Senior Financial Crime Consultant

3 days ago

London Area, United Kingdom Harnham Full time

SENIOR FORENSIC CRIME CONSULTANT

UP TO £68,000

LONDON

This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's.

THE COMPANY

This company is a Big 4 consultancy, where you will work across developing data and analytic solutions to regularly ingest and monitor data to detect regulatory and compliance risks.

THE ROLE

You will be doing the following daily:

  • Collaborate with financial services clients, fraud investigators, auditors (both internal and external), legal teams, and regulatory authorities in handling sensitive matters.
  • Interpret and communicate analytical insights to clients, ensuring relevance to their specific business needs.
  • Oversee the complete project lifecycle, including data extraction, transformation, loading (ETL), analysis, visualisation, and final client delivery.
  • Manage and analyse large volumes of both structured and unstructured data from diverse sources.
  • Conduct both reactive and proactive data analysis on extensive datasets using technologies such as Python, SQL, and Power BI.
  • Supervise junior team members and ensure the quality control of the team’s deliverables.
  • Develop algorithms and solutions to detect, respond to, prevent, monitor, and investigate fraud, bribery, corruption, misconduct, and financial crime.
  • Apply advanced analytical techniques to prevent, detect, monitor, and investigate improper transactions, events, or behavioural patterns linked to fraud and non-compliance.
  • Create and present clear visualisations of analytical findings to demonstrate value and impact to clients.
  • Align with strategic teams focusing on technology, innovation, and business development initiatives.

YOUR SKILLS AND EXPERIENCE

  • Strong academic qualifications, with a STEM degree from a Russell group university.
  • Proficiency in SQL, Python, Azure, or Databricks.
  • Excellent written and verbal communication skills.
  • Previous experience working within a consultancy setting.
  • Knowledge around financial crime, market abuse, mis-selling remediations, accounting, fraud, bribery, and corruption.


THE BENEFITS

  • Up to £68,000.
  • Top-tier support and coaching.
  • Excellent career opportunities.
  • Generous equity/shares within the business.
  • Flexible working pattern.

HOW TO APPLY

Please register your interest by sending your CV to Gaby Adamis via the Apply link on this page.

  • Senior Financial Crime Consultant

    6 days ago

    London, United Kingdom Harnham Full time €65,000

    Job Description Senior Financial Crime Consultant Up to £65,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights. Responsibilities: As a Senior...

  • Senior Financial Crime Consultant

    3 days ago

    London Area, United Kingdom Harnham Full time

    SENIOR FORENSIC CRIME CONSULTANT UP TO £68,000 LONDON This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. THE COMPANY This company is a Big 4 consultancy, where you will work across developing data and...

  • Financial Crime Risk Consultant

    6 days ago

    London, United Kingdom Harnham Full time €65,000

    Senior Financial Crime Consultant Hybrid One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights. As a Senior Financial Crime Consultant, you will be responsible for: Crafting...

  • Financial Crime Senior

    3 days ago

    London Area, United Kingdom OFS Full time

    Elevate Your Career as a Financial Crime Senior in London’s Prestigious Hedge Fund SectorAre you an experienced professional in financial crime or legal compliance, seeking a role that offers both challenge and reward? This is your chance to step into a pivotal position within a leading hedge fund, located in the heart of London’s financial district....

  • Financial Crime Senior

    4 days ago

    London Area, United Kingdom OFS Full time

    Elevate Your Career as a Financial Crime Senior in London’s Prestigious Hedge Fund SectorAre you an experienced professional in financial crime or legal compliance, seeking a role that offers both challenge and reward? This is your chance to step into a pivotal position within a leading hedge fund, located in the heart of London’s financial district....

  • Senior Financial Crime Consultant

    7 days ago

    London, United Kingdom Harnham Full time €68,000

    SENIOR FORENSIC CRIME CONSULTANT UP TO £68,000 LONDON This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. THE COMPANY This company is a Big 4 consultancy, where you will work across developing data and...

  • Senior Financial Crime Consultant

    5 days ago

    London, United Kingdom Harnham Full time

    SENIOR FORENSIC CRIME CONSULTANT UP TO £68,000 LONDON This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. THE COMPANY This company is a Big 4 consultancy, where you will work across developing...

