Financial Crime Investigator
7 days ago
We are seeking a highly skilled Crypto Transaction Monitoring Specialist to join our team at Page Personnel Finance. As a key member of our compliance and monitoring efforts, you will play a critical role in ensuring the integrity of our financial systems.
Key Responsibilities- Monitor and analyze cryptocurrency transactions across various blockchain networks, including Bitcoin, Ethereum, Litecoin, and stablecoins like USDC and USDT.
- Conduct investigations into suspicious cryptocurrency transactions using Chainalysis to trace blockchain activity and identify patterns of financial crime.
- Monitor fiat currency transactions in major currencies such as USD, EUR, GBP, and JPY for any indicators of suspicious activity.
- Develop and refine transaction monitoring rules and scenarios to detect suspicious behavior in both cryptocurrency and fiat transactions.
- Prepare and file Suspicious Activity Reports (SARs) with appropriate regulatory bodies, focusing on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) concerns.
- Collaborate with compliance, legal, and operational teams to resolve transaction monitoring alerts and enhance the efficiency of the monitoring process.
- Stay updated on industry trends, regulatory developments, and emerging threats in the cryptocurrency and blockchain space.
- Support audits and regulatory examinations related to cryptocurrency and fiat transaction monitoring.
- Proven experience in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations, preferably within a fintech or crypto-focused organization.
- Proficiency with Chainalysis and other blockchain analysis tools (e.g., Elliptic, TRM Labs).
- Strong understanding of major cryptocurrencies such as Bitcoin, Ethereum, and stablecoins, as well as knowledge of various blockchain protocols.
- Familiarity with fiat currencies and experience in monitoring transactions across both traditional and digital financial systems.
- In-depth knowledge of relevant regulatory frameworks and compliance standards (e.g., BSA, FinCEN, FATF), especially as they apply to cryptocurrency.
- Competitive daily rate of £180-£250 based on experience.
- Hybrid working arrangement.
- Temp-to-perm opportunity offering genuine long-term progression.
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Financial Crime Investigator
7 days ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeJob DescriptionRole Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their...
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Financial Crime Investigations
2 months ago
London, Greater London, United Kingdom Carr Lyons Full timeCarr-Lyons has partnered with a leading international investment bank to recruit an experienced financial crime investigations expert to join their team.You will be responsible for: Playing a key role in complex, cross-border investigations Proactive and reactive investigations into clients, financial crime breaches etc. Ahering to global and internal...
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Advanced Crime Investigation Trainee
4 weeks ago
London, Greater London, United Kingdom National Crime Agency Full timeJob OverviewEmbark on the Serious and Complex Crime Apprenticeship (SCCI) and become a certified investigator with the National Crime Agency (NCA). This program is designed to empower you to combat Serious and Organised Crime, ensuring public safety against high-risk offenders. You will receive comprehensive training, enhancing your skills and knowledge to...
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Financial Crime Investigator
7 days ago
London, Greater London, United Kingdom Page Personnel Finance Full timeJob SummaryWe are seeking a highly skilled Financial Crime Analyst to join our team at Page Personnel Finance. As a Financial Crime Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesConduct in-depth investigations of customer backgrounds, including individuals and...
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London, Greater London, United Kingdom National Crime Agency Full timePosition OverviewEmbark on the Serious and Complex Crime Investigator Apprenticeship (SCCI) and earn your accreditation as a National Crime Agency (NCA) Investigator. Take a stand against Serious and Organised Crime while safeguarding the public from the most perilous offenders. This program is designed to enhance your learning, knowledge, and skills,...
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London, Greater London, United Kingdom National Crime Agency Full timeJob OverviewEmbark on the Serious and Complex Crime Investigator Apprenticeship (SCCI) and achieve accreditation as a National Crime Agency (NCA) Investigator. Contribute to the fight against serious and organized crime while safeguarding the public from high-risk offenders. This program is designed to enhance your learning, knowledge, and capabilities,...
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Senior Financial Crime Investigations Specialist
2 weeks ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob 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 &...
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London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob 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 &...
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London, Greater London, United Kingdom Goodman Masson Full timeJob DescriptionJob Title: Senior Financial Crime Investigations SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Financial Crime Investigations Specialist to join our team at Goodman Masson. The successful candidate will be responsible for leading and managing investigations into financial crime activities, ensuring compliance...
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London, Greater London, United Kingdom Goodman Masson Full timeJob DescriptionJob Title: Senior Financial Crime Investigations SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Financial Crime Investigations Specialist to join our team at Goodman Masson. The successful candidate will be responsible for leading and managing investigations into financial crime activities, ensuring compliance...
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London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob 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 &...
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London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob 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 &...
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Financial Crime Prevention Specialist
1 day ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
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Financial Crime Prevention Specialist
1 day ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
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Head of Financial Crime Compliance Director
10 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...
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Head of Financial Crime Compliance Director
12 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...
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Investigations Manager
7 days ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeJob DescriptionRole Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their...
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Financial Crime Investigator
3 days ago
London, Greater London, United Kingdom Arthur Recruitment Full timeJob OpportunityArthur Recruitment is working with a leading Insurer to find a skilled Financial Crime Officer to join their team.This role is ideal for insurance compliance professionals currently working in a financial crime position or those with a strong interest in regulatory updates and developments looking to expand their skill set by increasing their...
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Financial Crime Investigator
3 days ago
London, Greater London, United Kingdom Arthur Recruitment Full timeJob OpportunityArthur Recruitment is working with a leading Insurer to find a skilled Financial Crime Officer to join their team.This role is ideal for insurance compliance professionals currently working in a financial crime position or those with a strong interest in regulatory updates and developments looking to expand their skill set by increasing their...
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London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob DescriptionJob Title: Senior Financial Crime Investigations OfficerBusiness Type: Financial InstitutionJob 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,...
