Financial Crime Transformation Consultant

As a key member of the Barclays UK Retail Banking Financial Crime team, you will play a pivotal role in protecting both the bank and its customers from the social and economic impact of financial crime. This will involve developing, maintaining, and managing financial crime risk and control responsibilities across Barclays UK Customer including...

About the OpportunityWe are delighted to offer this exciting opportunity for an experienced Training expert to join our team as a Global Financial Crime Transformation Professional.As a key member of our team, you will be responsible for supporting the design and delivery of the People - Training and Capability Workstream and its deliverables within the...

About the RolePA Consulting is seeking an experienced Financial Crime Transformation Consultant to join our team. This exciting opportunity allows you to work with a diverse group of experts who are passionate about innovation and progress.As a consultant, you will collaborate with our delivery teams to transform Financial Crime risk management frameworks....

About the RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at AML Intelligence Ltd. The successful candidate will have strong experience in a relevant financial crime/governance/compliance/risk/internal audit role.Job DescriptionThe primary responsibility of this role is to provide high-quality support to clients in relation to...

Job Title: Financial Crime SpecialistWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Crime Specialist. The successful candidate will provide financial crime support to our clients, assist in managing client projects, and contribute to developing diverse compliance solutions.The role will involve working...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

We are seeking a seasoned professional to lead our financial crime consulting team. The ideal candidate will have ten to fifteen years of experience in the wholesale financial services sector, with a deep understanding of regulatory and risk frameworks for financial crime.This role will be responsible for delivering financial crime consulting services to...

We are seeking a highly skilled Senior Financial Crime Specialist to join our growing Financial Crime, Risk, Regulation and Finance capability. As a key member of our team, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud.About the RoleThe successful candidate will work closely with...

A Risk Management Specialist is sought by Miryco Consultants Ltd to work in their Mayfair, London office. This role offers a competitive salary of £65,000 - £85,000 per annum, plus a strong bonus and industry-leading benefits.About the Role:This is an excellent opportunity for a talented professional to join a dynamic team and contribute to the success of...

Miryco Consultants Ltd is working with a high-performing boutique RegTech consultancy looking to bring on board intelligent and hard-working consultants & senior consultants to their team. This role is ideal for a professional early in their career or a strong graduate with a desire to learn and work collaboratively with industry-leading consultants.Key...

A highly motivated and experienced Financial Crime Risk Consultant is required by Miryco Consultants Ltd to work in their London office.The successful candidate will have a strong track record in Financial Crime consulting, excellent analytical skills, and the ability to communicate effectively with stakeholders. They will be responsible for identifying key...

About Our CompanyBaringa Partners LLP is a leading consulting firm dedicated to reducing financial crime and its negative consequences on society. We have hubs in Europe, the US, Asia, and Australia, and we work all around the world. Our clients trust us to help them understand how financial crime can be carried out through their organisations and to put in...

Job SummaryWe are seeking a highly experienced Senior Financial Crime Consulting Director to join our team at Ocorian Group. As a key member of our Financial Crime Consulting business, you will be responsible for leading the implementation of our financial crime consulting strategy across our core territories.Main Responsibilities:Delivery of Financial Crime...

Job OverviewBirchlake Recruitment is partnering with a boutique Regulatory Consultancy to find an experienced Training expert for a major Financial Crime Change or Transformation Programme.This is an initial 12-month contract paying in the region of £650 per day, making it a highly rewarding opportunity for those looking to advance their careers.Main...

Miryco Consultants Ltd is seeking a highly skilled Financial Crime Expert to join their team in Mayfair, London. This role offers a competitive salary of £55,000-£65,000 per annum, plus a strong bonus and industry-leading benefits.About the RoleThis position involves working on Financial Crime projects, where you will be responsible for monitoring emerging...

At Plenitude Consulting, we are seeking a talented Financial Crime Compliance Consultant to support our growth plans and strong pipeline of client engagements. As a seasoned professional with at least 5 years continuous FCC experience gained within consulting, you will bring expertise across one or more areas: Anti-Money Laundering/Counter Terrorist...

Job Opportunity: Financial Crime LeadMiryco Consultants Ltd is a leading consultancy firm that specializes in providing expert advice to clients in the field of financial crime and compliance. We are currently seeking a highly skilled and experienced Financial Crime Lead to join our team.Key Responsibilities:Act as a subject matter expert on all financial...

About the CompanyLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.We are a passionate team who see development as a...

About the JobWe are currently looking for a Financial Crime Specialist - Model Calibration to join our Compliance Practice at Emagine Consulting. The ideal candidate will have experience in financial crime risk management and model calibration.Job DescriptionThe Financial Crime Specialist - Model Calibration will be responsible for:Advising on financial...

Financial Crime Analyst PositionWe are seeking a Senior Financial Crime Prevention Consultant to join our team at Harnham in London. This role offers a salary of up to £65,000.About the RoleIn this position, you will work with top-tier financial institutions and regulatory bodies to develop advanced solutions for preventing financial crime. Your expertise...