Financial Crime Investigator
Hiring Intelligence & Application Guidance
Direct ATS application. Include measurable achievements and core keywords from the job description.
Initial recruiter screening → Hiring Manager interview → Role-specific practical assessment.
Compensation benchmarked against current UK market rates (GBP).
UK Right-to-Work verified for direct application.
Role Overview & Responsibilities
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
Interested in this role at The Risk Partners London?
Apply directly through the verified employer application pipeline.
