Financial Crime Investigator
This vacancy is published by an accredited employer with authorized corporate payroll and standard compliance adherence.
Transatlantic Cost of Living & Purchasing Power Benchmark
Position Overview & Specifications
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.
- Permanent role
- Hybrid working
- Working in the city
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:
- Monday to Friday
Work Location: Hybrid remote in London
Candidate Selection & Onboarding Process
Application & Resume Screening
Submit your tailored CV/Resume directly to the talent acquisition portal.
Technical & Competency Interviews
Virtual interviews with the hiring manager and multidisciplinary team.
Formal Offer & Benefits Negotiation
Written agreement outlining compensation, equity, retirement vesting, and relocation allowances.
Onboarding & Corporate Integration
Equipment provisioning, team orientation, and commencement of duties.
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Financial Crime Investigator • The Risk Partners London
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