Senior Financial Crime Investigator

General Investigator (Associate), Proceeds of Crime Team, Enforcement and Market Oversight (EMO) The salary range for this role is £44,900 to £66,800. The Role We are recruiting a General Investigator to join the Proceeds of Crime Team on a fixed term contract for 12 months. You must have demonstrable experience of working within an investigatory team...

At Monzo, tackling financial crime is an essential part of what we do. We have specialised financial crime operational teams which we call 'Pillars' with each 'Pillar' focusing on a specific business area or set of risks and typologies. These include business banking, anti-money laundering / countering terrorist financing (AML/CTF), fraud, law enforcement...

About Kroo Kroo has a big vision: to be the first bank that is both trusted and loved by its customers. We help people take control of their financial future and achieve their goals, while making a positive impact on the planet. Integrity, transparency and honesty are in our DNA. We think big, dream big, and relentlessly pursue our goals. We welcome...

Accredited Financial Investigator Proceeds of Crime TeamDivision EMO Team - Proceeds of Crime TeamSalary - National (Leeds) ranging from 43100 to 53700 and London 47300 to 59000 per annum (salary offered will be based on skills and experience)About the FCAThe FCA regulates the conduct of 45000 firms in the UK to ensure our financial markets are honest fair...

Job Title:Intern – Transaction Monitoring & Fraud Alert ClearingLocation:London Office (2 days per week, in-person)Type:Unpaid Internship Duration: 3 Months Working Days: 2 Days per Week (In-Office Only)About the OpportunityWe are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the...

Company DescriptionWe're – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most...

What We're All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers.We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet.Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think...

What We're All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers.We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet.Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think...

Provident Financial Group (PFG) is a leading specialist bank for the millions of people in the UK who are not well served by mainstream lenders. As a business, our purpose is to help put people on a path to a better everyday life with our clear and responsible approach to lending; an approach built on over 141 years of experience. PFG is a unified group...

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We...