Financial Crime Consultant

Job Title: Head of Financial Crime ConsultingAt Bovill Newgate, we are seeking a highly skilled and experienced Head of Financial Crime Consulting to join our team. As a key member of our financial crime consulting team, you will be responsible for implementing our financial crime consulting strategy across our core territories, developing our financial...

Job Title: Head of Financial Crime ConsultingJoin Ocorian Group, a global leader in corporate and fiduciary services, fund administration, and capital markets, as we seek a seasoned professional to lead our Financial Crime Consulting team.About the RoleWe are looking for a highly experienced and skilled individual to drive the implementation of our Financial...

Job Title: Head of Financial Crime ConsultingAbout the Role:We are seeking a highly skilled and experienced Head of Financial Crime Consulting to join our team at Ocorian. As a key member of our Financial Crime Consulting practice, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories.Main...

Job Title: Head of Financial Crime ConsultingJob Summary:We are seeking a highly skilled and experienced Head of Financial Crime Consulting to lead our financial crime consulting strategy across the core Bovill Newgate territories. The successful candidate will be responsible for developing the financial crime consulting offering through a hybrid team of...

Senior Consultant, Financial CrimeWe are seeking a Senior Consultant to join our Financial Crime Consulting team within the UK Financial Services Consulting business. Our clients are seeking innovative technical and operational solutions to deal with evolving financial crime regulatory landscape, changing customer expectations, and financial crime threats...

Job SummaryWe are seeking a highly skilled and experienced professional to lead our Financial Crime Consulting team at Bovill Newgate. As the Head of Financial Crime Consulting, you will be responsible for implementing our Financial Crime Consulting strategy across our core territories, developing our financial crime consulting offering through a hybrid team...

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...

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...

Senior Consultant, Financial Crime and Technology ConsultingAt EY, we're committed to helping our clients navigate the complexities of financial crime and technology. As a Senior Consultant in our Financial Crime and Technology Consulting practice, you'll have the opportunity to work with a diverse team of experts to deliver cutting-edge solutions that...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

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...

Financial Crime Technology ConsultingAt 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. And we're counting on your unique voice and perspective to help EY become even better, too.Technology is at the center of financial crime and provides...

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...

Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

About the RoleCapco is seeking a highly skilled Financial Crime Transformation Consultant to join our team. 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.Key ResponsibilitiesSupporting...

Job Title: Senior Consultant, Financial Crime ExpertAbout Baringa:We are a leading consulting firm committed to reducing financial crime and its negative consequences. Our team of experts helps clients understand and mitigate financial crime risks, ensuring compliance with regulatory requirements. We strive to create a positive, people-first work environment...

Job Title: Head of Financial Crime Consulting ExpertJob Summary:We are seeking a highly skilled and experienced Head of Financial Crime Consulting Expert to join our team at Ocorian. As a key member of our Financial Crime Consulting team, you will be responsible for developing and implementing our financial crime consulting strategy across our core...

About the RoleCAPCO is seeking a highly skilled Financial Crime Transformation Consultant to join our team. 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...

Job DescriptionPurpose of the roleTo implement the Financial Crime Consulting strategy across the core Bovill Newgate territories, developing the financial crime consulting offering through a hybrid team of direct and matrix managed team of consultants. To support the growth of the team, revenue and product / service catalogue aligning with the business line...