Financial Crime Screening Investigator

Company OverviewLendable is a leading fintech company dedicated to making consumer finance amazing. With a strong foundation in place, we're growing rapidly and expanding our team to tackle exciting challenges.We're building innovative technology solutions to disrupt the traditional financial industry, and we're looking for talented individuals to join us on...

Oliver James Associates Ltd. is seeking an experienced Financial Crimes Investigator to support their Fraud Operations team in London.As a key member of the team, you will be responsible for conducting transaction monitoring and screening of customer accounts, investigating suspicious activity related to fraud, and performing EDD reviews.The ideal candidate...

About the RoleAs a Financial Crime Screening Specialist at Lendable, you will play a crucial role in safeguarding our business by conducting thorough investigations on new and existing customers. With your analytical mindset and strong decision-making skills, you will support our efforts to prevent fraud and financial crime, ensuring compliance with...

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...

At Danos Group, we are currently recruiting a highly skilled Investigator for Financial Crime to join our team. This is an exciting opportunity to work in a fast-paced environment and contribute to the growth of our financial crime practice.We are seeking a professional with experience working within law enforcement focused on financial crime investigations....

**Job Description:** Financial Crime InvestigatorWe are seeking an experienced Financial Crime Investigator to join our Asset Tracing and Complex Investigations practice, based in London.The team specialises in undertaking challenging investigations in support of asset tracing and recovery, and complex commercial disputes. Our casework is entirely global in...

At Danos Group, we are looking for an experienced Senior Financial Crimes Investigator to join our team. This is an exciting opportunity for a skilled professional with expertise in financial crime investigations, including AML/CTF and sanctions regimes.About the RoleWe are seeking a highly motivated individual with a strong background in law enforcement and...

Job OverviewWe are seeking an experienced professional to lead our financial crime investigations team at Danos Group. The ideal candidate will have a strong background in law enforcement and a deep understanding of AML/CTF and sanctions regimes.The successful candidate will be responsible for investigating complex financial crimes, working closely with...

A highly experienced professional is sought by the Danos Group to lead their financial crime practice. Ideally, the candidate will have prior experience working in law enforcement and possess in-depth knowledge of financial crime, including AML/CTF and sanctions regimes.The successful candidate will leverage their expertise in investigations and stakeholder...

Job DescriptionEstimated salary: $175,000 - $200,000 per year.The Director of Financial Crime, Monitoring & Investigations will play a pivotal role in the ongoing development of our policies, controls and processes as they relate to financial crime prevention, ongoing monitoring, screening, investigations and regulatory engagement.We are seeking an...

We're looking for a talented Financial Crime Investigator to join our team at Iwoca. As an AML Risk Analyst, you will play a crucial role in preventing financial crime and ensuring the integrity of our business.About usIwoca is a leading fintech company that provides fast and flexible finance to small businesses. We've made several billion in funding...

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...

Key ResponsibilitiesLead the global Financial Crime, Regulatory Monitoring and Investigations team.Responsible for overall performance and output of the Financial Crime and Regulatory Monitoring teams.Develop a phased programme of work as it relates to ongoing monitoring and screening, and inspections/remediations.Oversee the planning, execution and delivery...

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...

About the RoleAs a Financial Crime Associate, you will play a key role in ensuring InterQuest Group's compliance with financial crime prevention regulations. Your responsibilities will include conducting detailed KYC reviews, performing transaction monitoring, and overseeing sanction screening.You will also be responsible for supporting AML investigations,...

Protecting Our CustomersAs a Financial Crime Screening Investigator, you'll play a critical role in safeguarding our customers from financial crime. You'll conduct thorough investigations on new and existing customers, identifying potential risks and taking proactive steps to prevent financial crime.Our customers trust us to protect their financial...

iFAST Global Bank (iGB) is a licensed bank in the UK providing global banking connectivity to individuals, corporates, and financial institutions.We are seeking an experienced Financial Crime Officer in London to join our team.Key responsibilities include:Conducting AML/KYC reviews on new customer files and periodic reviews on existing ones.Performing PEP,...

Our MissionLendable is on a mission to make consumer finance amazing by building one of the world's leading fintech companies. We are dedicated to preventing fraud and financial crime, ensuring compliance with regulatory requirements and company policy. As a Financial Crime Screening Investigator, you will play a pivotal role in supporting our efforts to...

OpenPayd Services Ltd is a leading global payments and banking-as-a-service platform. We are seeking an experienced Financial Crime Compliance Lead to join our team.The ideal candidate will have at least 10 years of experience in financial crime compliance, with a strong understanding of fraud, money laundering, terrorist financing, and sanction risks.We...

The Goddard School of Avon, IN is seeking a skilled Financial Crime Prevention Strategist to join our team. As a strategic thinker with a strong analytical mind, you will develop and implement our global risk and compliance strategy, focusing on financial crime prevention.Key ResponsibilitiesDevelop and implement policies, controls and processes related to...