Crime investigator jobs in Twickenham

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...

As Compliance Analyst you will be work on one or more jurisdictions and general license compliance (licence, marketing, safer gambling and technical compliance) for those markets. Undertaking compliance monitoring reviews including obtaining evidence of compliance and working with the business on...

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...

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...

Business Compliance Control Analyst (12 month FTC). Due to business requirements, we are now looking to acquire the services of an experienced Business Compliance Control Analyst. Providing support to the unit head in conducting QC on periodic Clients’ Due Diligence (KYB) Reviews undertaken by RM...

Our client, a leading global hedge fund, is currently searching for an experienced Compliance officer to join the team in London. ...

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. ...

Provide guidance on financial crime and international sanctions regulations. We are partnered exclusively with a well-established London Market Insurance business and Lloyd's Syndicate who, due to the growth of the company, are seeking a Compliance Analyst to join their warm and collaborate Compl...

The Product, Risk and Fraud Analyst will work closely with the Fraud teams to analyze and report activity. Gaming provider based in London who are seeking a Product, Risk and Fraud Analyst to join their team. The Product, Risk and Fraud Analyst role would be well suited to an individual with expe...

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...

Compliance Advisory at a reputable Wholesale Bank!!. Provide Compliance Advisory to UK business units. Work closely with and assist the Compliance Monitoring team. ...

The successful interim will have extensive experience as a Chief Compliance Officer / Compliance Director / Head of Compliance (have lead compliance) in a retail financial services firm and be a UK-qualified solicitor and held senior in-house legal roles, preferably having been a Head of Legal / ...

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 all-encompassing Compliance Analyst opportunity working with a rapidly growing Lloyd’s/ London Market insurer looking to double in size over the next two years. Reporting into the Compliance Manager, you will support on a wide range of day-to-day Compliance activities. Support the Compliance T...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

You will work closely with business heads across non financial risk and KYC advisory, and will be responsible for controls testing around KYC processes. ...

We're hiring on behalf of a leading investment platform, who would like to hire a compliance analyst on a 6 month contract, paying somewhere between £65,000 - £75,000. Ensuring compliance with FCA regulations - with specific experience around conduct. Providing compliance training and support. .....

Investigator” in the subject line to apply. To support the company’s rapid growth, we seek several Online Investigators to spearhead investigations that aim to dismantle criminal operations worldwide. More specifically, Online Investigators will be tasked with the following:. Collaborate effectiv...

Conduct compliance monitoring reviews in accordance to the Compliance Monitoring Programme, including thematic reviews and surveillance. One Ten Associates are exclusively representing a global private equity fund which is looking to hire an experienced Compliance professional. The role will be g...

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...

We’re looking for a Junior Compliance Officer to join one of the leading FinTech companies located in London. Assist the Director of Compliance, MLRO and DMLRO with oversight of the firm’s financial crime and compliance program. Provide risk based and proportionate financial crime advice across t...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

RSR Public Safety are currently recruiting for a permanent Intelligence Investigator – Corporate Investigations for a client based in Twickenham, West London. We are seeking a skilled and detail-oriented Intelligence Investigator to join a dynamic Corporate Investigations and Business Intelligenc...