FINANCIAL CRIME INVESTIGATIONS EXPERT jobs in United Kingdom

and looking for your next career opportunity ? As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC... team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to ensure...

MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations... prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the...

. What you will do: As a Financial Crime Risk and Control Specialist (Enhanced Due Diligence), you will undertaking detailed, and deadline driven EDD... to Financial Crime controls based on the Financial Crime risk assessment and risk appetite Proactively keeping up...

matter expert for financial crime escalations. Continuous reviewing of transaction monitoring capabilities and providing... Cards. The Role We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on Tap...

Financial Crime Compliance & Sanctions - City of London - Private Practice Full Service London Law firm, ranked Tier 1... for Business Crime is looking to recruit a Financial Crime Compliance & Sanctions Solicitor due to continued expansion. The Firm...

in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate... EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience...

in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate... EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience...

a changeable environment, then you have found the right team. As a Financial Crime Operations Investigations Quality Control...: Experience of fraud/financial crime investigations and / or SAR filing. Strong verbal and written communication skills...

: Job Description THE FIRM Our client is a specialist practice best known for providing expert advice in business crime and regulation...; corporate investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal...

Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil... investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil...

Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. This role is an opportunity... on 0161 850 0745 and quote Job Ref: 5617 JOB TITLE: Business crime & Regulatory Solicitor EXPERIENCE: NQ to 4 years’ PQE...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...Who we are FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI...

. The NWROCU carries out investigations into serious and organised crime on behalf of police forces in Cheshire, Cumbria...2 year fixed term contract opportunity to join the Merseyside Police and the The North-West Regional Organised Crime...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...Who we are FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...Who we are FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...Who we are FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI...

financial crime Experience selling SaaS solutions to government/public sector Benefits > How we work: Hybrid working... government customer relationships across the UK and EMEA region. As a Government Sales Executive you will become an expert in...