Crime investigator jobs in Twickenham

We are currently recruiting for SEN Caseworker's within HCC. ...

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal and regu...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

The Compliance Analyst plays a vital role in supporting the compliance function within the firm. The Compliance Analyst conducts compliance monitoring, reviews trading activities, performs due diligence checks, and assists in regulatory filings and reporting. Assist in conducting compliance monit...

Coopman Search and Selection are delighted to partner with a leading alternative asset manager with circa $15 billion AUM who are looking hire a Compliance Analyst due to the continued growth of the firm. In this role you will be responsible for a providing generalist compliance support to the wi...

The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to me...

Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 (depending...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

Support the Compliance Manager and Head of Advisory by reviewing and challenging relevant governance committee papers, and deputise for the Compliance Manager when required. In this role, you will provide critical compliance advice, challenge, and support to the first line of defence. Maintain ro...

Are you prepared to lead the way in revolutionizing the financial landscape? Join our dynamic team as a Senior Compliance Analyst and take on a crucial role in reshaping how individuals manage, exchange, and utilize money across various currencies. As a Compliance Analyst, you'll be instrumental ...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. Key Responsibilities of the Financial Crime Manager:. Experience required of the...

We are looking for a Senior International Trade Analyst and make a significant impact by ensuring strict adherence to regulations, reporting directly to the Director of Trade Compliance. Are you a skilled International Trade Analyst with expertise in Export Licensing? If you are on the lookout fo...

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will lead operations in conjunction with management ...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

We are working with a growing Insurance Broker who are seeking a KYC Analyst to join their collaborative team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market. Check that all appropriate info...

Miryco Consultants is working with a top specialty insurance broker to add a Marine and Specialty Sanctions Officer to their Financial Crime team. Staying updated on regulatory changes relating to UK financial crime. Review and approval of financial crime and sanctions matters. ...

Operation Olympos is the criminal investigation into the Post Office Horizon IT scandal. Opportunities have arisen for individuals with experience of serious and complex investigations to undertake ...

We are current recruiting for ex Police Detectives and Police Staff to support criminal investigation into the Post Office use of the Horizon IT system in historical criminal proceedings against ...

We are current recruiting for ex Police Detectives and Police Staff to support criminal investigation into the Post Office use of the Horizon IT system in historical criminal proceedings against ...

We are current recruiting for ex Police Detectives and Police Staff to support criminal investigation into the Post Office use of the Horizon IT system in historical criminal proceedings against ...

... crime through innovation, ultimately supporting investigations totalling hundreds of millions of pounds each year. The team manages a diverse and rapidly increasing portfolio, ranging from developing ...

Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst ... investigation. Facts / Scale * This role will have exposure and contact to CPD teams across the ...

Experience of leading Fraud Investigations ... Broader financial crime, fraud, bribery and corruption experience * Experience within Financial ...

Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to ...