crime investigation jobs in City of London

A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team. Make sure to read the full description below, and please apply immediately if you are confident you meet all the requirements. The role involves contributing to various projects, establishing strong client relationships, and analyzing financial...

You will work on a broad range of sophisticated, often high-stakes matters, including:

A global consulting firm is looking for a Senior in Financial Crime & Forensics in London. Are you the right candidate for this opportunity Make sure to read the full description below. The ideal candidate will have a strong academic background and experience analyzing financial information. Responsibilities include contributing to client projects, maintaining relationships, and identifying...

Overview Apply fast, check the full description by scrolling below to find out the full requirements for this role. Financial Crime Analyst – Detection Team at Kroo. This role is an excellent opportunity for a Junior Financial Crime Analyst to dive into financial crime detection in the banking industry, with structured training and mentorship. As a key member of the Financial Crime Detection...

Commercial Litigation Partner - White Collar Crime & Investigations Location: London Practice Area: High-Stakes Commercial Disputes, White Collar Crime, Investigations Position: Partner Level Join This Team - Where Complex Litigation Meets Elite Client Service My client has a leading disputes team in London, renowned for representing high-net-worth individuals, corporates, and entrepreneurs in...

You will work closely with highly regarded partners and senior lawyers who are recognised for their expertise across business crime and regulatory enforcement. Expect real responsibility, early client contact, and involvement in matters that regularly make the headlines.

Financial Crime Analyst - Insurance | London (Hybrid) | £50-65k + Bonus A renowned insurance firm is looking to hire a Financial Crime Analyst into their well-established compliance team. This is a broad and hands-on role, ideal for someone with a solid grounding in financial crime who wants variety, visibility, and the chance to grow with the business. What you'll be doing: Supporting...

Get AI-powered advice on this job and more exclusive features. Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. This range is provided by LR Legal Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from LR Legal...

Group Reporting Finance Manager (15 month FTC) Join to apply for the Group Reporting Finance Manager (15 month FTC) role at RVU Group Reporting Finance Manager (15 month FTC) 1 day ago Be among the first 25 applicants Join to apply for the Group Reporting Finance Manager (15 month FTC) role at RVU Get AI-powered advice on this job and more exclusive features. Description The experience...

Vice President, Sanctions Advisory - Escalations and Payments Projects page is loaded## Vice President, Sanctions Advisory - Escalations and Payments Projectslocations: Londontime type: Full timeposted on: Posted Todayjob requisition id: 10073352-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000...

Account Executive Department: Sales Employment Type: Full Time Location: London, UK Reporting To: Martijn Leentjes Find out exactly what skills, experience, and qualifications you will need to succeed in this role before applying below. Overview Ready to Take on a New Challenge in Enterprise Sales? Are you a driven, energetic sales professional looking for your next big adventure? Do you...

Job Description We are inviting applications for Trade Finance Office strong in documentation checking and for settlements documents and CDCS qualified: The role is within the Trade Finance Department and may be interchangeably responsible for processing, initiation, document checking or the settlement stage of trade finance operations products. The role will be processing Letters of Credit...

Hello! We're Teya. Qualifications, skills, and all relevant experience needed for this role can be found in the full description below. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya...

Compliance Manager Venture Capital & Private Equity firm £80K-£100K + bonus London - Hybrid working The role: - Ensure ongoing compliance with FCA regulations including SYSC, FUND, PRIN and COBS - Oversee and execute the Compliance Monitoring Programme - Draft, review and update compliance policies and manuals - Prepare regular compliance reports for Partners and Executive Committee...

Operational Risk Management, Global Legal, Compliance and People Risk Lead (Executive Director) Join to apply for the Operational Risk Management, Global Legal, Compliance and People Risk Lead (Executive Director) role at Nomura Operational Risk Management, Global Legal, Compliance and People Risk Lead (Executive Director) Join to apply for the Operational Risk Management, Global Legal,...

Responsibilities Société Générale Wholesale Banking Compliance Department is recruiting for a Fixed Income Markets Compliance Advisor role. This high profile, trading floor-based role operates in a fast-paced, dynamic environment that has exciting growth. The Markets Compliance Advisory team are proactive in providing compliance, regulatory, conduct and reputational risk advice to business...

You will be part of a team that assesses 1st line of defence AML/KYC activities. Areas of focus include reviewing KYC documentation across the International Private Bank (IPB) and International Consumer Bank (ICB) as well as evaluating AML/KYC controls across screening, AML Investigations, SAR filing, sanctions compliance, and MLRO processes in regional and/or global audits.