Financial Crime Investigator

We are seeking a highly skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order...

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: On-siteIR35: In scopeJob Summary:We are seeking a skilled Financial Investigation Officer to join our team at eTeam. As a Financial Investigation Officer, you will be responsible for supporting and mentoring newly recruited trainee FIs and more established FIs through the accreditation...

Role: Financial Investigation OfficerContract Length: 12 monthsLocation: CardiffIR35: InsidePay Rate to Intermediary: £294.37 per daySecurity Clearance: SC requestedSpinwell Careers is recruiting for a Financial Investigation Officer for an excellent opportunity within the public sector.Responsibilities:Support and mentor newly recruited trainee FIs and...

We are a specialist recruitment agency, J & C Associates Ltd, providing support to clients across the UK and Europe.Job Title: Financial Investigation OfficerLocation: Not specifiedDuration: 12 months contractPay Rate: £294 per day Inside IR35Clearance: Active SCAs a Financial Investigation Specialist, your responsibilities will include:Supporting and...

Financial Crime Operations ManagerWe're seeking an experienced Financial Crime Operations Manager to join our team at Monzo. As a key member of our Financial Crime Operations team, you'll be responsible for leading a team of investigators in identifying and mitigating financial crime risks.Key responsibilities include:Leading a team of investigators in...

At Triumph Consultants Ltd, we are seeking a highly skilled Financial Investigation Officer to join our team in supporting and mentoring both new and experienced Financial Investigation Officers through their accreditation process.The role involves enhancing investigative skills to effectively use legislation against proceeds from organised immigration...

Financial Crime AnalystCapital on Tap is seeking a skilled Financial Crime Analyst to join our KYC Financial Crime team in Cardiff. As a key member of our team, you will play a critical role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key Responsibilities:Support...

Financial Crime Team MemberCapital on Tap is seeking a skilled Financial Crime Team Member to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, with a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesSupport the KYC Financial Crime Team in completing customer...

Financial Crime Team MemberCapital on Tap is seeking a skilled Financial Crime Team Member to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, with a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesSupport the KYC Financial Crime Team in completing customer...

Financial Crime AnalystCapital on Tap is seeking a skilled Financial Crime Analyst to join our KYC Financial Crime team in Cardiff. As a key member of our team, you will play a critical role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key Responsibilities:Support...

Financial Crime AnalystCapital on Tap is seeking a skilled Financial Crime Analyst to join our KYC Financial Crime team in Cardiff. As a key member of our team, you will play a critical role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key Responsibilities:Support...

Financial Crime Team MemberCapital on Tap is seeking a skilled Financial Crime Team Member to join our KYC Financial Crime team in Cardiff. As a key member of our team, you will play a crucial role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key...

Financial Crime AnalystCapital on Tap is seeking a skilled Financial Crime Analyst to join our KYC Financial Crime team in Cardiff. As a key member of our team, you will play a critical role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key Responsibilities:Support...

Financial Crime Team MemberCapital on Tap is seeking a skilled Financial Crime Team Member to join our KYC Financial Crime team in Cardiff. As a key member of our team, you will play a crucial role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key...

Financial Crime AnalystCapital on Tap is seeking a skilled Financial Crime Analyst to join our KYC Financial Crime team in Cardiff. As a key member of our team, you will play a crucial role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key Responsibilities:Support the...

Financial Crime AnalystCapital on Tap is seeking a skilled Financial Crime Analyst to join our KYC Financial Crime team in Cardiff. As a key member of our team, you will play a crucial role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key Responsibilities:Support the...

Financial Crime SpecialistCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. As a key member of the team, you will play a crucial role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key...

Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Analyst to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesSupport the KYC Financial Crime Team in completing customer onboarding...

Financial Crime Operations ManagerWe're looking for an experienced Financial Crime Operations Manager to join our team at Monzo. As a key member of our Financial Crime Operations team, you'll play a critical role in protecting Monzo, our customers, and wider society from financial crime.Key Responsibilities:Lead a team of Operations Managers and...

Financial Crime Operations ManagerWe're on a mission to make money work for everyone, and we're looking for an experienced Financial Crime Senior Operations Manager to join our team.As a Financial Crime Operations Manager, you'll be responsible for leading part of our Financial Crime Operations, protecting Monzo, our customers, and wider society from...