Financial investigator jobs in WesthoughtonCreate job alerts

The successful candidate will work across a broad range of international risk and financial crime scenarios, engaging closely with Global counterparts. Providing financial crime advisory expertise on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) and Anti-Bribery and Corruption (A...

This exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require. Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line...

Keoghs is looking to recruit an Fraud Claims Investigator to join the busy, fast paced Intelligence Team. The Fraud Claims Investigator in an entry-level role with future progression prospects. The Fraud Claims Investigator will be part of a team that form part of a wider Intelligence team based ...

The role will focus on developing the training programme with regards to AML, PEPs and wider financial Crime Compliance. Manage the financial Crime Training Team. Previous experience within a similar training role covering Financial Crime and Compliance (in particular AML). AML Training Manager- ...

SENIOR FRAUD STRATEGY ANALYST – MONEY MULES. Establish and implement rules within internal systems for detecting plastic, digital payments, and acquisition fraud, specifically targeting money mule fraud. Prior work developing Fraud Strategies or Fraud Rules. This ambitious and innovative financia...

You will be part of a team of analysts using global data from the largest real-time fraud detection platform to craft solutions for our enterprise customers. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authe...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. Reviewing internal compliance policies and procedures. Assisting with compliance projects. ...

The Senior Risk & Compliance Analyst will be responsible for supporting the Risk & Compliance team in ensuring Mosaic Group companies comply with all relevant regulation and legislation applicable in the general insurance sector. Senior Risk & Compliance Analyst. Work closely with the Head of Ris...

InterQuest are looking for a Senior Analyst to join the team of a Payments company with a focus on onboarding new customers and ensuring continuous monitoring of our existing customer base. Perform in-depth due diligence on potential clients to ensure compliance with regulatory and policy standar...

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...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

SOX Compliance Analyst vacancy - East Sussex - Perm. We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley). If you are a proven SOX Compliance Special...

As a Regulatory Compliance Officer you will play a critical role in bridging the gap between product compliance and the end user. As part of the Quality and Regulatory Affairs team, you will ensure all regulatory requirements are met, with a focus on post-market surveillance, vigilance reporting,...

Perform second-line compliance monitoring to review the effectiveness of compliance controls. Compliance Monitoring Specialist - Wealth Management (Remote). Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitor...

BNY Analyst Program - Risk & Compliance. Risk & Compliance, the organization led by the Chief Risk Officer (CRO), oversees and challenges BNY Mellon's management of risk and compliance. Risk & Compliance interns experience and participate with global teams in real-world risk management and compli...

BNY Analyst Program - Risk & Compliance. Risk & Compliance, the organization led by the Chief Risk Officer (CRO), oversees and challenges BNY Mellon's management of risk and compliance. Risk & Compliance interns experience and participate with global teams in real-world risk management and compli...

The Compliance officer will be part of a small team ensuring that the university remains compliant in all aspects of its student visa sponsorship duties as set by the Home Office. The postholder is required to have overview of UKVI student visa holders, have a clear understanding of the sponsor d...

The Compliance Officer is responsible for overseeing all elements of ISI regulatory compliance at the School, including education, welfare, safeguarding, suitability of staff, premises and provision of information. A leading independent prep school are seeking an experienced and knowledgeable com...

Join us as a First Party Lead Fraud Prevention Analyst. Well need you to develop fraud rules and use models and system monitoring to provide the right customer outcomes to mitigate fraud risk. Regularly evaluating fraud detection strategies from both a cost and loss benefit perspective while acti...

We are seeking a highly motivated and detail-oriented Cybersecurity Compliance Analyst to join our fast-growing team. The ideal candidate will have a solid background in cybersecurity compliance frameworks such as SOC 2, ISO 27001, and NIST CSF. They should possess excellent communication skills ...

Eames is collaborating with a reputable Lloyd’s Syndicate to appoint a Compliance Officer to their London team, with a primary focus on supporting both Lloyd’s Syndicates and Bermuda operations. ...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Compliance Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London. Y...

Compliance:Point of contact for internal day-to-day compliance queries in relation to TOBAs, sanctions screening and conduct queries; Lead in monitoring and maintaining compliance with Lloyd’s principles; Assist the Headof Risk & Compliance with implementing compliance policies; Assist with comp....

A fantastic opportunity for a Compliance Analyst with a minimum of one years’ experience in Wholesale Banking, looking to expand their skills and knowledge and build their career in FS regulation. Key tasks and responsibilities:Compliance monitoring activities: assist with the Compliance Monitori...