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 TitleMiryco Consultants Ltd is a boutique RegTech consultancy seeking experienced consultants to drive Financial Crime projects forward.About the Role:We require candidates with a 2:1 degree in any field and experience in Financial Crime consulting projects.A strong understanding of Microsoft Excel and analytical skills are essential for this role.The...

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...

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...

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...

Company OverviewHarnham is seeking a Senior Financial Crime Consultant to join their Financial Crime analytics function in London. This role will involve developing strategies and providing insights to clients.

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 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...

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...

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...

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...

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...

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...

Job Title: Sanctions and Financial Crimes Consultant">About the Role:">This is an exciting opportunity to join Dentons Canada as a Sanctions and Financial Crimes Consultant in our AML Team. The successful candidate will be responsible for advising, designing, and implementing effective controls and policies to ensure the firm and its staff comply with...

Miryco Consultants Ltd is a leading consultancy firm that assists clients in the financial industry to achieve compliance with regulatory requirements. We are currently seeking an experienced Financial Crime Specialist to join our team.The ideal candidate will have a strong background in financial crime and sanctions, with experience in maintaining control...

We are seeking a skilled Financial Crime Specialist to join our Compliance team at Miryco Consultants Ltd.About the RoleThis is an excellent opportunity to make a significant impact by working with a high-performing and collaborative team. As a key member of the Compliance department, you will be responsible for staying up-to-date with regulatory changes...

Job OverviewWe are seeking a skilled Financial Crime Professional to join our dynamic team at AML Intelligence Ltd. As an integral part of our financial crime team, you will play a crucial role in delivering high-quality services to our clients.Key ResponsibilitiesSupport firms with regulatory driven reviews, including Skilled Person Reviews (s166)Conduct...