No action but record on the Fraud Management System, undertake prelim checks using relevant systems e.g.
I require a Corporate Assurance Officer (Investigations) to support my team in terms of working through various channels of referrals (e-mails / system) and determining / taking the appropriate course of action (e.g.
Academy / Enterprise, investigate (which may include interviewing under caution and preparation of court papers).
Conduct risk event driven /trigger event reviews of clients and their holistic activity.
General
The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance, assessment and advice.
Rapidly growing Fintech Payments firm based in London.
The Client Onboarding Analyst is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures.
Global financial services firm.
You will need to have had experience with high-risk client onboarding of complex entities such as Trusts, Funds, SPVs, Charities, etc.
Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function.
This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients.
Morgan Hunt are currently working with a National Regulatory Body in their search for a temporary Intelligence Analyst to utilise the appropriate tools, techniques and systems to provide data, analysis and insight to support the Commission's work (with a particular focus around extremism, terrorism and state threats).
You will gather a range of evidence and intelligence, including conducting open-source research, in order to analyse findings, draw inferences and draft/present reports and briefings.
This will involve completing work relating to quick-time assessments (including supporting casework and responding to intelligence requests), as well as working on longer-term assessments (including developing intelligence reports and briefings on larger issues).
Good afternoon, we are pleased to be recruiting for Police Staff Investigators to support Serious Organised Crime Operations based in the North West for the North West Regional Organised Crime Unit (NWROC).
This role is working Monday to Friday, 08:00-16:00.
There are several positions available, at the following locations: Kirkby, Altrincham, Saltney, Lancaster and Warrington.
Manage, direct, plan and lead financial investigations into offenders being investigated/prosecuted by the Trading Standards Service with a view to recover the proceeds of crime and evidence criminal offences by use of powers under the Proceeds of Crime Act 2002 (POCA).
General
Sanctuary are currently seeking a Financila Investigator to work within Nottinghamshire Council.
This is a full time position of 37 hours, and we are paying £23.09 per hour for this role.