Financial Crime Investigation Jobs

myGwork - Bristol, South West England, UK

Friday's ‘Best Firm to Work at 2024'. And did you know our hybrid working model offers flexible working options too? Responsibilities Building the Culture: Provide exceptional service and engage in cultural... Financial Crime Investigation Work careers...

from: adzuna.co.uk - 4 days ago

Revolut - London, United Kingdom

With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. We're looking for a Corporate... Financial Crime Investigation careers... Competitive

from: eFinancialCareers.co.uk - 26 days ago

ETeam - South Croydon, United Kingdom

• Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations... financial investigator Manchester...

from: uk.lifeworq.com (+1 source) - 2 days ago

DSR Global - London EC1A, City of London, London

Conduct investigations and analyse screening results for adverse media, negative news, sanctions and PEPs relating to new and existing customers, and recommend a course of action. Carry out Know Your Customer... financial investigator Birmingham...

from: joblookup.com (+1 source) - 5 days ago

MoneyPlus - Salford, United Kingdom

We believe our people truly are our greatest asset, that’s why we make sure our MoneyPlus People have the best experience, right from our first interaction all the way through their career with us. There’s... financial investigator qualification...

from: uk.lifeworq.com (+1 source) - 4 days ago

Capitex - London EC1A, City of London, London

Ensure compliance with relevant regulatory requirements, including Anti-Money Laundering (AML) laws, Know Your Customer (KYC) regulations, and sanctions screening. Bachelor's degree in Finance, Accounting... financial crime investigation certification...

from: joblookup.com (+1 source) - 9 days ago

Stephen Bell Associates Ltd - Manchester M2, Greater Manchester, North West

coordinate the creation and implementation of systems and processes to prevent, detect, and respond to internal fraud based on fraud intelligence and event analysis partner with stakeholders across multiple... financial crime investigator...

from: joblookup.com (+1 source) - 26 days ago

Search - Edinburgh, United Kingdom

Search Consultancy is working in partnership with a growing digital bank based in Edinburgh looking to recruit Fraud Investigator’s ASAP on a full time permanent basis. Be a multitasker - talk/type with... financial crime investigator...

from: uk.lifeworq.com (+3 sources) - 2 days ago

Clayton Davies

Support staff and advisers with advice and guidance in all relevant compliance matters as and when they arise and the delivery of the Consumer Duty requirements. Lead the firms Risk Committee and prepare... financial crime fraud investigator...

from: joblookup.com - 3 days ago

Newcastle Building Society - Wallsend NE28, Tyne and Wear, North East

Experience of working within a Financial Crime setting will be advantageous, along with an understanding of the Financial Crime threats savings products may encounter. As a Financial Crime Coordinator... financial crime investigation manager...

from: joblookup.com (+1 source) - 10 days ago