Financial Investigator jobs in London, England
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FINANCIAL INVESTIGATION OFFICER
Experience of conducting Financial Investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery...
| Company | Summer-Browning Associates Ltd |
|---|---|
| Address | London, England |
| Category | Accounting & Finance |
| Salary | Excellent day rate |
| Job type | Contract |
| Date Posted | a month ago See detail |
Financial Investigation Officer
Summer-Browning Associates Ltd
London, England
Excellent day rate
Experience of conducting Financial Investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery...
a month ago seen See more...
Financial Crime Compliance Investigator
Banking
London, Greater London
The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...
4 weeks ago seen See more...
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