Crime investigator jobs in SevenoaksCreate job alerts

As an Economic Crime Investigator, you will investigate customer activity for money‑laundering concerns, analysing multiple data sources and systems to build a clear understanding of risk and customer behaviour. You will make sound, risk‑based decisions, produce detailed and accurate investigati

Banco Santander SA is seeking a Financial Crime Officer for a hybrid role based in the United Kingdom. You will manage financial crime alerts and conduct due diligence while supporting various project needs in a fast-paced environment. The candidate must have a solid understanding of financial crime

Bucks Skills Hub is seeking a candidate for a remote position focused on providing operational support to the Financial Crime Team.

FAST Global Bank Limited is seeking a Financial Crime Officer in London to perform AML/KYC reviews, conduct screening checks, and carry out financial crime investigations. The ideal candidate will have 1-3 years of banking experience, an undergraduate degree, and relevant financial crime qualificati

The National Crime Agency is the UK's lead agency against serious and organised crime. Our Investigations Directorate tackles the most dangerous and complex criminal threats facing the UK — from organised immigration crime and illicit finance to drugs, firearms, child sexual abuse and internationa

A pioneering fintech company in Greater London is looking for a Senior Financial Crime Investigator to enhance its financial crime prevention efforts.

A licensed bank in the UK is looking for a Financial Crime Officer based in London. You will conduct AML/KYC reviews on customer files, carry out financial crime investigations, and analyze customer data to identify patterns and anomalies.

Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. We’re looking for

A leading financial services organization in the United Kingdom is looking for an Economic Crime Investigator to join their Financial Crime Operation.

A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role. The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations.

We’ve got a brilliant opportunity for an enthusiastic and motivated person to join our team as a Financial Crime Investigator. In this role, you will undertake Financial Crime Investigations and subsequent required actions through having specialist knowledge and expertise in anti-money laundering,

The National Crime Agency is the UK's lead agency against serious and organised crime. As a Senior Investigator, you will lead and manage teams working on serious and organised crime investigations.

A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment. Candidates should have a strong knowledge of financial crime, excellent communication skills, and experience in a regulated environment.

Description This is seeking a Senior Economic Crime Investigator to join its Anti-Money Laundering team. This role demands significant investigative experience within financial services, particularly focused on economic crime.

Ernst & Young Advisory Services Sdn Bhd is looking for a Senior Financial Crime & Forensics professional in London.

We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. A Financial Crime Investigator plays a crucial role in enhancing our efforts to prevent fi

Sound understanding of Financial Crime regulations and financial crime typologies. Investigate financial crime issues, in particular fraud reports; analyse information, summarise findings, recommend and take appropriate action. Investigate financial crime concerns, offering guidance to underwriters/

A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards. Candidates should have strong regulatory knowledge, proven experience in financial crime investigations, and relevant qualifications.

Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. We’re looking for

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector. This fully remote position is suited for candidates with expertise in Financial Crime, regulatory compliance, and a strong un

Nationwide is offering an exciting opportunity for a Financial Crime Investigator in the United Kingdom. In this role, you'll be responsible for conducting financial crime investigations, leveraging your expertise in anti-money laundering, client screening, and more.

This is a casual, part-time role offering flexible working.As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing grea

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Monday - Thursday, 11:30-15:00.You will be asked to indicate which post(s) you would like to be considered for when you complet

This is a casual, part-time role offering flexible working.As a Bank Kitchen Assistant at a Barchester care home, you'll help to provide the first-class food and hospitality that enable us to give our residents exceptional all-round care and support.A healthy, nutritious diet is vital to ensuring ou

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Monday - Thursday, 08:45-15:15.Campie Primary School nestles within the East Lothian town of Musselburgh to the west of the riv

This is a casual, part-time role offering flexible working.As a Bank Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of a

A job that feels like it matters because it does.You’re showing up for someone who needs support, encouragement or a bit of routine.Whether it’s helping with everyday tasks, listening when things feel overwhelming, or simply being a calm presence your work makes a real difference.You’ll help p

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

ACTUAL CLOSING DATE: Applications must be received by 10 May 2026 at 11:55pm.Please ensure that you read the full advert text and do not submit a CV, as these will be disregarded as they do not form part of SLC application process.If you require to submit additional information to support your appl

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Monday - Thursday, 08:30-15:00.This is an excellent opportunity for someone who wants to progress their Early Years Career at C

As a Senior Care Assistant at a Barchester care home, you'll look after the different needs of our residents to enable us to deliver quality, person-centred care and support.Your role will involve supervising and inspiring a team of dedicated Care Assistants alongside the Deputy General Manager.You

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Temporary until 31st March 2027.Wednesday - Thursday, 10:00-15:15.We are looking for an enthusiastic Early Years Support Worker

As a Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of Housekeeping Assistant is so important.The variety of housekeepin

Team Leader vacancy at GAIL's Tunbridge Wells!.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and.With no day being the same, you must be organised and

As a Kitchen Assistant at a Barchester care home, you'll help to provide the first-class food and hospitality that enable us to give our residents exceptional all-round care and support.A healthy, nutritious diet is vital to ensuring our residents' wellbeing and helping them enjoy daily life with us

From every day life, to changing someone's world.Support Worker – Tonbridge.Bank Contract (0 hours per week).Are you looking for a career where you can make a genuine difference every single day? At Lifeways in Tonbridge, we’re proud to support individuals in leading valued and fulfilling l

The Cambian Group are one of the UK’s largest independent providers of care and education for children and young people.We believe everyone has a personal best, and we are committed to helping our young people recognise and achieve their potential.An exciting opportunity has arisen for Residential

From every day life, to changing someone's world.Care Support Worker – Lifeways Tunbridge Wells.Shifts: 7:30am–3:00pm / 3:00pm–10:30pm | Monday to Sunday - 5 shifts per week Being a driver is essential for this role.Are you looking for a career where you can feel valued, be supp

Team Leader – Caller Operations (Remote).We're looking for a Team Leader to take charge of our caller operations across multiple brands.We run both B2B and B2C campaigns, and you'll be managing a large team of callers working across a varied mix of projects.The role covers the full lifecycle: inte

Sleek Telecom – Field Sales Team Leader Opportunity (B2B & Residential).At Sleek Telecom, we’re scaling fast — and we’re looking for.This is not a build-from-scratch role.You must apply with your own team ready to deploy.Sleek Telecom is a UK-based provider delivering high-demand connectivit

Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below.We are seeking passionate and dedicated.Childrens Support Workers to join our team on a fixed rota.As a Childrens Support Worker, you will work collaboratively to deli

Senior Health Care Assistant - NightsWhen registering to this job board you will be redirected to the online application form.Please ensure that this is completed in full in order that your application can be reviewed.Position: Senior Health Care Assistant - Nights.Considering applying for this job

Scroll down the page to see all associated job requirements, and any responsibilities successful candidates can expect.Overtime + Employee Discount + Early Friday Finish.Do you have a Mechanical/Electrical engineering background, with experience working on motors, pumps, gearboxes, or similar equipm

Team Leader nights - Full Time ( 33h or 44h per week).While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required.Mill View Care Home - East Grindstead, RH19 4QW.Please note this role is not available for

Morning Care Assistant - Chichester & Surrounding Areas.Remember to check your CV before applying Also, ensure you read through all the requirements related to this role.Pay:£14-£15 per hour + mileage.Hours: Guaranteed hours available.Working times are between 07:00-13:00 (can be flexible).We'