  • Senior Financial Crime Consultant

    3 days ago

    London, United Kingdom Harnham Full time

    SENIOR FORENSIC CRIME CONSULTANTUP TO £68,000LONDONThis is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's.THE COMPANYThis company is a Big 4 consultancy, where you will work across developing data and analytic...

  • Financial Crime Risk Consultant

    7 days ago

    London, United Kingdom Harnham Full time €68,000

    SENIOR FORENSIC CRIME CONSULTANT UP TO £68,000 This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. This company is a Big 4 consultancy, where you will work across developing data and analytic solutions to...

  • Financial Crime Risk Consultant

    7 days ago

    London, United Kingdom Harnham Full time €68,000

    SENIOR FORENSIC CRIME CONSULTANT UP TO £68,000 This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. This company is a Big 4 consultancy, where you will work across developing data and analytic solutions to...

  • Financial Crime Risk Consultant

    5 days ago

    London, United Kingdom Harnham Full time

    SENIOR FORENSIC CRIME CONSULTANT UP TO £68,000 This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. This company is a Big 4 consultancy, where you will work across developing data and analytic solutions to...

  • Financial Crime Senior

    1 day ago

    London, United Kingdom OFS Full time

    Elevate Your Career as a Financial Crime Senior in London’s Prestigious Hedge Fund Sector Are you an experienced professional in financial crime or legal compliance , seeking a role that offers both challenge and reward ? This is your chance to step into a pivotal position within a leading hedge fund , located in the heart of London’s financial...

  • Financial Crime Senior

    3 days ago

    London, United Kingdom OFS Full time

    Elevate Your Career as a Financial Crime Senior in London’s Prestigious Hedge Fund SectorAre you an experienced professional in financial crime or legal compliance, seeking a role that offers both challenge and reward? This is your chance to step into a pivotal position within a leading hedge fund, located in the heart of London’s financial district....

  • Financial Crime Manager

    4 days ago

    London Area, United Kingdom Compliance Professionals Full time

    THE COMPANY: We are working with a multi-jurisdiction Private Bank based in the City who are searching for a Financial Crime Manager on a 6-month fixed term contract.THE RESPONSIBILITIES:Assist the Head of Compliance in the management of the financial crime function in an effective manner.Assist the Head of Financial Crime Compliance with the investigations...

  • Financial Crime Manager

    5 days ago

    London Area, United Kingdom Compliance Professionals Full time

    THE COMPANY: We are working with a multi-jurisdiction Private Bank based in the City who are searching for a Financial Crime Manager on a 6-month fixed term contract.THE RESPONSIBILITIES:Assist the Head of Compliance in the management of the financial crime function in an effective manner.Assist the Head of Financial Crime Compliance with the investigations...

  • Financial Crime Manager

    3 days ago

    London Area, United Kingdom Compliance Professionals Full time

    THE COMPANY: We are working with a multi-jurisdiction Private Bank based in the City who are searching for a Financial Crime Manager on a 6-month fixed term contract. THE RESPONSIBILITIES: Assist the Head of Compliance in the management of the financial crime function in an effective manner. Assist the Head of Financial Crime Compliance with the...

  • Financial Crime Consultant

    4 days ago

    London Area, United Kingdom Cyberteam Full time

    Are you passionate about fighting financial crime? Are client is a leading technology-enabled managed services firm, committed to helping clients combat financial crime and achieve compliance across the globe.With a focus on anti-money laundering (AML), transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management, we...

  • Financial Crime Consultant

    5 days ago

    London Area, United Kingdom Cyberteam Full time

    Are you passionate about fighting financial crime? Are client is a leading technology-enabled managed services firm, committed to helping clients combat financial crime and achieve compliance across the globe.With a focus on anti-money laundering (AML), transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management, we...

  • Financial Crime Consultant

    3 days ago

    London Area, United Kingdom Cyberteam Full time

    Are you passionate about fighting financial crime? Are client is a leading technology-enabled managed services firm, committed to helping clients combat financial crime and achieve compliance across the globe. With a focus on anti-money laundering (AML), transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management, we...

  • Financial Crime Manager

    3 days ago

    London Area, United Kingdom InterQuest Group Full time

    We’re recruiting for an innovative technology-driven bank redefining global banking and payments infrastructure. Their mission is to build a seamless, borderless economic future, and we need a Financial Crime Risk Manager who shares our passion for pioneering positive change.5 days a week in the officeAbout the Role As part of the Financial Crime Risk team...