The successful candidate will have at least 1-2 years Fraud or Investigations experience in a financial institution.
This is an excellent opportunity to have exposure with a globally recognised bank.
We have partnered with a well established investment bank who combine the entrepreneurial spirit of astartup with more than 150 years of experience and today, serve millions of customers across multiple products.
Ambition are currently recruiting for an Insolvency Investigator for a specialist firm in their London office.
They are a firm that have been providing insolvency, litigation and forensic services for over 40 years and have firmly established themselves within the market.
The firm have adopted a company wide remote working model, so you can be based anywhere in the UK.
You will work with industry leaders and household names.
We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division.
Many of our leadership team and partners started their careers at Keoghs which underlines both what a great place it is to work and also the commitment to our people and the development of their potential and their careers.
Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department.