Financial Crime Screening Investigator

About LendableLendable is a leading fintech company on a mission to revolutionize consumer finance. We're a fast-growing team of over 400 people, backed by top investors including Balderton Capital and Goldman Sachs. Our goal is to provide the best financial products and services to our customers, while ensuring their safety and security.As a Financial Crime...

Oliver James Associates Ltd. is seeking an experienced Financial Crimes Investigator to support their Fraud Operations team in London.As a key member of the team, you will be responsible for conducting transaction monitoring and screening of customer accounts, investigating suspicious activity related to fraud, and performing EDD reviews.The ideal candidate...

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...

About the RoleAs a Financial Crime Screening Specialist at Lendable, you will play a crucial role in safeguarding our business by conducting thorough investigations on new and existing customers. With your analytical mindset and strong decision-making skills, you will support our efforts to prevent fraud and financial crime, ensuring compliance with...

At Danos Group, we are currently recruiting a highly skilled Investigator for Financial Crime to join our team. This is an exciting opportunity to work in a fast-paced environment and contribute to the growth of our financial crime practice.We are seeking a professional with experience working within law enforcement focused on financial crime investigations....

**Job Description:** Financial Crime InvestigatorWe are seeking an experienced Financial Crime Investigator to join our Asset Tracing and Complex Investigations practice, based in London.The team specialises in undertaking challenging investigations in support of asset tracing and recovery, and complex commercial disputes. Our casework is entirely global in...

At 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...

Job Description:Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists are currently seeking an experienced Insolvency Investigator to join their team. The ideal candidate will have a background in financial crimes investigation and be able to manage multiple cases simultaneously.Responsibilities:- Conduct complex investigations into...

A 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...

Job OverviewWe are seeking an experienced professional to lead our financial crime investigations team at Danos Group. The ideal candidate will have a strong background in law enforcement and a deep understanding of AML/CTF and sanctions regimes.The successful candidate will be responsible for investigating complex financial crimes, working closely with...

Job DescriptionEstimated salary: $175,000 - $200,000 per year.The Director of Financial Crime, Monitoring & Investigations will play a pivotal role in the ongoing development of our policies, controls and processes as they relate to financial crime prevention, ongoing monitoring, screening, investigations and regulatory engagement.We are seeking an...

We'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...

Interpath 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...

Key ResponsibilitiesLead the global Financial Crime, Regulatory Monitoring and Investigations team.Responsible for overall performance and output of the Financial Crime and Regulatory Monitoring teams.Develop a phased programme of work as it relates to ongoing monitoring and screening, and inspections/remediations.Oversee the planning, execution and delivery...

About the RoleAs a Financial Crime Investigator at MUFG Bank, Ltd, you will play a critical role in maintaining the integrity of our financial systems. Your responsibilities will include investigating potential cases of fraud, analyzing data to identify suspicious activities, and collaborating with internal stakeholders to enhance systems and processes.With...

Job OverviewX4 Technology, a dynamic and innovative payments company based in London, is seeking an experienced Financial Crime Prevention Specialist to join its compliance team. This role offers a unique opportunity to contribute to the prevention, detection, and investigation of financial crime risks.The successful candidate will be responsible for...

About UsAt 7MELHORES - Marketing Inteligente, we are dedicated to making a real impact in the consumer finance industry. Our team of experts is passionate about delivering high-quality results in a dynamic and fast-paced environment.Role OverviewThe Fraud & Financial Crime Investigator plays a critical role in ensuring the integrity of our business...

About the RoleAs a Financial Crime Associate, you will play a key role in ensuring InterQuest Group's compliance with financial crime prevention regulations. Your responsibilities will include conducting detailed KYC reviews, performing transaction monitoring, and overseeing sanction screening.You will also be responsible for supporting AML investigations,...

Job Title:Financial Crime Prevention SpecialistCompany Overview:OpenPayd Services Ltd is a leading global payments and banking-as-a-service platform for the digital economy.We provide businesses with access to accounts, FX, international and domestic payments, and Open Banking services globally via a single API integration.Salary:The estimated salary for...

Protecting Our CustomersAs a Financial Crime Screening Investigator, you'll play a critical role in safeguarding our customers from financial crime. You'll conduct thorough investigations on new and existing customers, identifying potential risks and taking proactive steps to prevent financial crime.Our customers trust us to protect their financial...