Role 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
About The Risk Partners London
The Risk Partners London is an actively verified employer hiring talent across technology, engineering, and operations.
- Headquarters: United States / United Kingdom
- Company Size: 1,000+ employees
- Trust Rating: 95 / 100 (Official Registry Audited)
