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Financial Crime Advisory & Investigations Specialist
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-05
Listing for:
CPS Group (UK) Limited
Full Time
position Listed on 2026-08-05
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
CPS Group (UK) Limited in partnership with a well-established insurer in London is seeking a Financial Crime Officer (Advisory & Investigations) to provide expert guidance across financial crime while collaborating with stakeholders throughout the business.
Reporting to the Senior Financial Crime Officer, the role covers sanctions, AML, fraud, anti-bribery, licensing and wider compliance initiatives. The position offers a flexible hybrid work arrangement.
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