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Financial Crime Investigator

Financial Crime Investigator London, England

The Risk Partners London
Full Time London, England 50000 - 70000 GBP ANNUAL Today
Job description

The Client:

We are supporting a Financial Services firm based in London in their search for a Financial Crime Investigator.

The Role:

You will be apart of the 2LOD, taking part in transaction monitoring, writing reports and making any escalations to the MLRO when needed.

  • Permanent role
  • Hybrid working
  • Working in the city

We look forward to reading your CV and discussing with you soon

The Risk Partners . . . Trusted Partners in Global Governance Recruitment

Job Types: Full-time, Permanent

Salary: £50,000.00-£70,000.00 per year

Schedule:

  • Monday to Friday

Work Location: Hybrid remote in London

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Financial Crime Investigator
The Risk Partners London

www.theriskpartners.com
London, United Kingdom
Unknown / Non-Applicable
Unknown
Company - Public
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