Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco...: This role is based in the 2LoD Financial Crime compliance team. The role holder is to have a strong experience in conducting...
AdeccoIntelligence, Cash Seizure, Account Freezing Orders, Listed Assets, Financial Investigator, Restraint and Confiscation. Essential... and Confiscator. Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering...
Matchtech Group. Financial Crime / Fraud Analysts. Reviewing customer behaviours with the bank and open sources to draft SAR report... Must have experience of investigation financial crime cases. Making judgement on whether fraud or suspicious activity has occurred...
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