Senior Financial Crimes Investigator

Prime Personnel is a leading provider of risk management solutions and is seeking a skilled Financial Crimes Investigator to join their team. As a Financial Crimes Investigator, you will play a key role in identifying and mitigating financial crimes such as money laundering and terrorist financing.About the RoleThis is an exciting opportunity for a skilled...

We are seeking an experienced Financial Crime Investigator to join our team at Danos Group. This is an exciting opportunity to work for a leading global investment bank and be part of their growing financial crime practice. Key RequirementsProven experience in financial crime investigations, ideally with a law enforcement backgroundStrong knowledge of AML,...

Job Summary: We are seeking an experienced Financial Crime Investigations Officer to join our team at Crédit Agricole CIB. The ideal candidate will have a strong background in financial crime investigations and a deep understanding of regulatory requirements. The Financial Crime Investigations Officer will be responsible for investigating potential...

About the RoleWe are seeking an experienced Cryptocurrency Financial Crime Investigator to join our team at Page Personnel Sales.The successful candidate will have a proven track record in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations within a fintech or crypto-focused organization.Key Responsibilities:Conduct thorough...

We are seeking a highly experienced Financial Crimes Investigator to join our team at Danos Group. As a VP Level professional, you will be responsible for leading investigations into financial crime, working closely with law enforcement and internal stakeholders.Key RequirementsPrior experience working within law enforcement focused on financial crime...

Company Overview:Police Life, a leading organization in law enforcement and community protection, is seeking an experienced professional to join its team as a Senior Financial Investigator. This role will play a crucial part in tackling financial crimes and ensuring the integrity of our communities.Salary: £47,256 per annum, with a comprehensive benefits...

Interpath Advisory is seeking a skilled Financial Crimes Investigator to join its Asset Tracing and Complex Investigations team in London. This exciting opportunity allows professionals to work alongside industry leaders on high-stakes projects, requiring meticulous attention to detail and a strong understanding of financial dynamics.This role involves...

About the RoleAt Kroo Bank, we are committed to delivering cutting-edge financial solutions while ensuring the highest standards of financial crime prevention. As a Senior Financial Crime Manager, you will play a critical role in leading our Financial Crime Operations department, overseeing multiple teams, and driving strategic initiatives to enhance our...

Job Title: Senior Financial Crime ManagerAntFinancial is seeking a Senior Financial Crime Manager to develop, implement, and maintain effective AML policies, procedures, and controls. This role requires a qualified solicitor (or equivalent) with extensive experience in financial crime and regulatory requirements.The ideal candidate will have experience as an...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

Company Overview:BANK ABC is a leading international bank with operations in various regions. Our bank is committed to upholding the highest standards of financial integrity and compliance.Job Summary:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and...

Senior Financial Crime Advisor Job Description:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and implementing policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting...

Senior Financial Crimes Lawyer wanted for a prestigious law firm in London. We are seeking an experienced lawyer with a strong background in financial crimes to join our award-winning Financial Crime department.This challenging role involves managing a complex caseload, including anti-money laundering, bribery and corruption, trust and commercial litigation,...

Job Title: Senior AML AnalystOverview:C James - Financial Services Recruitment & Search is seeking a highly skilled Senior AML Analyst to join our dynamic team. This position offers the opportunity to work closely with our AML team, tackling everything from client onboarding to policy development, and contributing to a growing, fast-paced organisation.Key...

Oliver James Associates Ltd. is seeking a Senior Financial Crime Analyst to support their team on a 3-month contract with a possible extension.The successful candidate will work from the London office, Tuesday to Thursday, from 09:00-18:00, and be responsible for conducting transaction monitoring of customer accounts for fraud and EDD reviews.Job...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

Job SummaryWe are seeking an experienced Senior Compliance and Financial Crime Specialist to join our team at JSS Search. This is a permanent role with an estimated salary of 95,000 pounds per annum.Key ResponsibilitiesTo provide effective second-line compliance, financial crime, and data protection frameworks, plans, and maintain relations with third-line...

Job OverviewX4 Technology, a dynamic and innovative payments company based in London, is seeking an experienced Financial Crime Prevention Specialist to join its compliance team. This role offers a unique opportunity to contribute to the prevention, detection, and investigation of financial crime risks.The successful candidate will be responsible for...

Job Title: Computer Crime Investigator at Triumph Consultants LtdWe are seeking an experienced investigator with expertise in computer crime and forensic analysis. The ideal candidate will have a strong background in working with FSR codes and an ISO environment, as well as excellent analytical skills and report generation abilities.Key...

Job Role:We are looking for a skilled Financial Crime Specialist to join our team at Cornerstone FS PLC. The successful candidate will be responsible for conducting comprehensive analysis of payment transactions and identifying potential financial crime risks.Key Skills:Strong knowledge of anti-money laundering (AML) regulations and guidelines.Experience in...