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Italian speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Italian and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to a

A leading police organization in the UK seeks a Financial Investigator to tackle serious financial crimes. The role involves conducting financial investigations and preparing legal documentation for court proceedings.

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

You have experience making independent, risk-based financial crime decisions in a regulated financial services firm. You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Our EU Financial Crime Customer Operations team is at the heart

A leading recruitment agency is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote role. Ideal candidates will have experience in investigating high-risk financial activities and knowledge of UK and EU regulations.

A UK financial regulatory body is seeking a Forensic Accountant Investigator to conduct thorough analyses of financial data, manage investigations, and produce quality reports. The ideal candidate will be a professionally qualified Forensic Accountant with experience in serious fraud or financial cr

Support the wider Met with financial intelligence and financial investigations. The Metropolitan Police Service Economic Crime (EC) Command is part of Central Specialist Crime and specialises in the investigation of fraud and money laundering offences and the conduct of financial investigations. EC

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

A leading financial institution in London is seeking an experienced Financial Crime specialist.

A leading recruitment firm is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote position.

The ideal candidate must be fluent in English and Italian, have experience in conducting financial crime investigations, and possess a strong understanding of the financial crime landscape in the UK and EU. A leading UK bank is looking for a Senior Investigator to join their remote team. You will in

Up to 3 year previous experience working in crime advisory / financial crime generalist role/Transaction Monitoring (Please NOTE – NOT looking for KYC candid ates for this role). Supporting with gathering information on new or emerging financial crime risks and determining whether enhancements to

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. If you're passionate about maintaining financial integrity, this could be the perfect opportunity for you. Candidates should be fluent in both Spanish and English, with strong expertise in finan

A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the United Kingdom. Candidates should have mother tongue Spanish and fluent English, with strong expertise in financial crime and complex investigations in the Banking or Financial Ser

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.

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and l

Financial Crime Business Banking Investigator. Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Financial Crime Business Banking Investigator.

This is a unique opportunity for Financial Investigators to join the newly formed BCU Payback Units and have a positive impact on taking the profit out of crime while making London and the public safer. Support the wider Met with financial intelligence and financial investigations. We’ll offer you

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks. This full-time role offers an opportu

Role responsibilities*** Responsibility for managing and undertaking all types of investigations under the Proceeds of Crime Act 2002, including drafting witness statements and applications for investigative orders, restraint orders, civil freezing orders, confiscation and asset forfeiture applicati

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

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 experience making independent, risk‑based financial crime decisions in a regulated financial services firm. You have knowledge of

A leading financial regulator in the UK is hiring an Accredited Financial Investigator. Ideal candidates have extensive experience in financial crime investigations and regulatory frameworks, along with strong analytical and leadership skills.

A leading financial regulatory body in the UK is seeking an Accredited Financial Investigator to manage investigations under the Proceeds of Crime Act 2002. Candidates should have experience as an accredited Financial Investigator with extensive investigative skills. Salary ranges from £64,900 to �

A leading fintech company in London is seeking a Senior Financial Crime Investigator to enhance efforts in preventing financial crime. You will handle investigations, identify trends in financial crime, and support the optimization of prevention processes.

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

As a Financial Investigator, you’ll be at the forefront of disrupting serious tax fraud and illicit financial flows, focusing on recovering proceeds of crime and disrupting financial criminal activity. Financial Investigators, Financial Intelligence Officers and other Economic Crime Operations sta

A financial regulation organization in Greater London is seeking a skilled investigator to lead investigations under the Proceeds of Crime Act 2002. Ideal candidates should have experience in leading financial investigations and be adaptable in complex situations.

Financial Investigator accreditation with a proven track record of conducting and concluding investigations under POCA. This is a unique opportunity for Financial Investigators to join the newly formed BCU Payback Units and have a positive impact on taking the profit out of crime while making London

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and l

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. If you're passionate about protecting financial integrity, driving operational excellence and leading from the front, then this is the role for you

A recruitment agency is building a talent pool of Italian-speaking Financial Crime Investigators for future roles in the financial services sector in the UK. The ideal candidates will have mother-tongue proficiency in Italian and experience in financial crime investigations.

This is a unique opportunity for Financial Investigators to join the newly formed BCU Payback Units and have a positive impact on taking the profit out of crime while making London and the public safer. We’ll offer you specialist training and a supported career pathway, and existing Financial Inve

We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. Prior experience as an accredited Financial Investigator and Confiscator (POCC/NCA) with Part 2 and Part 8 powers, demonstrating extensive experience in leading and conducting confiscation, civil,

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

We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. Ability to plan and develop lines of inquiry, including analysing financial information such as financial statements, management accounts and audit papers. Sitting within the Enforcement & Market

A financial services recruiting firm is seeking an experienced Financial Crime Investigator fluent in Spanish and English for a fully remote role. Candidates must have experience in financial crime within the UK and EU and strong decision-making skills.

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Become a Local Delivery Driver with Evri: Join One of the UK’s Biggest Courier Networks.Download the Evri Courier Community App on the App Store or Google Play for a quicker, easier application process or click the apply now button to start your application.Looking for a fresh start

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

Become a Local Delivery Driver with Evri: Join One of the UK’s Biggest Courier Networks.Download the Evri Courier Community App on the App Store or Google Play for a quicker, easier application process or click the apply now button to start your application.Looking for a fresh start

Kitchen Assistant - Care Home - Malvern.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 a

We are recruiting a Fleet and Driver Compliance Officer to join an award-winning team.Forming part of the existing Fleet Compliance Team to strengthen you will support Operator Licence compliance across the organisation.West Lothian Council operates a fleet of around 1,100 vehicle and plant items su

As a Maintenance Assistant/Gardener at a Barchester care home, you'll help to create the safe and attractive surroundings that enable us to give our residents the quality care and support they deserve.We take real pride in the quality and appearance of our homes.We also know that our grounds can be