Jessica Hodson
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Jessica Hodson

Principal Consultant

    Typical mandates Jessica works on include MLRO / Head of Financial Crime, Global head of Sanctions, AML Advisory, KYC and Anti-Bribery & Corruption. Jessica recruits for AVP level roles and above, with proven experience in hiring Director and Executive Director level roles within the London market. Jessica has experience working with an array of successful companies including larger banks such as Deutsche Bank, HSBC and Barclays, and has also helped build out financial crime functions for mid-size banks and start-up FinTech and Payments firms.

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Latest Jobs in

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Technology -Transaction Monitoring
London, England
£55000 - £65000 per annum

A large global bank is investing and growing their financial crime technology and as such have s...

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Sanctions Advisory Manager
London, England
£60000 - £65000 per annum

I am working on a newly created role for a fintech. While there is strong sanctions knowledge wi...

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Financial Crime Monitoring and Assurance
London, England
£60000 - £70000 per annum

A global bank as a new role within its financial crime team, to be based in London. Working with...

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Financial Crime & Compliance Officer ...
High Wycombe, Buckinghamshire
£45000 - £55000 per annum

A great company is looking for its newest hire in Financial Crime and Compliance. You will be jo...

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2 x Sanctions Governance - Analyst an...
City of London, London
£30000 - £55000 per annum

A large global bank has two newly created roles within their financial crime function which will...

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AVP Policy Governance
City of London, London
£55000 - £65000 per annum

A large global bank has two newly created roles within their financial crime team. You will focu...

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Financial Crime Governance & Policy - VP
London, England
£75000 - £95000 per annum

A large global bank has two newly created roles within their financial crime team. You will focu...

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Financial Crime Internal Auditor
London, England
£75000 - £95000 per annum

A newly created division in a very well known global bank is seeking experienced and driven Fina...

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MLRO / SMF17
City of London, London
Up to £0.00 per annum

Investigo has been retained on an search for the new MLRO / SMF17 for a very successful overseas...

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Financial Crime Advisory - Trade Fina...
City of London, London
£40000 - £65000 per annum

A large global bank is recruiting an AVP to join their experienced financial crime team. You mus...

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6 month FTC Financial Crime Framewor...
City of London, London
£60000 - £70000 per annum + Pro rata for 6 month

A large global overseas bank has a newly created vacancy within their Financial Crime function i...

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Sanctions Investigations Analyst
London, England
£30000 - £40000 per annum

A large global bank has a newly created sanctions screening role, based in their London office. ...

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