Financial investigator jobs in Woodford GreenCreate job alerts

This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime exposure. Arthur are working with a leading Insurer ...

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,...

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 ...

As the Compliance Assistant for the Prax group, you will be reporting to the Group Ethics & Compliance Officer as part of the Legal and Compliance Department. Maintain accurate records of compliance activities, including counterparties documentation and compliance reports, to ensure audit readine...

Technical Compliance Officer (Flag State) – Permanent – London – Excellent package. This is an excellent opportunity to join a well-established London based Flag State Administration in the capacity of Technical Compliance Officer in the Maritime Affairs department. Seagoing experience at a senio...

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...

To represent the Financial Crime team in projects that impact the Bank’s exposure to financial crime. Strong Financial Crime Compliance understanding with previous experience of Financial Crime investigations. Experienced in financial crime compliance testing, sampling, and assuring processes and...

Improving fraud detection performance by optimizing the false positive/fraud capture rate. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Cust...

Share best practices with fraud managers, risk analysts and project managers for combating consistent and emerging security threats. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification,...

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...

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...

As an AML Analyst, you will support the firm’s AML compliance programme, ensuring adherence to UK regulatory standards and best practices. Are you an AML professional looking to make your mark in a world-renowned law firm? This exciting opportunity allows you to contribute to a leading firm’s AML...

We are working with an international law firm who are looking for 4 AML Analysts to join the team in London. Review and assess the AML and reputational risk associated with a new client and matter requests. Provide AML advice and support to internal stakeholders: Partners, Fee Earners, and PAs. S...

This is an excellent opportunity to showcase their skills and build upon their operational execution of financial crime compliance, and expand their coverage into enhancing policy (AML/Sanctions/AB&C), implementing global standards globally in a small team at the heart of the organisation. ...

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- ...

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams. Global Tax Havens & Offshore Financial Centres List Rev...

Groundbreaking US law firm is seeking to hire a new Senior AML Analyst to join their rapidly growing London office on a permanent basis – this firm is ‘the’ firm to work for!. Senior AML Analyst duties include:. Working closely with the AML Manager to ensure efficiency of internal AML processes a...

Define the fraud strategy for the companies’ evolving portfolios. Discover insights from data and develop new fraud strategies to answer key business questions. Collaborate cross-functionally across the business to implement your fraud strategy into the market. Utilise advanced technical skills t...

We are excited to partner with a growing European, renewable energy production company as they look to bring in a Compliance & ESG Officer to ensure the firm meets its internal and external compliance obligations across all activities and in all regions where they operate. Understand the company'...

To conduct Regulatory Reviews of the firm and its functions through the Compliance Monitoring Programme as part of the Compliance Framework. Develop the Compliance Monitoring Programme with support from the Compliance Reviews Team Manager. Help develop the Compliance Monitoring Programme with sup...

You will be a part of a joint team of machine learning engineers and data scientists building and evolving ML models, real time systems, reports, and deep analysis of fraud detection and mitigation activities to protect merchants, their customers, and Teya from fraudulent activities. As a Senior ...

Senior Financial Crime Governance Manager (Investment Bank). Financial Crime expertise and AML expertise in a financial services environment. The Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering...

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...

Take the lead in planning the investigation to ensure it is a cost effective and efficient process, that makes best use of Trust resources (physical and financial) * Maintain liaison with the ...