Financial Crime Consultant

Miryco Consultants Ltd is seeking a highly skilled Financial Crime Consultant to join their team in Mayfair, London. This role is ideal for professionals with a strong academic background and experience in Financial Crime consulting projects.About the Role:Monitor emerging risks facing clients and help implement new policies and procedures.Assist senior team...

Job OpportunityMiryco Consultants Ltd is seeking a highly skilled Financial Crime Consultant to join their team in Mayfair, London. This role offers a competitive salary of £60,000 per annum, plus a strong bonus and industry-leading benefits.Company Overview:We are a boutique consultancy working with clients in the financial services sector.Our team is...

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...

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...

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. As a Financial Crime Prevention Consultant, you will play a key role in identifying key issues regarding clients' financial crime risk and engaging and communicating...

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...

**About Capco**We are a global technology and business consultancy, focused on the financial services sector.We help our clients succeed in an ever-changing industry by delivering innovative solutions to complex problems.We have deep knowledge in capital markets, banking and payments, and wealth and asset management, which enables us to provide expert advice...

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...

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...

About the RoleWe are looking for an experienced Financial Crime Risk Management Consultant to join our team. The successful candidate will be responsible for developing strategies to prevent financial crime and analyzing data to identify potential risks.Key Responsibilities:Developing and implementing financial crime prevention strategies to minimize...

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 PositionWe are seeking a highly skilled Financial Crime Prevention Consultant to join our team at LexisNexis Risk Solutions. As a key member of our professional services team, you will be responsible for working closely with customers to develop financial crime strategies and configuring the RiskNarrative platform to best enable them to achieve...

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...

Job OverviewAperio Intelligence Limited seeks a skilled Financial Crime Consultant to join its Iberia and Latin America team in London. The ideal candidate will possess experience in enhanced due diligence, business intelligence, investigative research, or a related field.Key ResponsibilitiesProject management, including case management, drafting proposals,...