Financial Crime Investigator

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