Financial Crimes Investigator
5 days ago
Prime Personnel is a leading provider of risk management solutions and is seeking a skilled Financial Crimes Investigator to join their team. As a Financial Crimes Investigator, you will play a key role in identifying and mitigating financial crimes such as money laundering and terrorist financing.
About the RoleThis is an exciting opportunity for a skilled investigator to join our team and make a real difference in the fight against financial crime. You will be responsible for:
- Investigating suspicious transactions and activity
- Collaborating with law enforcement agencies and other stakeholders
We offer a competitive salary of £65,000 - £90,000 per annum, depending on experience, as well as a range of benefits including pension scheme, health insurance, and annual leave.
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Senior Financial Crimes Investigator
3 days ago
London, Greater London, United Kingdom Danos Group Full timeAt Danos Group, we are looking for an experienced Senior Financial Crimes Investigator to join our team. This is an exciting opportunity for a skilled professional with expertise in financial crime investigations, including AML/CTF and sanctions regimes.About the RoleWe are seeking a highly motivated individual with a strong background in law enforcement and...
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Cryptocurrency Financial Crime Investigator
4 weeks ago
London, Greater London, United Kingdom Page Personnel Sales Full timeAbout the RoleWe are seeking an experienced Cryptocurrency Financial Crime Investigator to join our team at Page Personnel Sales.The successful candidate will have a proven track record in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations within a fintech or crypto-focused organization.Key Responsibilities:Conduct thorough...
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Senior Financial Crime Investigations Specialist
4 weeks ago
London, Greater London, United Kingdom Crédit Agricole CIB Full timeJob Summary: We are seeking an experienced Financial Crime Investigations Officer to join our team at Crédit Agricole CIB. The ideal candidate will have a strong background in financial crime investigations and a deep understanding of regulatory requirements. The Financial Crime Investigations Officer will be responsible for investigating potential...
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Financial Crime Investigations Lead
2 days ago
London, Greater London, United Kingdom Danos Group Full timeA highly experienced professional is sought by the Danos Group to lead their financial crime practice. Ideally, the candidate will have prior experience working in law enforcement and possess in-depth knowledge of financial crime, including AML/CTF and sanctions regimes.The successful candidate will leverage their expertise in investigations and stakeholder...
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Senior Financial Crime Investigator
1 month ago
London, Greater London, United Kingdom Danos Group Full timeWe are seeking an experienced Financial Crime Investigator to join our team at Danos Group. This is an exciting opportunity to work for a leading global investment bank and be part of their growing financial crime practice. Key RequirementsProven experience in financial crime investigations, ideally with a law enforcement backgroundStrong knowledge of AML,...
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Financial Crime Investigator
2 days ago
London, Greater London, United Kingdom Iwoca Full timeWe're looking for a talented Financial Crime Investigator to join our team at Iwoca. As an AML Risk Analyst, you will play a crucial role in preventing financial crime and ensuring the integrity of our business.About usIwoca is a leading fintech company that provides fast and flexible finance to small businesses. We've made several billion in funding...
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Financial Crimes Investigator
4 weeks ago
London, Greater London, United Kingdom Danos Group Full timeWe are seeking a highly experienced Financial Crimes Investigator to join our team at Danos Group. As a VP Level professional, you will be responsible for leading investigations into financial crime, working closely with law enforcement and internal stakeholders.Key RequirementsPrior experience working within law enforcement focused on financial crime...
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Financial Crimes Investigator
5 days ago
London, Greater London, United Kingdom Interpath Ltd Full timeInterpath Advisory is seeking a skilled Financial Crimes Investigator to join its Asset Tracing and Complex Investigations team in London. This exciting opportunity allows professionals to work alongside industry leaders on high-stakes projects, requiring meticulous attention to detail and a strong understanding of financial dynamics.This role involves...
