More jobs:
EMEA Financial Investigations Lead; Fraud & Sanctions
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2025-11-21
Listing for:
Kroll
Full Time
position Listed on 2025-11-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: City Of London
A leading financial investigations firm in London is seeking a Senior Manager for Financial Investigations, responsible for managing complex cases, assisting corporate clients with regulatory breaches, and advising on compliance programs. The ideal candidate has extensive experience in financial services or investigative organizations, an internationally recognized accounting qualification, and exceptional client relationship skills. This position involves regular international travel.
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