Senior Investigator, Financial Crime Specialist

Risk and Compliance RoleWe are currently seeking an experienced individual to join our Risk and Compliance function in the role of Senior Investigator, Investigative Reporting.This is a critical role that supports informed decision making and effective information sharing internally and externally.As part of our team, you will work closely with other...

Job Title: Financial Crimes Prevention LeadLocation: Birmingham, West Midlands, England, United KingdomEstimated Salary: £60,000 - £80,000 per annumWe are seeking an experienced Financial Crimes Prevention Lead to join our team at Goldman Sachs Bank AG. As a key member of our Digital Operations division, you will be responsible for leading our Fraud...

About the RoleDeutsche Bank is seeking a highly experienced and dedicated Senior Financial Crime Operations Manager to lead our Anti-Financial Crime (AFC) function in keeping our business operations clean from financial crime.The successful candidate will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert...

Join HSBC's Risk and Compliance team as a Financial Crime Prevention Manager and contribute to the fight against financial crime. With a strong background in financial crime and risk management, you will play a key role in identifying and mitigating external fraud and money laundering risks.About the RoleAs a Financial Crime Prevention Manager, you will work...

About UsAt Jobs for Humanity, we empower individuals to make a meaningful impact in the financial services industry. Our team is dedicated to providing exceptional solutions to clients and customers.Job SummaryWe are seeking a Financial Crime Specialist - Fraud Prevention to join our dynamic team. As a key member of our fraud prevention unit, you will play a...

Job Title: Financial Crime Operations DirectorAbout UsA637 DBOI Global Services (UK) Limited is the leading German bank with strong European roots and a global network. Our company strives to create a diverse, supportive, and welcoming work environment that reflects a variety of perspectives, insights, and backgrounds.Job DescriptionThe role of Financial...

Job Summary:We are seeking an experienced Financial Crime Compliance Specialist to join our team at Willow Resourcing Limited. The successful candidate will be responsible for conducting thorough KYC, CDD and source of funds/source of wealth checks on new and existing customers.About the Role:This is a customer-facing role that requires strong communication...

Are you looking for a challenging role that requires strategic thinking and problem-solving skills? As a Risk and Compliance Investigator with HSBC, you will play a critical role in identifying, analyzing, and investigating financial crime risk to support informed decision-making and effective information sharing.About the RoleWith a strong background in...

About HSBCHSBC Global Services Limited is a leading international bank with a diverse range of roles across various functions. Our mission is to provide innovative banking solutions that meet the evolving needs of our customers.Salary InformationThe estimated annual salary for this role is £40,000 - £60,000, depending on experience and qualifications.Job...

LV=GI is seeking a Crime Prevention Specialist to cover our offices in Birmingham, Bournemouth, or Leeds. As a Crime Prevention Specialist, you will carry out fraud investigations on referrals from internal and external sources to identify cases for investigation. You will record the value, cost, and trends in line with Fraud Database MI recording processes...

Job Title: Fraud Investigations Team LeaderLocation: Birmingham, West Midlands, England, United KingdomEstimated Salary: £60,000 - £80,000 per annumWe are seeking a highly experienced Fraud Investigations Team Leader to join our team at Goldman Sachs Bank AG. As a key member of our Digital Operations division, you will be responsible for leading our Fraud...

Job DescriptionWe are seeking a highly motivated Financial Crime Compliance Specialist to join our team. In this role, you will be responsible for ensuring the firm's compliance with laws and regulations related to anti-money laundering and financial crime.About Goldman SachsGoldman Sachs is a leading global investment banking, securities and investment...

Looking for a career-defining opportunity?We have an exciting role for a Crime Risk Manager at Willow Resourcing Limited. As Head of Financial Crime & MLRO, you will be responsible for ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will maintain and enforce the firm's AML and...

Job OverviewWe are seeking a Senior Manager to lead our Economic Crime Prevention team, responsible for managing EC risk across our business banking, commercial, and corporate businesses.About This OpportunityEconomic crime poses a significant threat to the safety and security of our customers and communities. As part of our prevention, detection, and...

Role OverviewNatWest is seeking an experienced Senior Customer Service & Operations Anti-Money Laundering Analyst to join our specialist AML team.This role offers a great opportunity for career development with relevant training programmes and exposure for you and your work.

Unlock new opportunities with HSBC, a leading global banking institution. Our Risk and Compliance function plays a critical role in supporting the business through policy establishment, risk monitoring, and compliance management.About the RoleAs an Integrity Specialist, you will be part of our Financial Crime Investigations (FCI) team, identifying,...

LV= General Insurance is seeking a Crime Prevention Specialist to cover our offices in Birmingham, Bournemouth, or Leeds.About the RoleWe are looking for an experienced Fraud Risk Manager to investigate claims and prevent fraud within our organization. As a key member of our team, you will be responsible for identifying and mitigating potential risks...

**Job Description:**We are looking for a talented AML Analyst to join our team at Willow Resourcing. In this role, you will be responsible for conducting thorough KYC, CDD and source of funds/source of wealth checks on new and existing customers. You will also perform EDD on high-risk customers and escalate cases to the MLRO when necessary. Additionally,...

Deutsche Bank, a leading global bank with a strong presence in Europe and a global network, is seeking a highly skilled Financial Crime Risk Specialist to join its team.The successful candidate will be responsible for performing Know Your Customer (KYC) quality assurance on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking....

Key Job PurposeTo play a crucial role in delivering reactive assignments across a diverse client base. This involves being a lead consultant in delivering investigations and linked assignments.Working periods alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client-facing role where an...