Investigator jobs in London, Greater London
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FINANCIAL CRIME COMPLIANCE INVESTIGATOR
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...
| Company | Banking |
|---|---|
| Address | London, Greater London |
| Category | Banking |
| Job type | Contract |
| Date Posted | 2 weeks ago See detail |
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...
2 weeks ago seen See more...
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Investigator
Law Absolute Limited
London, Greater London
£33,800.00
Experienced in working within a regulatory environment, with strong and demonstrableinvestigatory skills. Looking to work in a supportive and friendly team, with clear daily and weekly objectives Empathetic and sensitive to worki...
4 weeks ago seen See more...
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L&I Associate - Regulatory Investigations 2-4 PQE
A&O Shearman
London, Greater London
Competitive
Partners. Senior Associates and Associates. Knowledge Lawyers and the wider Litigation department. Advising clients on the full spectrum of contentious regulatory issues that may impact financial institutions that are regulated in...
a month ago seen See more...
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Lawyer - Registration Investigation Team
Nursing & Midwifery Council
London, Greater London
£56043.0- 62271.0
About the roleWere looking for highly motivated and organised lawyers who will be an asset to the registration operations teams they are there to support. As a Lawyer assisting the work of the Registrar and Assistant Registrar, y...
2 months ago seen See more...
- View all Nursing & Midwifery Council jobs - jobs in London
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