Financial Investigator

2 days ago

London, Greater London, United Kingdom Financial Conduct Authority Full time
Job Title: Financial Investigator

Join the Financial Conduct Authority as a Financial Investigator and play a crucial role in enforcing financial regulations and preventing financial crime.

About the Role

We are seeking a highly skilled and experienced Financial Investigator to join our team. As a Financial Investigator, you will be responsible for conducting investigations into financial crimes, analyzing financial data, and providing expert advice to stakeholders.

Key Responsibilities
  • Conduct thorough investigations into financial crimes, including money laundering and terrorist financing
  • Analyze complex financial data to identify patterns and trends
  • Provide expert advice to stakeholders on financial regulations and compliance
  • Collaborate with internal teams and external partners to share intelligence and best practices
Requirements
  • Proven experience in financial investigations and analysis
  • Strong knowledge of financial regulations and compliance
  • Excellent analytical and problem-solving skills
  • Ability to work independently and as part of a team
What We Offer
  • A competitive salary and benefits package
  • Opportunities for professional development and growth
  • A dynamic and supportive work environment
About the FCA

The Financial Conduct Authority is the UK's financial regulator, responsible for ensuring that financial markets are fair, transparent, and stable. We are committed to protecting consumers and promoting competition in the financial sector.

We value diversity and inclusion and welcome applications from candidates from all backgrounds.

For more information about the role and the FCA, please visit our website.

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