4 Jobs for Investigations in the United Kingdom

Digital Reviewer – FTC Until July 2027

The Financial Conduct Authority • Leeds, GB • Hybrid

32,500 - 45,000 GBP (est.)

•Full-Time•Freelance

Security Clearance (SC)eDiscovery platformsEDT (eDiscovery Tool)Litigation

Lead Money Remitters Associate

The Financial Conduct Authority • London, GB • Hybrid

60,700 - 77,600 GBP (est.)

•Full-Time•Permanent

FraudEnforcementSupervisionInvestigations

Director in Global Financial Crimes

Morgan Stanley UK Ltd • London, GB • Hybrid

100,000 - 150,000 GBP (est.)

•Full-Time•Permanent

InvestigationsRisk ManagementAML CertificationSanctions Compliance

Senior Regulator – Primary Market and AIM Regulation

London Stock Exchange Plc • London, GB • On-site

70,000 - 100,000 GBP (est.)

•Full-Time•Permanent

EnforcementInvestigationsCase ManagementLegal Knowledge

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