Financial Crime Investigator

Our innovative insurance company, First Central Services, is seeking a Fraud Investigator to join our Counter-Fraud Services team in Manchester.This exciting role involves investigating fraudulent claims, gathering evidence, and working collaboratively with colleagues to protect the business and customers from financial crime. The ideal candidate will have...

About the Role\Are you passionate about protecting businesses and customers from financial crime? Do you thrive in a fast-paced investigative environment? We have an exciting opportunity for you to join our Operational Financial Crime Team as an Analyst.You will play a critical role as the first line of defense, responding to referrals and safeguarding AJ...

We are seeking an experienced Financial Crimes Investigator to join our team at First Central Services in Manchester. As a key member of our Counter Fraud Services unit, you will play a critical role in protecting our business and customers from the impact of fraud.The ideal candidate will have a proven track record in investigating both opportunistic and...

We are hiring for **FI / Investigator / Investigation Officer - Economic / Financial / Intelligence** **Location: Manchester** - Should have strong experience of conducting financial investigations, preparing cases for submission for charge advice and/or judicial outcomes. - Ability to perform financial investigations through the associated Court hearings...

At NatWest Group, we are seeking a highly skilled Financial Crime Expert to join our Onboarding team. As a key member of the team, you will play a critical role in developing and delivering excellent financial crime and onboarding training.You will work closely with the Onboarding Management team and stakeholders across the organization to identify, assess,...

Prosecutor for Financial CrimesWe are seeking a highly skilled and experienced prosecutor to join our team and play a critical role in tackling financial crimes.As a Prosecutor for Financial Crimes, you will work closely with our team to investigate and prosecute cases involving financial crimes, including money laundering and asset recovery. This...

About the JobWe are seeking a talented Financial Services Investigation Expert to join our team, responsible for conducting complex investigations and supporting the development and implementation of our financial crime programme.The ideal candidate will have a strong background in CDD and financial crime investigation, as well as experience in working...

About the JobWe are looking for a talented AML Analyst to join our team. As a Compliance Investigator, you will play a critical role in supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The successful candidate will have experience of working within a financial crime prevention role and...

Job Overview:">We are seeking a Financial Crime Specialist to join our team at AJ Bell Management Limited.About the Role:">An exciting opportunity has arisen in our Financial Crime team. We require a skilled Transaction Monitoring Expert to ensure compliance with financial crime regulations through detection and prevention of financial crimes. The ideal...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team at AJ Bell Management Limited. This is an exciting opportunity to work with a leading investment platform business in the UK.As a Financial Crime Prevention Specialist, you will be responsible for supporting the development and implementation of our Financial Crime...

About the RoleWe are seeking a highly skilled AML Analyst to join our team, responsible for supporting the development and implementation of our financial crime programme. The ideal candidate will have a strong background in CDD and complex investigations.The key responsibilities of this role include:Supporting the Financial Crime Manager/MLRO with the...

Job Description:We are seeking a highly skilled Financial Crime Training Specialist to join our team. The ideal candidate will have direct experience in financial crime investigations, specifically around customer onboarding and risk assessment.As a Senior Onboarding Expert, you will lead training initiatives within Onboarding at Mettle, using your financial...

About the PositionWe are seeking a highly experienced AML Analyst to join our team. As a Financial Crime Prevention Professional, you will play a critical role in supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The successful candidate will have a strong background in CDD and completing...

Job DescriptionA challenging opportunity has arisen for a skilled Transaction Monitoring Analyst to join our Financial Crime team at AJ Bell Management Limited.We are seeking an experienced professional to play a critical role in ensuring compliance with financial crime regulations through the detection and prevention of financial crime.Review transaction...

**Role Overview:**We are seeking a talented KYC Analyst to join our team in Manchester. As a KYC Analyst, you will be responsible for ensuring the accuracy and completeness of client information, identifying potential risks, and mitigating those risks through effective communication and collaboration.The ideal candidate will have experience in trading,...

Key ResponsibilitiesWe are looking for a Complex Financial Crime Manager to lead our sanctions investigations efforts at NatWest.The successful candidate will be responsible for conducting complex sanctions investigations, making key decisions on sanction escalations and collaborating with cross-functional teams to ensure ongoing compliance with financial...

Senior Onboarding Training AnalystThis role requires a skilled trainer and coach to educate new and experienced analysts in a regulated setting, preferably at a financial institution.You must be able to proactively identify risks, assess their impact, and deliver targeted and strategic training.A working knowledge of business banking and onboarding due...

About the RoleWe are looking for a Financial Crime Prevention Expert to join our team at First Central Services in Salford Quays, Manchester. The successful applicant will be responsible for identifying and preventing financial crime, working closely with our Counter Fraud Team to investigate and prosecute cases of fraud.The ideal candidate will have...

Financial Crime Prevention Specialist Role OverviewAj Bell Management Limited is seeking a skilled Financial Crime Prevention Specialist to join its Financial Crime team. This role plays a critical part in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Job DescriptionReview...

AJ Bell Management Limited is seeking a highly skilled Financial Crime Manager to lead our Operational Financial Crime team. As a key member of the organization, you will be responsible for maintaining and developing the organizational structure of the Financial Crime function, ensuring it continues to perform effectively.The ideal candidate will have...