Financial investigator jobs in Richmond

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. ...

An exciting opportunity has arisen to join the compliance team working directly with the General Counsel & Chief Compliance Officer in a role that will provide excellent generalist compliance exposure. Assisting with compliance monitoring reviews and testing Maintenance of the Compliance Monitori...

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...

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 ...

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 ...

Supported by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for assigned clients which will require the development of a broad level of technical compliance knowledge. To support the compliance function with day-to-day advisory and oversight activiti...

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. ...

Send your CV though for this compliance analyst role today with a short paragraph about why you are interested in compliance. A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team. The successful complian...

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 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...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED. Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts including;. Ad hoc sanctions screening to support the Analysts when requi...

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...

Placed under the supervision of the Group Chief Compliance Officer, who reports directly to the General Secretary, the compliance officer will assist in tasks, demonstrating autonomy, rigor, initiative and responsiveness. You will work along with the Global Compliance Manager on a day-to-day basi...

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...

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...

The Compliance Monitoring & Oversight Officer will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks applicable to electronic money and payment services companies. Compliance Monitoring & Oversight Officer. Compliance Monitoring...

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 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...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

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...

Risk & Compliance Analyst (Data Privacy & Protection). Risk & Compliance Analyst (Data Privacy & Protection). Bank's compliance against information security, privacy and related compliance areas in line with identified key performance indicators and measures. This role will support the Head of In...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

Hse Compliance Officer - London. ...

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 ...