Financial Crime Investigation Jobs in London

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... Competitive

from: eFinancialCareers.co.uk - 3 days ago

Guidehouse - London, United Kingdom

All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed...

from: uk.lifeworq.com - Yesterday

Guidehouse - London, United Kingdom

All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed...

from: uk.lifeworq.com - Yesterday

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... Competitive

from: eFinancialCareers.co.uk - 12 days ago

Quilter - London, United Kingdom

Identifying opportunities for improvement to financial crime prevention practices, investigation processes, and making recommendations for change to the MLRO. Building and maintaining relationships with... Competitive

from: eFinancialCareers.co.uk - 9 days ago

FTI Consulting - London, United Kingdom

The FAAS practice offers one of the industry's most complete range of forensic accounting and investigation services to clients across the world. Our offerings include forensic accounting; fraud, bribery...

from: uk.lifeworq.com - Yesterday

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...

from: joblookup.com - 13 days ago

Deloitte - London

Imagine trying out a career for a year before you commit. Our Industrial Placements are a great way for university students to make sure you’re on the right path. One that allows you to be fully yourself... Competitive + benefits

from: gradcracker.com - 2 days ago

Sumitomo Mitsui Banking Corporation – SMBC Group - London EC1A, City of London, London

The role will need to work closely with all areas of the CPD Financial Crime Group across EMEA (MLRO / Sanctions / Forensic), as changes to system logic will impact the second line oversight and control...

from: joblookup.com (+1 source) - 11 days ago

Michael Page - City of London, England, United Kingdom

Understanding and practical ability to apply the management of financial crime risks withinthe UK Banking environment. · Analysing documentation, automated alerts, transactional data and conducting open...

from: jobleads.co.uk (+1 source) - More than 30 days ago