Accessibility Links

Senior Investigator

  • Location: London
  • Salary: c£60,000 + Bens
  • Job type: Permanent
  • Job reference: CM/167160
  • Sector: Financial Crime Compliance , Corporate Security
Job Description

Working closely with clients and managing junior colleagues, this role will focus on case management, research/analysis and report writing across a range of complex investigations and/or due diligence cases.  You will develop plans, conduct research through a variety of sources and write comprehensive reports from scratch.  You will have a sound knowledge of sources of information and the process by which to find and obtain that information, the ability to work on a number of cases in a fast-paced, ever-changing environment and have a track record of producing work of consistently high quality.  Tenacity, a strong investigative mind-set and project management experience would be advantageous.  A background with a risk consultancy or within journalism would stand you in good stead.

Similar jobs
Compliance Officer - Sanctions Specialist
  • Location Brussels
  • Salary €80'000-100'000
  • Job type Permanent
  • Sector Banking , Other Financial Services
  • Description Our client, a global firm specialised in the delivery of financial services, is opening a new vacancy for a compliance officer that will join their third line of defence and provide his expertise on
KYC Compliance
  • Location Qatar
  • Salary To £100,000 tax free
  • Job type Permanent
  • Sector Banking
  • Description An international bank, based in Qatar, is currently embarking on building a new KYC strategy and establishing a specialist team to manage this process.  This role is for a senior KYC specialist
Senior Security Manager, France
  • Location Lyon, France
  • Salary €Competitive
  • Job type Permanent
  • Sector Corporate Security
  • Description This new role, for a leading multinational, is the second most senior security post in Europe and will report to the Regional Head of Security. The post-holder will engage with the business to provid
Related news