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Financial Crime Screening Investigator
2 days ago
London, Greater London, United Kingdom Lendable Full timeCompany OverviewLendable is a leading fintech company dedicated to making consumer finance amazing. With a strong foundation in place, we're growing rapidly and expanding our team to tackle exciting challenges.We're building innovative technology solutions to disrupt the traditional financial industry, and we're looking for talented individuals to join us on...
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Financial Crime Director
4 weeks ago
London, Greater London, United Kingdom CER Financial Full timeAbout the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...
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Computer Crime Investigator
5 days ago
London, Greater London, United Kingdom Triumph Consultants Ltd Full timeJob Title: Computer Crime Investigator at Triumph Consultants LtdWe are seeking an experienced investigator with expertise in computer crime and forensic analysis. The ideal candidate will have a strong background in working with FSR codes and an ISO environment, as well as excellent analytical skills and report generation abilities.Key...
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Financial Crime Specialist
3 days ago
London, Greater London, United Kingdom Cornerstone FS PLC. Full timeJob Role:We are looking for a skilled Financial Crime Specialist to join our team at Cornerstone FS PLC. The successful candidate will be responsible for conducting comprehensive analysis of payment transactions and identifying potential financial crime risks.Key Skills:Strong knowledge of anti-money laundering (AML) regulations and guidelines.Experience in...
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Financial Crime Consultant
4 weeks ago
London, Greater London, United Kingdom AML Intelligence Ltd Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at AML Intelligence Ltd. The successful candidate will have strong experience in a relevant financial crime/governance/compliance/risk/internal audit role.Job DescriptionThe primary responsibility of this role is to provide high-quality support to clients in relation to...
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Senior Financial Investigator
1 week ago
London, Greater London, United Kingdom Police Life Full timeCompany Overview:Police Life, a leading organization in law enforcement and community protection, is seeking an experienced professional to join its team as a Senior Financial Investigator. This role will play a crucial part in tackling financial crimes and ensuring the integrity of our communities.Salary: £47,256 per annum, with a comprehensive benefits...
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Senior Financial Crime Manager
1 month ago
London, Greater London, United Kingdom undisclosed Full timeAbout the RoleAt Kroo Bank, we are committed to delivering cutting-edge financial solutions while ensuring the highest standards of financial crime prevention. As a Senior Financial Crime Manager, you will play a critical role in leading our Financial Crime Operations department, overseeing multiple teams, and driving strategic initiatives to enhance our...
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Financial Crime Lawyer
4 weeks ago
London, Greater London, United Kingdom Cape Clarke Full timeWe are seeking an experienced Business Crime Solicitor to join our Financial Crime department at Cape Clarke, a leading London city law firm. Our team provides top-tier business crime services to multinational corporations, financial institutions, governments, and high net worth individuals worldwide.The ideal candidate will have a minimum of 2 years PQE and...
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Compliance Investigator
1 week ago
London, Greater London, United Kingdom zeroG - AI in Aviation Full timeYour ImpactYou will support application checks and customer monitoring, completing transaction reviews and writing reports about suspicious activity. Your expertise will help us identify opportunities for product and process improvement, while protecting our customers and society from financial crime. As a key member of our Financial Crime Team, you will...
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Financial Crime Specialist
3 days ago
London, Greater London, United Kingdom Austin Andrew Ltd Full timeJob DescriptionAustin Andrew Ltd is seeking an experienced Compliance Officer to join our team in a key second line-of-defence role. This position will ensure that the first line-of-defence maintains full responsibility and accountability for financial-crime related risks taken within the business.The successful candidate will be responsible for supporting...
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Financial Crimes Officer
3 weeks ago
London, Greater London, United Kingdom Stellar Select Limited Full timeStellar Select Limited is seeking an experienced Financial Crimes Officer to join our team. The successful candidate will be responsible for implementing and maintaining all Financial Crimes policies and procedures and carrying out a second line of defence role.The ideal candidate will have strong knowledge of financial crime legislation and good practice,...
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Financial Crime Prevention Specialist
4 weeks ago
London, Greater London, United Kingdom Page Personnel Sales Full timeJob OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...