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The Risk Partners London

Financial Crime Investigator

🏢 The Risk Partners London

⚡ On-site 📍 London, England 🕒 Today 💰 50,000 – 70,000 GBP /year

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.

  • 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

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