Similar jobs

Financial Crime Investigator Permanent Heard of us? We're an award-winning bank; backing people to fulfil life's hopes and dreams. Now is your chance… Our Financial Crime Investigators are a vital support role across our business. Investigating all leads...

Requirements: Candidates must have excellent experience within Payment Screening (less so focussed on Transaction Monitoring) Must have expereince in working on Real Time Payment Screening. Must have strong experience in making decisions on whether red...

Parexel Informatics is one of the industry’s leading solution providers and we help customers accelerate the drug development process through innovation. Our product portfolio is built on leading-edge technology and is combined with extensive medical and...

Do you have robust commercial motor insurance claims handling experience? Do you have exceptional customer service experience? We have an exciting opportunity for an experienced Motor Insurance Claims Handler to join our Claims Team based in Retford. This...

About FTI Cybersecurity EMEA We help clients solve complex cyber security challenges. Our clients include some of the world's biggest brands, who we advise about some of their most sensitive cyber challenges. Discretion and confidentiality are central...

About FTI Cybersecurity EMEA We help clients solve complex cyber security challenges. Our clients include some of the world's biggest brands, who we advise about some of their most sensitive cyber challenges. Discretion and confidentiality are central...

Keywords: financial crime, transaction monitoring, AML, investigations, suspicious activities, unusual activities Currently hiring for a team of AML Investigators on a temp to perm basis for a global banking client. with headquarters based in Edinburgh...