Senior Financial Crime Investigations Specialist

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...

As a key member of the Danos Group team, you will be responsible for leading financial crime investigations and developing strategies to prevent money laundering and other financial crimes. The ideal candidate will have a strong background in law enforcement and experience working with financial institutions. You will be responsible for conducting thorough...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

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,...

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...

Job TitleFinancial Crime Senior OfficerJob SummaryCrédit Agricole CIB is seeking a Financial Crime Senior Officer to join our team in London. The successful candidate will provide support to the Head of Fraud & Complex Investigations and the FS Team to achieve their responsibilities and objectives.Key ResponsibilitiesInvestigate potential suspicious...

Financial Crime Compliance Role SummaryCrédit Agricole CIB is seeking an experienced financial crime compliance professional to join its team in London. The ideal candidate will have a strong background in financial crime compliance, with a focus on anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention.Develop and maintain...

As a Financial Crime Specialist at ETRA Talent, you will play a crucial role in supporting the Head of Financial Crime in investigating and assessing Suspicious Activity Reports (SARs).Key Responsibilities:• Investigate and assess SARs to identify potential financial crimes.• Submit SARs to the appropriate law enforcement agencies when deemed...

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...

About LendableWe're a fintech company on a mission to make consumer finance amazing. Our team is growing fast, and we're looking for a Financial Crime Screening Investigator to join us.As a Financial Crime Screening Investigator, you'll play a pivotal role in safeguarding our business by conducting essential investigations on new and existing customers.Our...

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: Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will be responsible for leading our global Financial Crime, Regulatory Monitoring and Investigations team.Key Responsibilities:Develop and implement a comprehensive financial...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

Job TitleFinancial Crime Senior OfficerJob SummaryCrédit Agricole CIB is seeking a Financial Crime Senior Officer to join our team in London. The successful candidate will be responsible for providing support to the Head of Fraud & Complex Investigations and the FS Team to achieve their responsibilities and objectives.Key ResponsibilitiesInvestigate...

Financial Crime SpecialistCapital on Tap is seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime 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 the...

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...

We are seeking a skilled Crime Investigation Specialist to join our team in Surrey. As a key member of our investigation team, you will be responsible for challenging criminal activity and helping to keep Surrey safe.Our proximity to London and major motorway networks means that we have a wide range of challenging criminality to tackle. You will work closely...

Join Our Financial Crime TeamWe are seeking a highly skilled Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a crucial role in supporting our clients in navigating the complex world of financial crime compliance.Key Responsibilities:Supporting clients with regulatory-driven...

Job Title: Senior Financial Crime SpecialistJob Description:Gresham Hunt is seeking a Senior Financial Crime Specialist to join our team. As a key member of our Investment Management client, you will be responsible for mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring strong...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...