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The Risk Partners London

Financial Crime Investigator

Id Job: 316a784

🏢 On-site
💼 The Risk Partners London
📍 London, England
🕒 1 day ago
💰 50000 – 70000 GBP ANNUAL

Job Description

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.

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:

Work Location: Hybrid remote in London

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