Financial Crime Intelligence Investigator

A leading regulatory body in the UK is seeking a Financial Intelligence Officer to support investigations under the Proceeds of Crime Act. The ideal candidate will gather intelligence, perform financial research, and collaborate closely with case teams. Essential skills include experience in regulatory environments and proficiency in Microsoft Office. This...

A regulatory body in financial services, located in Edinburgh, is seeking a Financial Intelligence Officer to support investigations under the Proceeds of Crime Act.Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below.The ideal candidate will have a background in either regulatory or...

A leading financial services company in London is seeking a Senior Analyst for its Financial Crime Intelligence Unit. This role involves managing complex investigations and providing actionable insights to mitigate financial crime threats. The ideal candidate has over 4 years of experience in investigations within financial institutions, strong analytical...

Join to apply for the Financial Intelligence Officer role at Financial Conduct Authority. Job title: Financial Intelligence Officer Division: Enforcement and Market Oversight (EMO) Department: Wholesale, Unauthorised Business and Investigations Salary: National (Edinburgh and Leeds) £31,600‑39,400 and London £34,700‑43,300 (based on skills and...

End DateMonday 01 December 2025Salary Range£43,803 - £48,670We support flexible working – click here for more information on flexible working optionsFlexible Working OptionsHybrid Working, Job ShareJob Description Summary.Job DescriptionJOB TITLE: Economic Crime Investigator (Complex Investigations)SALARY: £43,803 - £48,670LOCATIONS: Birmingham or...

A rapidly growing financial technology firm in the UK is seeking a 2LOD Financial Crime Intelligence and Investigations Manager. This role involves analyzing risk exposure to various financial crimes and ensuring adherence to compliance standards. Candidates must have at least 5 years of experience in financial services and strong knowledge of AML/CFT...

A financial regulatory body in London is seeking a Financial Intelligence Officer to support investigations and gather intelligence. This role involves working closely with law enforcement, conducting research, and maintaining accurate documentation. Ideal candidates have experience in regulatory environments and strong skills in analysis and communication,...

JOB TITLE: Economic Crime Core InvestigatorSALARY:£32, £34,100.00LOCATION(S):Edinburgh or BirminghamHOURS:Full-timeWORKING PATTERN:Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites.About this opportunityAre you passionate about fighting economic crime and making a real difference to...

A financial technology company in the City of London is searching for a Fraud and Financial Crime Investigator to strengthen their fraud team. The role requires at least 4 years of experience in fraud investigations and an ability to analyze complex scenarios. You will conduct inquiries into fraud cases, support policy development, and handle customer...

**Investigator Complex Investigations****: - Risk and Compliance** **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...