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Financial Crime Investigations Officer

London Temporary £300 - £375 per day View Job Description
A Financial Crime Investigations Officer is sought to bolster the Risk & Compliance department for a major financial services provider based in London. The role will include investigating potential financial crime incidents and ensuring regulatory compliance across the organisation.
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  • Working for an international bank
  • 3 month temporary role

About Our Client

This organisation is one of the leading lights in the financial services industry, boasting a workforce of over 10,000 dedicated professionals. With a global presence that extends to numerous countries, the company prides itself on cultivating a diverse and inclusive work environment.

This is a 3 month temporary role to start Mid-September. It will be hybrid with 3 days a week in the office.

Job Description

Financial Crime Investigations Officer, London

  • Investigate potential financial crime incidents and report findings to senior management.
  • Ensure the company's operations adhere to all relevant financial regulations and standards.
  • Conduct regular risk assessments and recommend improvements to mitigate potential financial risks.
  • Collaborate with other departments to implement risk management strategies.
  • Provide training to other staff members on financial crime prevention and regulatory compliance.
  • Keep up-to-date with the latest developments in financial regulations and crime prevention techniques.
  • Prepare detailed reports on all investigations conducted.
  • Participate in internal audits and provide necessary support.

The Successful Applicant

A successful Financial Crime Investigations Officer should have:

  • A comprehensive understanding of financial regulations and crime prevention techniques.
  • Exceptional analytical skills and attention to detail.
  • Excellent communication and report writing skills.
  • Proven experience in a similar role within the financial services industry.
  • A strong sense of integrity and professional ethics.

What's on Offer

  • An estimated daily salary between £325 and £375, depending on experience and skills
Contact
Ashley Roope
Quote job ref
JN-082024-6500228
Phone number
+44 207 269 1749

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Financial Services
Location
London
Contract type
Temporary
Consultant name
Ashley Roope
Consultant phone
+44 207 269 1749
Job reference
JN-082024-6500228