Senior Investigations Officer Private Banking

1 day ago


London, United Kingdom Hydrogen Group Full time

**Senior Investigations Officer private banking**

**Attractive perm salary plus benefits**

**London**

**To be considered you must hold the following experience**:

- **Comprehensive investigations experience (minimum 5 years) within financial Crime ideally within Private Banking**:

- **You will hold solid experience across: Due diligence, Sanctions, Transaction Monitoring, SARs reporting and ABC as well as fraud**:

- **Training and mentoring junior analysts**:

- **Ensuring investigations and or court orders are appropriately kept and updated**:

- **Excellent communication skills and experience working closely with MLROs, DMLROs, Relationship Managers, senior management as well as regulators such as the FCA, NCA and law firms**

...



  • London, United Kingdom Nedbank Private Wealth Full time

    **Private Banking Officer**: We have an opportunity for a Private Banking Officer to join our team based in London. Private Banking Officers add value by assisting Private Bankers with the administrative tasks resulting from client interactions. Examples include preparing the documentation required for client meetings, composing file notes when attending...


  • London, Greater London, United Kingdom Lloyds Banking Group Full time £60,000 - £120,000 per year

    JOB TITLE: Private Banking Manager - Mayfair Private ClientsLOCATION: LondonHOURS: Full timeWORKING PATTERN: Hybrid, 40% (or two days) in an office site mentioned aboveAbout this opportunityAs the UK's largest retail and commercial bank, Lloyds Banking Group plays a vital role in supporting the UK economy. Our strategy is clear: put customers first and...


  • London, United Kingdom Weatherbys Banking Group Full time

    **PRIVATE BANKING EXECUTIVE** **LONDON (HYBRID)** We are recruiting for a Private Banking Executive to work closely with a Private Banker, an exceptional level of service to clients at all times. The role is based in our Mayfair, and offers hybrid working with a requirement to be onsite 3 days per week (Monday and Friday as anchor days). **WHY JOIN...


  • London, United Kingdom Marine Management Organisation Full time

    **Details**: **Reference number**: - 229261**Salary**: - £29,179 - £38,387- National : £29,179 - £34,325 / London : £32,557 - £38,387**Grade**: - Higher Executive Officer- HEO (L), HEO (N)**Contract type**: - Permanent**Type of role**: - Investigation**Working pattern**: - Full-time, Job share, Part-time**Number of posts**: -...

  • Private Banking

    6 days ago


    London, United Kingdom Arbuthnot Latham Full time

    *** **_Job Purpose_** - Use your knowledge, experience and networks to deliver a sophisticated Private Banking service that caters to the unique needs of High Net Worth (HNW) clients - Build profitable relationships with a cross-section of HNW Clients by understanding clients’ requirements and increasing the penetration of products and services to them -...


  • London, United Kingdom Hydrogen Group Full time

    **Senior Sanctions Officer with CIS and Private Banking experience** **London** **Attractive Perm salary + Benefits and healthcare** **To be considered you must hold the following experience**: - **Comprehensive Sanctions experience SME level with Private Banking**: - **Strong knowledge of Sanctions & Embargoes, carrying advisory work as well as risk...


  • London, United Kingdom Security Industry Authority Full time

    **Details**: **Reference number**: - 352299**Salary**: - £34,350 - £37,500- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer- G(i)**Contract type**: - Permanent**Business area**: - SIA - Partnerships and Intervensions - The SIA is the organisation responsible for the regulation of private security....


  • London, United Kingdom ACCA Full time

    ACCA is committed to a workplace culture which is inclusive, diverse, human and connected. We're currently looking for a **Senior Investigations Officer** on a 12 month full-time fixed term contract basis. This position sits within the Professional Conduct Department, in our London office (hybrid working available). **The Job** Reporting to an Assessment...


  • London, United Kingdom UNISON Full time

    UNISON is the UK’s leading public services trade union, with over 1.3 million members working in the public sector, private, voluntary and community sectors and in the energy services. We employ approximately 1,200 staff, with around 370 at our national centre in Euston in central London and the remainder in our 12 regions across the UK, including Northern...

  • Private Banking

    3 days ago


    London, United Kingdom IPOE Consulting Full time

    Our client, an International Bank based in London, are seeking an exceptional leader to join their organisation as Head of Private Banking , driving the strategic growth of their high-net-worth client segment. This is a rare opportunity to shape a premier private banking offering, lead a high-performing team, and deliver world-class client experiences in a...