B
Technical Sales Manager
BMS Performance Ltd
Financial Crime Investigator
Work Model
📍 London, England
Employment
💼 Full-Time Direct
Recruitment Type
🛡️ Direct to HR Pipeline
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
Frequently Asked Questions
How do I apply for the Financial Crime Investigator position at The Risk Partners London?
Click the “Apply for this Position” button on this page to submit your details directly to The Risk Partners London's recruitment pipeline without agency fees or intermediaries.
Is this role eligible for remote work or international relocation?
This position is based in London, England with potential relocation and visa sponsorship considerations for qualified candidates.
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