Risk and compliance investigator Work, Jobs in London, Gtl (with Salaries)

Associate, Investigations, Diligence and Compliance
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
Associate, Investigations, Diligence and Compliance (Italian Speaker)
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
Clinical Trial Assistant – Observational Studies
Oracle —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Life insurance
Regulatory Investigator
HCPC —London
- £35,203 a year
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- In-person
- Employee assistance programme
Quick apply
Assistant Criminal Investigator
Office for Standards in Education, Children's Services and Skills —London
- £37,524 - £41,368 a year
- Full-time
- Hybrid work
- Presentation skills
- IT
- Annual leave
- Flexible schedule
2d
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
DS DES (Digital Exploitation Services), Specialist Operations
City of London Police —London
- Weekend availability
- Leadership
- Communication skills
8d
Fraud Investigator
TikTok —London
- Bachelor's degree
Senior Investigator
CBRE —London
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
14d
Risk Manager, Counterfeit Crimes Unit
Amazon UK Services Ltd. —London
- Full-time
- Data analysis skills
- English
- SQL
6d
Head of Study, Site Management and Monitoring
Ipsen Biopharm Ltd —London
- Full-time
- Doctoral degree
- English
- Master's degree
Regional Resolution Manager - North West London
Peabody —Ealing
- £50,000 a year
- Hybrid work
- Analysis skills
- Continuous improvement
- Leadership
- Annual leave
14d
Police Staff Investigator - Proactive Trident - 01
Metropolitan Police —Lewisham
- £37,510 - £40,519 a year
- Full-time
- English
- Presentation skills
- Communication skills
- Annual leave
2d
Technical Threat Investigator, Threat Intel Engineering - UK
OpenAI —London
- Full-time
- In-person
- AI
- Communication skills
- Relocation assistance
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- English
- Banking
Quick apply
2d
Head of Feasibility and Planning
Ipsen Biopharm Ltd —London
- Full-time
- Doctoral degree
- English
- Master's degree
Assistant Hub Officer
HM Revenue and Customs —Stratford
- £31,471 a year
- Part-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- English
- Work from home
6h
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
Senior Financial Crime Investigator - Merchant Acquiring
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Analysis skills
- Work from home
2d
Technical Project Manager – Financial Services (AI-first)
SymphonyAI —London
- £64,000 a year
- Full-time
- Spanish
- PMP
- English

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Associate, Investigations, Diligence and Compliance

Kroll -
London

Apply Now

Job details

Full-time

Qualifications

English
Master's degree
Russian
Bachelor's degree

Full job description

At Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Investigations, Diligence and Compliance practice.

As an Associate, you’ll help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools. Come aboard and become a key player in supporting our clients with a risk-based approach!

Navigating Responsibilities:

Conduct due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions.
Collaborate with investigators to interview trusted in-country sources about the background, reputation, and current status of a due diligence investigation.
Apply knowledge of regulations and statutes, including the US Foreign Corrupt Practices Act, UK Bribery Act, and EU GDPR, to daily work.
Coordinate with Kroll’s global teams to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation.
Analyze and synthesize relevant research findings into narrative reports to provide accurate background, reputation, and risk profile assessments.
Manage multiple projects from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.

The Ideal Candidate:

Degree Pursued: Bachelor’s of Master’s degree; social sciences are preferred but not required.
Language Skills: Full Professional Proficiency in English and Russian reading, written and spoken language.
Analytical Thinker: Detail-oriented and organized. Able to summarize information into concise assessments.
Commercially Aware: Demonstrates an interest in the market, financial regulations and current affairs.
Knowledgeable: Demonstrates basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts.
1-2 years of professional experience (including internships)

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

In order to be considered for a position, you must formally apply via careers.kroll.com

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Refine Your Search

risk and compliance investigator jobs in london, gtl

Associate, Investigations, Diligence and Compliance

Associate, Investigations, Diligence and Compliance (Italian Speaker)

Clinical Trial Assistant – Observational Studies

Regulatory Investigator

Assistant Criminal Investigator

Financial Crime and Money Laundering Prevention Internship - UK

DS DES (Digital Exploitation Services), Specialist Operations

Fraud Investigator

Senior Investigator

Risk Manager, Counterfeit Crimes Unit

Head of Study, Site Management and Monitoring

Regional Resolution Manager - North West London

Police Staff Investigator - Proactive Trident - 01

Technical Threat Investigator, Threat Intel Engineering - UK

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Head of Feasibility and Planning

Assistant Hub Officer

Claims Fraud Team Lead

Senior Financial Crime Investigator - Merchant Acquiring

Technical Project Manager – Financial Services (AI-first)

I want to receive the latest job alerts for risk and compliance investigator in london, gtl

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