Find the Best Aml Investigator Jobs Near You with Vita CV

£ Competitive Salary

Enterprise Risk Analyst London/Hybrid 12 month contract Day rate £350 via Umbrella Company Our commitment is to provide equal opportunity regardless of, for example, your gender, age, ethnicity, disability, sexual orientation or beliefs. We also engage with employers to develop programme...

💼 Contract Role   🌍 London   🕒 Posted: 10 hours ago

£ Competitive Salary

Fluent Mandarin Banking Compliance Analyst Our client, a bank based in the City of London, is seeking an experienced Mandarin-speaking Banking Compliance Analyst to strengthen its compliance function. This role will involve supporting the team with the compliance framework and reporting processes. K...

💼 Permanent Role   🌍 City of London, Greater London   🕒 Posted: 6 days ago

£20 - £28 / Hour

PIP1 Investigator Location: Aylesbury HQ - Thames Valley Police Contract Type: 3 month minimum contract Hours: 37 hours per week, Monday to Friday Pay Rate: £20.91 PAYE per hour / £27.61 Umbrella per hour About the Role: We are currently recruiting fo...

💼 Contract Role   🌍 Walton   🕒 Posted: 13 days ago

£17.97 - £17.97 / Hour

Job Advertisement: Civilian Investigator (Op Comp) Location: Gainsborough Police Station Contract Type: Temporary Hourly Rate: £17.97 Are you ready to make a difference in your community? Join our client Lincolnshire Police's dedicated team as a Civilian Investigator in the Protecting Vu...

💼 Temporary Role   🌍 Gainsborough, Lincolnshire   🕒 Posted: 9 days ago

£19.24 - £19.24 / Hour

Adecco are please to be recruiting for a PIP 2 Investigator to work within the Gloucestershire Constabulary Are you passionate about making a difference in the lives of vulnerable individuals? Do you have the skills and dedication to investigate offences that impact our community's most at-ris...

💼 Temporary Role   🌍 Gloucestershire   🕒 Posted: 13 days ago

£19.24 - £19.24 / Hour

Adecco are please to be recruiting for a PIP 2 Investigator to work within the Gloucestershire Constabulary Are you passionate about making a difference in the lives of vulnerable individuals? Do you have the skills and dedication to investigate offences that impact our community's most at-ris...

💼 Temporary Role   🌍 Gloucestershire   🕒 Posted: 22 days ago

£20.91 - £20.91 / Hour

Adecco are pleased to be recruiting for a PIP 1 Investigator to work within the Thames Valley Police Force Are you passionate about making a difference in public safety? Do you have the skills and determination to tackle serious and complex crime investigations? If so, we have an exciting opportuni...

💼 Temporary Role   🌍 Aylesbury, Buckinghamshire   🕒 Posted: 7 days ago

£20.91 - £20.91 / Hour

Adecco are pleased to be recruiting for a PIP 2 Investigator to work within the Thames Valley Police Force Are you passionate about making a difference in public safety? Do you have the skills and determination to tackle serious and complex crime investigations? If so, we have an exciting opportuni...

💼 Temporary Role   🌍 Aylesbury, Buckinghamshire   🕒 Posted: 21 days ago

£23.73 - £23.73 / Hour

Service Care Solutions are currently recruiting for ex-police/former officers to work on a long-term, full-time contract in Gainsborough.   The role is paying £23.73p per hour (Umbrella).     Applicants must be PIP1 accredited, and have a minimum of 5 years policing experience i...

💼 Contract Role   🌍 Lincolnshire   🕒 Posted: 6 days ago

£350 - £350 / Day

Line Up Aviation is recruiting for an experienced Part 145 Safety Investigator to support a busy aviation maintenance organisation on a temporary contract basis. This role will support the team with a backlog of safety reports, so applicants must have proven experience in safety reporting within an...

💼 Contract Role   🌍 Stansted, Essex   🕒 Posted: 8 days ago

£49,800 - £49,800 / Annum

If you are an Italian speaking Financial Crime Operations Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime Operations role you will be passionate about protecting financial integrity, driving opera...

💼 Permanent Role   🌍 Greater London   🕒 Posted: 15 days ago

£39,500 - £39,500 / Annum

If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and ...

💼 Permanent Role   🌍 United Kingdom   🕒 Posted: 6 days ago