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

Financial Crime Investigator
The Risk Partners London

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

All Related Listed jobs

Support Worker
Community Case Management Services Limited London, England 18 - 20 GBP HOURLY Today

A full clean driving licence is desirable but not essential. The support worker is required to work in a rehabilitative role within both homes, alongside other

Sales Assistant
Shoe Zone Belfast, Northern Ireland Today

Flexible and be able to support the store (your availability will be discussed at interview stage). 25% Discount on all our product range.

Tesco Colleague - Brigg Superstore
Tesco Brigg, England Today

Making decisions that are right for customers, delivering routines in store that meet the needs of customers at the right time.

Service Manager
REFUGE Warwick, West Midlands, England 31212 - 58735 GBP ANNUAL Today

In this role you will be managing all refuge services in line with Refuges policies and procedures and quality management system, while also providing line

caregiver
Lifetime Training Birmingham, England 33306 - 22319 GBP ANNUAL Today

At Accord Housing - Silver Birches, you will be working as a team member to provide personal care...