Financial investigator jobs in LondonCreate job alerts

You'll be a junior investigator from a financial investigations or related background, for example data analytics.

Internal Whistleblowing Investigator Division Internal Audit Salary National (Edinburgh and Leeds) ranging from 62000 to 72600 and London 70000 to 80600 per annum (Salary offered will be based on skills and experience) About the FCA The FCA regulates the conduct of 45000 firms in the ...

Work Schedule Standard (MonFri) Environmental Conditions Office Job Description Research Associate III Intrial Qualitative Research At Thermo Fisher Scientific youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to...

Were on a mission to make money work for everyone. Were waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well as___________________________ After starting as a ...

Were on a mission to make money work for everyone. Were waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well as___________________________ After starting as a ...

Work Schedule Standard (MonFri) Environmental Conditions Office Job Description At Thermo Fisher Scientific youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life enabling our customers to make the world healthier...

Work Schedule Standard (MonFri) Environmental Conditions Office Job Description Research Associate II Patient Centered Research PCR Academy At Thermo Fisher Scientific youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mis...

Jaja is a growing FinTech requiring an experienced hands-on Fraud & Financial Crime Investigator,. The Fraud & Financial Crime Investigator, Complex Investigations is responsible for investigating.

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Fitch Group's Compliance Team is seeking temporary maternity cover for a Director/Associate Director based out of an EU/UK office for a period of up to 12 months. As a leading, global financial in...

Join to apply for the Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) role at Monzo Bank 1 day ago Be among the first 25 applicants Join to apply for the Senior Financial Crime Investigator, Retail Banking, EU (Spanish and English Speaking) role at Monzo ...

Title: Investigator Payment Associate Location: London, office based 1 day a week Sponsor dedicated As an Investigator Payment Associate, you will join the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. Working fully embedded within a...

Job summary Exciting Opportunity: Senior Clinical Research Practitioner - Cardiac Pillar, Rossini Platform Trial Are you an enthusiastic and motivated individual looking to develop your research career? Join us as aSenior Clinical Research Practitionerand be part of thelargest surgical trial i...

Treliant London, United Kingdom Apply now Posted 2 days ago Remote Job Contract Daily Rate Contract - Inside IR35 Treliant are seeking multiple Transaction Monitoring Specialists with 3-4+ years experience in account screening, transaction reviews, and end-to-end SAR preparation to join a rem...

Vacancy Information Division / Department - Specialist Crime Grade - Grade 11 Status - Full Time Contract Type - Permanent Salary Grade Range - £39,813 - £43,920 Working Hours - 37.0 Hours per Week Shift Allowance - No Politically Restricted - No Location - Horsham The starting salary for this...

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established SMEs are the backbone of local communities - represe...

Your new company Our client is a highly-esteemed international consultancy, whose clients include law firms, international institutions, family offices, Governments/NGOs, FTSE 100/ Fortune 500 and more. Multidisciplinary across investigations and intelligence, digital and cyber, they build the t...

This is initially a 6-month contracting Financial Services Fraud Investigator opportunity and comes with the likely option to extend further. What youll be doing as Fraud Investigator: Supporting customers of the Bank who are the victim of active fraud or suspected fraud relating to card payments...

As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.

Job Title: Compliance Analyst (Private Client).Hybrid: 4 days in and 1 from home.Role: Full-time permanent role.Salary: Extremely competitive package and great benefits.Are you a compliance professional or a skilled compliance paralegal with expertise in UK anti-money laundering (AML) regulations...

As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.

We’re working with a fabulour respected law firm seeking a.This role offers a fantastic opportunity to be part of a high-performing compliance team and play a pivotal role in safeguarding the firm’s reputation, with a really unique opportunity for progression in a fast-growth compliance function

Front of House Team Leader - Greater London.We are looking for an experienced Front of House Team Leader who can lead, motivate and encourage the wider team to deliver an amazing guest experience at The Angelic.Work alongside the management team to bring our shared vision to life.Help maintain sm...

This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis.Salary to £60,000 (depending on experience).Hybrid working (4 days office / 1 day remote).Excellent employee benefits and pe...

We are looking for a Team Leader who enjoys supporting and motivating the team to create a fantastic experience for our guests at The Long Acre.You’ll help guide and coach the team, making sure everyone works together to deliver the best service possible.Support, coach and mentor your team .Suppo...

Senior Risk & Compliance Officer.Top European Intellectual Property Firm is seeking an experienced Risk & Compliance Officer on a part-time basis.This is a newly established position and will report directly to the Managing Partner of the London office.A brilliant opportunity for someone to take ...

