Current jobs related to Financial Crime Technology Specialist - London, Greater London - Mayford


  • London, Greater London, United Kingdom The Capital Markets Company GmbH Full time

    Join Our Team as a Financial Crime SpecialistWe are seeking a highly skilled Financial Crime Specialist to join our team at The Capital Markets Company GmbH. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will play a critical role in advising clients on financial crime risk management and delivering transformation across...


  • London, Greater London, United Kingdom The Capital Markets Company GmbH Full time

    Join Our Team as a Financial Crime SpecialistWe are seeking a highly skilled Financial Crime Specialist to join our team at The Capital Markets Company GmbH. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will play a critical role in advising clients on financial crime risk management and delivering transformation across...


  • London, Greater London, United Kingdom https:jobs-redefined.cositemap Full time

    Deloitte's Forensic team is seeking a skilled professional to join our growing Financial Crime team. As a Financial Crime Specialist, you will play a key role in providing services to protect, monitor, and respond against the threats of financial crime. Your expertise will be instrumental in helping our clients harness technology to proactively identify and...


  • London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...


  • London, Greater London, United Kingdom https:jobs-redefined.cositemap Full time

    Financial Crime Technology ConsultantAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.Our Financial Crime Technology Consulting team is looking for a Manager to join our Financial Crime and Forensics practice, based out of the UK.We have...


  • London, Greater London, United Kingdom Capco Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.The ideal candidate will have a good...


  • London, Greater London, United Kingdom MERJE Ltd Full time

    Financial Crime SpecialistWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. As a Financial Crime Specialist, you will work closely with our clients to advise them on complex client cases across all financial crime disciplines and jurisdictions.This role requires a deep understanding of financial...


  • London, Greater London, United Kingdom BACB plc Full time

    Job OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team at BACB plc.The successful candidate will provide support to the advisory side of the financial crime team, liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.The role will involve operating...


  • London, Greater London, United Kingdom BACB plc Full time

    Job OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team at BACB plc.The successful candidate will provide support to the advisory side of the financial crime team, liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.The role will involve operating...


  • London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...


  • London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...


  • London, Greater London, United Kingdom Talent Focus Executive Search and Consulting Full time

    Job Title: Financial Crime SpecialistAbout the RoleWe are seeking a highly motivated and experienced Financial Crime Specialist to join our team. As a Financial Crime Specialist, you will be responsible for identifying and mitigating financial crime risks across our client's operations.Key ResponsibilitiesDevelop and implement financial crime risk management...


  • London, Greater London, United Kingdom Talent Focus Executive Search and Consulting Full time

    Job Title: Financial Crime SpecialistAbout the RoleWe are seeking a highly motivated and experienced Financial Crime Specialist to join our team. As a Financial Crime Specialist, you will be responsible for identifying and mitigating financial crime risks across our client's operations.Key ResponsibilitiesDevelop and implement financial crime risk management...


  • London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...


  • London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...


  • London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...


  • London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...


  • London, Greater London, United Kingdom Barclay Simpson Full time

    We are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will be responsible for advising on financial crime topics across a leading Commodities business. Your expertise in Physical Commodities and their unique Financial Crime challenges will be invaluable...


  • London, Greater London, United Kingdom CAPCO Full time

    About the RoleWe are seeking a highly skilled Financial Crime Transformation Specialist to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.The ideal candidate will...


  • London, Greater London, United Kingdom Rutherford Search Full time

    About the RoleRutherford Search is partnering with a leading private equity fund to find an experienced Financial Crime Specialist to support their business. The ideal candidate will have a strong background in financial crime and compliance, with a proven track record of providing expert advice to investment teams and wider businesses.Main...

Financial Crime Technology Specialist

2 months ago


London, Greater London, United Kingdom Mayford Full time
Financial Crime Technology Consultant

Mayford Group is currently partnering with a niche consultancy practice in London to recruit experienced financial crime technology professionals for a permanent role.

This opportunity will complement the firm's successful financial crime & compliance advisory business.

The Role
  • We are seeking candidates with a range of experience, from consultant to manager level.
  • The ideal candidate will have strong technology expertise and a genuine interest in financial crime.
  • Experience in data management architecture, financial crime software, IT solutions, and project management is highly desirable.
  • The role involves working with financial services clients, requiring the ability to understand each firm's technology requirements.
  • Previous experience working for/with a software provider is a plus, but not essential.
  • Consultancy experience is beneficial but not required.
  • This is a fantastic opportunity to leverage the firm's current client book and develop a new practice area.

Flexible working arrangements are available, but we prefer a London-based candidate.

The package and OTE are dependent on experience, with a likely base range of £40-£100k, plus a competitive benefits & bonus package.