Financial Crime Investigator

Job DescriptionWe are seeking a skilled Financial Crime Investigator to join our Counter Fraud Services team in Manchester or West Sussex. The ideal candidate will have excellent skills in gathering evidence and handling a caseload of fraudulent claims.The successful candidate will work as part of a growing, innovative team responsible for protecting the...

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...

Company OverviewBNY is a leading global financial services company at the center of the world's financial system, touching nearly 20% of the world's investible assets. Our culture empowers employees to grow and succeed, creating solutions with clients that benefit businesses, communities, and people everywhere.Job DescriptionWe are seeking a Senior Financial...

About the RoleThe Financial Crime Investigations team is responsible for detecting and investigating financial crimes, including money laundering and fraud. The successful candidate will have experience in identifying financial crimes and managing complex investigations.Key Responsibilities:Support Audit, Human Resources, Information Security and Finance...

An exciting opportunity has arisen to join AJ Bell Management Limited's Financial Crime team. We are seeking a skilled Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key responsibilities include:Reviewing transaction...

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...

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...

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...

At AJ Bell Management Limited, we are seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key Responsibilities:Review transaction monitoring alerts...

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...

About Kroo BankKroo Bank has a mission to be the first bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. We act with integrity, transparency, and honesty. We think big, dream big, and relentlessly pursue our goals. We like...

About the JobThe Hut Group is seeking a skilled investigator to join their Fraud Investigations team as a Money Laundering Investigator. The successful candidate will have experience in identifying money laundering and other financial crimes, and will be able to manage complex investigations and develop effective prevention strategies.Key...

About the RoleWe are seeking an experienced Financial Crime Lead to join our team at AJ Bell Management Limited. In this role, you will be responsible for leading a first-line team that responds to referrals from various business areas.Key Responsibilities:Triage referrals and conduct initial risk assessments to determine if escalation is necessary.Maintain...

About the RoleWe are seeking a highly skilled Transaction Monitoring and Financial Crime Analyst to join our Financial Crime team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key ResponsibilitiesReview transaction...

About THGWe're a global technology group that specialises in taking brands direct to consumers. Our comprehensive approach enables us to fully realise our vision and maintain leadership in the industry.The risk of fraud grows as payment mechanisms multiply, and organisations become more complex. The latest figures report 4.5 million cases of fraud in the UK...

AJ Bell is seeking an experienced Operational Financial Crime Manager to lead the first line team responsible for responding to referrals and managing PEP and sanctions alerts.The successful candidate will be responsible for maintaining and developing the organisational structure of the Financial Crime function, ensuring it continues to perform effectively....

AJ Bell Management Limited is committed to maintaining the highest standards of financial crime prevention. We are seeking an experienced Financial Crime Prevention Expert to join our Financial Crime team, working closely with colleagues to ensure the company's compliance with financial crime regulations.**About the Role**This is an exciting opportunity to...

About the RoleWe are seeking an experienced Head of Financial Crime to provide strategic direction for our established risk-based Financial Crime framework.This is a 'hands-on' role and the successful individual will be responsible for the development of a Financial Crime strategy designed to drive, promote, and mature a strong Financial Crime culture within...

Role OverviewWe are seeking a highly skilled Financial Crime Analyst to join our team of experts in the field of anti-money laundering. As a key member of our International Suspicious Activity Response Team (I-SART), you will be responsible for conducting complex investigations involving potential instances of money laundering and financial fraud.