Elliot Hastings
Banking / Loans
About Elliot Hastings:
I am currently an Economic Crime Investigator with Nationwide building society with over 5 years experience working in financial services.
Experience
I consider myself an extremely motivated and hardworking individual with a vibrant and charismatic personality. I have extensive experience working within the banking and financial services industry which involves Financial Crime AML/KYC, Mortgages, and retail banking.
Education
2023-ICA (International Compliance Association) – Certificate in Anti-money laundering
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Jobs near London, Greater London
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IB Financial Crime Investigator
1 week ago
Barclays UK LondonJoin us as an Investment Bank Financial Crime Investigator where you will provide oversight for money laundering, bribery,corruption and sanctions investigations carried out in the first line of defence. · ...
- Metropolitan Police Vauxhall
This is an exciting opportunity to join the Economic Crime/Emerging Threats Team within Specialist Crime of the Metropolitan Police. · We are looking for Police Staff Investigators to be a single point of contact between law enforcement and communication service providers, to obt ...
- Monzo Bank London, England
We're on a mission to make money work for everyone · We're waving goodbye to the complicated and confusing ways of traditional banking. · Analysing potentially unusual or suspicious behaviour on customer accounts flagged by our transaction monitoring system. · Documenting suspici ...