Financial Crime Investigatorat Hackajob Ltd
HHackajob LtdSt James, South West London
St JamesFull timeOn-sitePermanent
estimated annual salary£35,000 – £42,000per yearestimated · typical for this role
apply in 1 minute no cover letter · free · confidential
?%not sure it's a fit?Upload your CV and we'll show your match in seconds.the role
Join Lendable as a Financial Crime Investigator in the heart of South West London. Play a pivotal role in safeguarding our innovative fintech solutions while driving your career forward in a dynamic environment.
what you'll be doing
1Investigate CasesThoroughly analyse financial transactions to identify suspicious activities.
2Risk AssessmentConduct comprehensive risk assessments to mitigate financial crime.
3CollaborationWork closely with law enforcement and regulatory bodies on investigations.
4ReportingPrepare detailed reports outlining findings and recommendations.
what you'll need
experienceRelevant experience preferred
hoursFull time
startASAP
AnalyticalAttention to DetailCommunicationProblem-SolvingTeam Player
Hackajob Ltd is hiring a Financial Crime Investigator in London. Apply through TalentMatch24 — upload your CV once, no cover letter, and we'll match you here and with other employers looking for your profile.