Financial Crime Investigation Manager

Are Financial Crime Investigations your thing? If so, here’s your chance to focus on investigations in a newly created role that will give you the opportunity to really make it your own. And there’s also the prospect of building a small team further down the line. You’ll also be working for a really strong Head of Compliance & MLRO and closely with a...

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...

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...

The role: This role is based in the 2LoD Financial Crime compliance team. The role holder is to have a strong experience in conducting and managing financial crime investigations which is vital to the role and a strong understanding of the Transaction Monitoring tool used by the Bank (Actimize SAM). Responsibilities: The role holder is to have strong AML...

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...

Enforcement & Market Oversight - Accredited Financial Investigator, Proceeds of Crime Team Salary: National ranging from £41,800 - £52,200 and London from £46,000 to £57,400 The team / department The Proceeds of Crime Team is made up of Financial Intelligence Officers, Accredited Financial Investigators and professional business support and provides a...

Our client is searching for a Spanish‑speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. If you’re passionate about protecting financial integrity, driving operational excellence and leading from the front, then this is the role for you. The role is due to start in January 2026. Please note...

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...

Financial Crime Investigator- Blockchain Tools£300 per dayCrypto Trading PlatformHybrid London or Remote1 month contract - Immediately availableThis top tier crypto trading institution is looking for a contractor to bolster their fin crime team as they have had a spike in activity.They are looking specifically for someone who has a proven experience in...

**Description**: **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,...