FINANCIAL CRIME INVESTIGATIONS EXPERT jobs in LONDON, United Kingdom

as a subject matter expert regarding Financial Crime. Conduct gap analysis in Financial Crime prevention and present areas...As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores...

has a strong interest in financial crime investigations and possesses an entrepreneurial spirit. Ideal candidates are those who... records of investigations and their outcomes. Collaborate with and act as the key contact for financial institutions and law...

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...

: 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 on financial crime and related issues, while maintaining a network of both internal and external peers in the industry... and articulate financial crime risks as perceived in specific cases and more broadly Effective and strong written and oral...

best possible outcome for digital investigations. It should be noted that the focus area will be eDiscovery and will deliver... against priority investigations, this requires technical leadership which could encompass other areas of Digital Forensics...

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...

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...

. What you will do: In this hands on role as an Enhanced Due Diligence - Case Writer (Financial Crime Risk and Control Specialist...-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite Proactively...

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...