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Financial Crime Investigator

The Risk Partners London Logo

50000 - 70000 GBP ANNUAL

The Risk Partners London

London, United Kingdom

Unknown / Non-Applicable

Company - Public

Published 2024-05-23

The Client:

We are supporting a Financial Services firm based in London in their search for a Financial Crime Investigator.

The Role:

You will be apart of the 2LOD, taking part in transaction monitoring, writing reports and making any escalations to the MLRO when needed.

We look forward to reading your CV and discussing with you soon

The Risk Partners . . . Trusted Partners in Global Governance Recruitment

Job Types: Full-time, Permanent

Salary: £50,000.00-£70,000.00 per year

Schedule:

Work Location: Hybrid remote in London


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