Financial Crime Intelligence Investigator

A regulatory body in financial services, located in Edinburgh, is seeking a Financial Intelligence Officer to support investigations under the Proceeds of Crime Act. The ideal candidate will have a background in either regulatory or criminal investigations and demonstrated Microsoft Office proficiency. This role involves gathering intelligence, conducting...

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...

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...

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...

**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...

**JOB DESCRIPTION** Are you an experienced Team Leader with a background in the Financial Crime area and looking for your next career opportunity ? As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to...

End DateMonday 03 November 2025Salary Range£32,395 - £34,100We support flexible working – click here for more information on flexible working optionsFlexible Working OptionsHybrid Working, Job ShareJob Description SummaryThis is a full time role based in Edinburgh or Birmingham.Job DescriptionJOB TITLE: Economic Crime Core InvestigatorSALARY: £32,...

Why Financial Crime?Are you curious and analytical and someone who likes to think outside of the box? Are you resourceful and a great problem-solver, able to overcome a range of challenges? If so, our Financial Crime programme could be for you?This is a chance to experience a financial crime business that's built on the latest artificial intelligence. This...

-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...