Back

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

Post Jobs Online Apply Job
Financial Crime Investigator
The Risk Partners London

www.theriskpartners.com
London, United Kingdom
Unknown / Non-Applicable
Unknown
Company - Public
Apply Job
Related Jobs

All Related Listed jobs

Support Worker
Support Worker
Blue Sky Care Ltd Basford, England 9.55 GBP HOURLY Today

Able to work from 7am-10pm (2/3 days per week would be full time). All the Blue Sky Care homes offer a varied and imaginative programme of recreational and

Store Manager - Surrey Quays
Store Manager - Surrey Quays
Clarks London, England 27300 - 32552 GBP ANNUAL Today

However, its the customer experience you create that will really send sales sky-high. Organised and ready to adapt to challenges, you have the expertise you

Contracts Manager
Contracts Manager
Wates Milton Keynes, England 84215 - 97385 GBP ANNUAL Today

Responsible for operatives adhering to the attendance, mobile phone, driving, no smoking and alcohol and drugs policies, ensuring that if the policies and

Partner Support Worker
Partner Support Worker
Juno Women's Aid Nottingham 25668 - 27239 GBP ANNUAL Today

To provide proactive services, that include outreach and safety oriented support work, to the partners and ex-partners of those who attend the domestic violence

Head of Service (Hospitality & Contract Services)
Head of Service (Hospitality & Contract Services)
Great Ormond Street Hospital for Children NHS Foundation Trust London, England 74441 - 84651 GBP ANNUAL Today

The full job description provides an overview of the key tasks and responsibilities of the role, and the person specification outlines the qualifications,