Senior Investigator/DMLRO

Our client a prestigious banking organisation are currently seeking a Senior AML and Financial Crime Specialist (Senior Financial Crime Officer, AML Manager, DMLRO) who will take on their SMF17 function as an MLRO. This position offers an exciting opportunity to contribute to the strategic direction of our client’s compliance and financial crime function...

Fidarsi is a rapidly expanding global Fintech company, disrupting the way retail clients save and invest by creating products people love and harnessing technology.The Senior AML Manager will be responsible for building out and operating the AML framework. This will include designing and managing policies and procedures, approving all High-Risk clients, and...

**Aim and Purpose of the role**: Working closely with the MLRO and key stakeholders across the business to strengthen and develop our financial crime compliance framework, maintaining and monitoring our key risk controls. As a key member of the Financial Crime Team, the Specialist will support the MLRO to drive strategic change in relation to our processes...

-Job description If you’re looking to take an exciting new direction with your HSBC career, an internal move can open the door to many opportunities, allowing you to take on a new challenge, and develop your skills. Bring your knowledge of our brand to a new role and grow yourself further. Our Risk and Compliance function has a critical role to play in...

Senior AML ManagerFastest growing Fintech platform in the UKCirca £80k plus excellent benefitsFidarsi are currently partnering with a rapidly expanding global Fintech, that are disrupting the way retail clients save and invest by creating products people love and harnessing technology. The business is going from strength to strength and has built an amazing...

Job Description Senior AML Manager Fastest growing Fintech platform in the UK Circa £80k plus excellent benefits Fidarsi are currently partnering with a rapidly expanding global Fintech, that are disrupting the way retail clients save and invest by creating products people love and harnessing technology. The business is going from strength to strength...

Senior AML ManagerFastest growing Fintech platform in the UKCirca £80k plus excellent benefitsFidarsi are currently partnering with a rapidly expanding global Fintech, that are disrupting the way retail clients save and invest by creating products people love and harnessing technology. The business is going from strength to strength and has built an amazing...

Senior AML ManagerFastest growing Fintech platform in the UKCirca £80k plus excellent benefitsFidarsi are currently partnering with a rapidly expanding global Fintech, that are disrupting the way retail clients save and invest by creating products people love and harnessing technology. The business is going from strength to strength and has built an amazing...

Senior AML ManagerFastest growing Fintech platform in the UKCirca £80k plus excellent benefitsFidarsi are currently partnering with a rapidly expanding global Fintech, that are disrupting the way retail clients save and invest by creating products people love and harnessing technology. The business is going from strength to strength and has built an amazing...

Senior Cardiology InvestigatorWe are looking for a highly skilled Senior Cardiology Investigator to join our team. The ideal candidate will have a strong background in cardiology and possess excellent clinical skills, including echocardiogram performance and interpretation of diagnostic tests.Job Summary:The Senior Cardiology Investigator will be responsible...

A leading corporate intelligence provider, Lawson Chase, seeks a Senior Investigations Manager to join its London office.This role offers the opportunity to work closely with the senior team to drive growth in the business by managing projects and developing new initiatives. The ideal candidate will have experience in managing complex investigations and...

About the RoleThis is an exciting opportunity to join a leading forensic investigation company as a Senior Electrical Investigator.Company OverviewRise Technical Recruitment presents this brilliant opportunity to work for a subsidiary of a huge insurance organisation that specialises in the forensic investigation of accidents and incidents. The company is...

About the RoleThis Senior Case Manager will handle written and verbal enquiries, manage investigations into concerns about healthcare professionals, and assist with the work of preliminary investigation committees.As a paralegal or caseworker with experience in the healthcare industry, you will be responsible for conducting thorough investigations and...

**About the Role:**This is an exciting opportunity for an experienced Senior Cybersecurity Investigator to work with our growing team at Iceberg Cyber Security, based in the UK and working remotely. You will be responsible for managing intricate digital forensic investigations for prominent clients in multiple sectors.

Company 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...

About the Role:We are looking for a highly skilled Senior Financial Investigator to manage multiple cases that require intricate investigations, ensuring compliance with all relevant laws and regulations.The ideal candidate will have a proven track record of delivering high-quality results in a fast-paced environment and be committed to excellence in their...

We are seeking a senior investigation professional to join our financial crime team at the Danos Group. The ideal candidate will have a proven track record of success in investigations and stakeholder engagement, with a strong understanding of global AML/CTF and sanctions regimes.This role offers a salary of $160,000 - $240,000 per annum, along with...

About the Team The Investigations team consists of over 160 members, with 43 members being investigator all working collaboratively to investigate concerns regarding the fitness to practice of nurses, midwives, and nursing associates. About the role We have some great opportunities for Investigators within our Professional Regulation directorate. You will be...

3-5 years experience working within Trust and Safety specifically on an operations team - experience investigating CSAM cases, legal requests or TVEC cases - have led large projects across XFN partners - desired languages: Russian, Spanish, Portuguese, German, Japanese, or Chinese - hybrid working - you may work from home or the London office and work from...

3-5 years experience working within Trust and Safety specifically on an operations team - experience investigating CSAM cases, legal requests or TVEC cases - have led large projects across XFN partners - desired languages: Russian, German, Japanese, or Chinese - hybrid working - you may work from home or the London office and work from the London office...