Financial Crime 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...

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 Description:Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists are currently seeking an experienced Insolvency Investigator to join their team. The ideal candidate will have a background in financial crimes investigation and be able to manage multiple cases simultaneously.Responsibilities:- Conduct complex investigations into...

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 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...

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 RoleAs a Financial Crime Investigator at MUFG Bank, Ltd, you will play a critical role in maintaining the integrity of our financial systems. Your responsibilities will include investigating potential cases of fraud, analyzing data to identify suspicious activities, and collaborating with internal stakeholders to enhance systems and processes.With...

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...

About UsAt 7MELHORES - Marketing Inteligente, we are dedicated to making a real impact in the consumer finance industry. Our team of experts is passionate about delivering high-quality results in a dynamic and fast-paced environment.Role OverviewThe Fraud & Financial Crime Investigator plays a critical role in ensuring the integrity of our business...

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 LendableLendable is a leading fintech company on a mission to revolutionize consumer finance. We're a fast-growing team of over 400 people, backed by top investors including Balderton Capital and Goldman Sachs. Our goal is to provide the best financial products and services to our customers, while ensuring their safety and security.As a Financial Crime...

We are seeking a highly skilled Financial Crimes Specialist to join our team at Danos Group. In this role, you will play a crucial part in preventing and investigating financial crime.The ideal candidate will have experience working within law enforcement focused on financial crime investigations and possess strong knowledge of AML, CTF, Sanctions, ABC, and...

Our Business Crime & Investigations team is renowned for its expertise in advising governments, corporations, financial institutions, and professionals on complex matters such as anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust (cartels), cross border issues, economic sanctions,...

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 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...

About the CompanyX4 Technology is a dynamic and fast-growing payments company based in London, at the forefront of the industry with innovative solutions for businesses and individuals.This role provides a unique opportunity to play a key part in protecting the business and its customers from financial crime risks.Support efforts to prevent, detect, and...

£68,000 ANNUAL SALARY LONDON, COLLABORATIVE COMPANY CULTUREHarnham, a leading consultancy in the financial crime space, is seeking a highly skilled forensic data analyst to join their team. This role offers an opportunity to work on exciting new projects and collaborate with talented individuals.The Job RequirementsTo be successful in this role, you will...

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...