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Financial Crime Investigations Officer

2 months ago

London, Greater London, United Kingdom Michael Page (UK) Full time

Financial Crime Investigations Officer

**About the Role**

We are seeking a highly skilled Financial Crime Investigations Officer to join our team at Michael Page (UK). As a key member of our financial services team, you will be responsible for investigating potential financial crime incidents and reporting findings to senior management.

**Key Responsibilities**

* Investigate potential financial crime incidents and report findings to senior management
* Ensure the company's operations adhere to all relevant financial regulations and standards
* Conduct regular risk assessments and recommend improvements to mitigate potential financial risks
* Collaborate with other departments to implement risk management strategies
* Provide training to other staff members on financial crime prevention and regulatory compliance
* Keep up-to-date with the latest developments in financial regulations and crime prevention techniques
* Participate in internal audits and provide necessary support

**Requirements**

* A comprehensive understanding of financial regulations and crime prevention techniques
* Excellent communication and report writing skills
* Proven experience in a similar role within the financial services industry

**What We Offer**

* An estimated daily salary between £325 and £375, depending on experience and skills

**Join Our Team**

If you are a motivated and experienced Financial Crime Investigations Officer looking for a new challenge, please apply now.