Financial investigator jobs in Croydon

Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Responsibilities for the AML Analyst will include:. Assisting AML team members in prepar...

AML Analyst / Senior Compliance Officer . Covering, AML & KYC, Client Due Diligence, Risk Assessments, Delivering training across the board to new staff members, maintain firms policies and procedures and assist with internal and external audits. ...

This isn’t about having particular risk or compliance experience, but more around a desire to learn and want to progress with a business that can offer a lot of exposure, and a progressive career. Documentation for both new and existing clients to ensure compliance with AML and other legal and re...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

Senior Compliance Officer (Financial Crime). A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis. Apply today to this Senior Compliance Analyst role today to find out more!. Lunaria Partners are advertising this Senior Complia...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

We are currently seeking a Senior Healthcare Compliance Officer to join our dynamic team. We are dedicated to ensuring compliance with national and international regulations, professional standards, and internal policies to uphold the integrity of our services. Our team is passionate about making...

Our client is an international law firm seeking a Compliance Analyst to join their team in London. Are you looking for a new law firm compliance opportunity?. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm. To apply for this rol...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

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...

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...

This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations. Participate in business development initiatives and become a spokesperson for the firms Financial Crime division, through targeting and pitching to ...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements. Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new coun...

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 Senior Manager to their Financial Crime team. This is a brilliant opportunity for any senior Financial Crime profession...

We are seeking to strengthen the Fraud Operations team by hiring a talented and passionate individual as a Fraud and Chargebacks Analyst. Work across multiple fraud queues covering a variety of tasks with a sense of urgency and follow-through. Identify patterns and trends in fraudulent activity a...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

A great opportunity to join a established and growing firm! My client is looking for a Trade Surveillance officer who has the experience and initiative to assist in the implementation of new processes/systems as well as improve the current procedures. The successful candidate will have autonomy a...

As a compliance analyst you will support the chief compliance officer with all the junior elements to ensure a robust compliance function. London, who are looking to add a compliance analyst to join the business. Key duties and responsibilities for this compliance analyst position inclu. You will...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

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...

This role would be ideal for someone who has occupied DMLRO/Financial Crime Manager responsibilities within an international banking branch. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function. Delivery of Fina...

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...

You must be accredited as a financial investigator for the purposes of the Proceeds of Crime Act 2002 and have at least 3 years experience of working in an investigative role with a broad knowledge of search and seizure powers under the Police & Criminal Evidence Act 1984. Based at the Mansfield ...