Senior Financial Crime Consultant

A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within a month and is looking to pay around £600 per day. Key Responsibilities: Develop and refine the...

A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within a month and is looking to pay around £600 per day. Ready to make your application Please do read...

**Financial Crime Consultant, London. £Highly competitive plus Bonus & Benefits** **Synchronicity Compliance** are working with a leading Compliance Consultancy Practice who are looking for an experienced Financial Crime Consultant to join their growing Financial Crime Team. The team looks after clients across all FCA regulatedsectors including Wealth and...

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function.The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage.ResponsibilitiesStrong technical skills with the ability to...

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function.The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage.ResponsibilitiesStrong technical skills with the ability to...

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function.The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage.ResponsibilitiesStrong technical skills with the ability to...

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical skills with the ability...

Job Description A globalalternative asset manager needs a Senior Financial Crime Consultant toassist their London team. This role is perfect for an individual withstrong financial crime experience within investment management. It isa 6-month contract which will begin within a month and is looking topay around £600 per day. Develop and refine thefinancial...

A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within a month and is looking to pay around £600 per day. Ready to make your application Please do read...

Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. To support our growth plans and strong pipeline of client engagements, we are keen to attract talented individuals with a proven consulting background in Financial Crime Compliance (FCC). Applicants must have at least 3-5 years continuous FCC experience gained within...

**Who we're looking for**: Compliance / financial crime professionals with a genuine interest in our clients and a passion to help them navigate financial crime challenges. You will have strong technical knowledge of the UK and EU financial crime regulatory regime (across AML, ABC,sanctions, terrorist financing, fraud) and an awareness of current...

Posted today Full Job Description Full Job Description Job Description A globalalternative asset manager needs a Senior Financial Crime Consultant toassist their London team. This role is perfect for an individual withstrong financial crime experience within investment management. It isa 6-month contract which will begin within a month and is...

Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closely with the...

Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closely with the...

Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. Working closely with...

Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closely with the...

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical skills with the...

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function.The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage.ResponsibilitiesStrong technical skills with the ability to...

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical skills with the...

As a Financial Crime Oversight Consultant, you will be responsible for: - Supporting Management with stakeholder interaction in regard to Intelligence and Investigations - Overseeing, and ensuring, the deliverance of governance and execution throughout the Intelligence and Investigations team - Escalating issues when necessary. Please note applicants must...