJaja Finance Ltd is a pioneering consumer finance business that is revolutionizing the industry with its innovative approach. We are seeking an experienced Fraud and Financial Crime Investigator to join our team of experts in preventing and investigating financial crimes.About the Role:The successful candidate...

  • Senior Financial Crime Investigations Specialist

    2 weeks ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Summary:Crédit Agricole CIB is seeking a highly skilled Financial Crime Investigations Specialist to join our team in London. As a key member of our Financial Crime Department, you will play a critical role in preventing and detecting financial crime, ensuring the integrity of our operations, and maintaining our reputation as a leading financial...

  • Financial Crime Investigator

    1 month ago

    London, Greater London, United Kingdom JaJa Finance Ltd Full time

    Jaja Finance Ltd: A Growing FinTech LeaderWe are seeking an experienced Credit Card Fraud & Financial Crime Investigator to join our team of Fraud and Financial Crime Specialists at Jaja Finance Ltd, a pioneering FinTech company.About the RoleThe successful candidate will be responsible for monitoring and overseeing fraud prevention tasks to ensure Jaja is...

  • Financial Crime Investigator

    1 month ago

    London, Greater London, United Kingdom JaJa Finance Ltd Full time

    Jaja Finance Ltd: A Growing FinTech LeaderWe are seeking an experienced Credit Card Fraud & Financial Crime Investigator to join our team of Fraud and Financial Crime Specialists at Jaja Finance Ltd, a pioneering FinTech company.About the RoleThe successful candidate will be responsible for monitoring and overseeing fraud prevention tasks to ensure Jaja is...

  • EMEA Financial Crime Investigator

    2 weeks ago

    London, Greater London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full time

    Purpose of Job:To undertake comprehensive financial crime fraud related investigations and collaborate with stakeholders to identify and mitigate fraud risk across the Bank. To provide guidance and support to enhance controls and prevent potential fraud risk. To conduct in-depth analysis of actual and near-miss frauds to identify trends and themes, and make...

  • Senior Financial Crime Investigations Officer

    1 week ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and...

  • Financial Crime Investigator

    4 weeks ago

    London, Greater London, United Kingdom JaJa Finance Ltd Full time

    Jaja Finance Ltd: A Growing FinTech LeaderWe are seeking an experienced Credit Card Fraud & Financial Crime Investigator to join our team of Fraud and Financial Crime Specialists at Jaja Finance Ltd, a pioneering FinTech company.About the RoleThe successful candidate will be responsible for monitoring and overseeing fraud prevention tasks to ensure Jaja is...

  • Financial Crime Investigator

    4 weeks ago

    London, Greater London, United Kingdom JaJa Finance Ltd Full time

    Jaja Finance Ltd: A Growing FinTech LeaderWe are seeking an experienced Credit Card Fraud & Financial Crime Investigator to join our team of Fraud and Financial Crime Specialists at Jaja Finance Ltd, a pioneering FinTech company.About the RoleThe successful candidate will be responsible for monitoring and overseeing fraud prevention tasks to ensure Jaja is...

  • Senior Financial Crime Investigations Officer

    4 weeks ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...

  • Senior Financial Crime Investigations Officer

    1 month ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...

  • Senior Financial Crime Investigations Officer

    4 weeks ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...