Financial Crimes 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...

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 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...

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...

**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...

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...

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...