Front of House Team Leader - Greater London.Location - Sports Bar & Grill .We are looking for an experienced Front of House Team Leader who can lead, motivate and encourage the wider team to deliver an amazing guest experience at Sports Bar & Grill.Work alongside the management team to bring our

An established and highly regarded law firm specialising in property transactions—particularly for investor purchasers in both domestic and offshore markets—is seeking a talented.Compliance Officer or Compliance Manager.This is a unique chance to step into a crucial role within a busy and respec

Front of House Team Leader - Greater London.Location - Slug And Lettuce .We are looking for an experienced Front of House Team Leader who can lead, motivate and encourage the wider team to deliver an amazing guest experience at Slug And Lettuce.Work alongside the management team to bring our sha

Quality Inspection Team Leader.Industry: Vehicle Manufacturing.Location: OEM Site in Solihull/Fulltime onsite/ Permanent.We develop market-leading concepts, as well as individual and scalable solutions throughout the entire value chain of the production process, from the design phase, industriali...

Strong understanding of UK Money Laundering Regulations, financial crime risks, and AML/KYC requirements in a private markets or asset management context.

Full-time, Monday to Friday, 8:00am – 4:30pm.International Supply Chain & Logistics.We are recruiting for an experienced.This is a full-time, fully office-based role, ideal for someone with a strong background in supply chain operations and a passion for delivering and improving customer service ...

Are you ready to elevate your career in the pensions sector? This role offers a unique chance to lead a dedicated team within the Resources Department, reporting directly to the Pensions Manager.As the Pensions Team Leader, you will be responsible for up to six team members, ensuring the efficien...

Experience working in regulated frameworks, ideally financial services. We recognise our role as a bank to support social change and welcome all applications, including those from groups often under-represented in financial services.

Provide guidance and support to the First Line of Defence on matters related to financial crime. Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework. Identify and track new and updated financial crime regulations, collaborating with the...

Strong capital markets or financial services background, ideally within a regulated global environment.

Are you passionate about bridging the gap between life science innovation and government collaboration?.Do you thrive on shaping strategic partnerships that drive groundbreaking clinical research? Join the National Institute for Health and Care Research (NIHR) as a key member of our External Affa...

We are working with a leading specialist law firm in their search for a Legal Secretarial Team Leader.Alongside some secretarial duties, the role will be responsible for managing a team of secretaries who support a busy team of fee earners.You should have senior secretarial background, ideally wi...

The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank’s operations, acting as a key point of contact for financial crime prevention, client due diligence, and fraud oversight. Strong professional background in financial crime or financial services compl...

We're Hiring: Guest Experience Team Leader | up to £45,000 🌟.Are you a natural leader with a passion for hospitality and exceptional service? Our client is looking for a.In this high-profile role, you’ll lead a dedicated team of Guest Experience Hosts, ensuring every visitor receives a seamles

The business I have partnered is a new player on the market with significant financial investment behind them.

Maldon Partners are recruiting a.Chief Compliance Officer SMF16/17.Institutional FX and CFD Trading Platform based in the City of London.The role will report directly into the company Director and requires an experienced compliance professional who has previously held the SMF16 and SMF17 ideally ...

You’ll support the identification and management of regulatory compliance and financial. Support in the review and approval of financial promotions and marketing materials. Support with AML and financial crime advice and monitoring, including customer.

Location: London, UK or Zurich, Switzerland (hybrid with at least 2 days/week in-office).Job Type: Full-time, permanent position.Experience Level: At least 3 years in a managerial position.Language Requirements: German (fluent), English (fluent), French (desirable).Coople is currently looking for...

Ideally would also have some due diligence or financial crime exposure as part of a well rounded generalist role.

This role offers exposure to diverse aspects of regulatory compliance and risk management in a fast-paced financial services environment. Assist in reviewing financial promotions and resolving risk events. Experience in risk management or compliance within financial services.

Maldon Partners are recruiting a.Chief Compliance Officer SMF16/17.Institutional FX and CFD Trading Platform based in the City of London.The role will report directly into the company Director and requires an experienced compliance professional who has previously held the SMF16 and SMF17 ideally ...

Quality Inspection Team Leader.Industry: Vehicle Manufacturing.Location: OEM Site in Solihull/Fulltime onsite/ Permanent.We develop market-leading concepts, as well as individual and scalable solutions throughout the entire value chain of the production process, from the design phase, industriali...

Are you a detail-oriented professional with a passion for compliance and risk management?.The Engineering College of Technology (ECT).ECT has recently been established and registered in the UK.ECT is a sister company of the Australian-based Engineering Institute of Technology (EIT).EIT is an engi...