Senior Financial Crime Expert

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...

Financial Crime ExpertDeloitte's Forensic team is seeking a Financial Crime Expert to join our growing team. As a Financial Crime Expert, you will be responsible for providing services to protect, monitor, and respond against the threats of financial crime. Your role will involve working with clients to adapt and respond to new financial crime threats,...

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...

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...

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...

Job Title: Senior Financial Crime LawyerJob Summary: We are seeking a highly skilled Senior Financial Crime Lawyer to join our team. The successful candidate will have a strong background in financial crime and be able to provide expert advice on AML, corruption, and sanctions. Key Responsibilities: Provide expert advice on financial crime to internal...

Financial Crime ExpertAs a Financial Crime Expert at Harnham, you will lead the design and implementation of AML, TM, and sanction prevention strategies for clients across various industries. Your expertise in advanced analytics techniques, including machine learning, predictive modeling, and data mining, will help identify and assess FC/AML risks. You will...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

**Job Title:** Senior Financial Crime ManagerWe are seeking a seasoned professional to join our AJ Fox Compliance team as a Senior Financial Crime Manager. This role is ideal for someone with expertise in financial crime and AML regulations, looking to contribute to a collaborative environment that promotes best practices.Key Responsibilities:Provide expert...

Job DescriptionFinancial Crime Risk ExpertHarnham is seeking a Financial Crime Risk Expert to help top-tier financial institutions and regulatory bodies solve complex challenges related to financial crime, fraud, and compliance.Key Responsibilities:Lead client projects focused on financial crime risk, including anti-money laundering (AML), transaction...

Financial Crime Transformation ConsultantWe are seeking a skilled Transformation Expert in Financial Crime Management to join our team at PA Consulting.The ideal candidate will have experience in designing and implementing effective financial crime strategies, as well as managing senior stakeholders in complex programmes of work. This role offers a unique...

Job OverviewThe United Trust Bank is seeking a skilled Financial Crime Compliance Expert to join its team. This hybrid role combines 3 days in the office and 2 days working from home, providing an ideal balance for those seeking flexibility.In this position, you will represent the Financial Crime team in projects and assist the Compliance Director. Key...

Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and...

Accuflex is seeking a highly skilled Solicitor to join our team as a Business and Financial Crime Expert. The ideal candidate will have experience in general crime, white collar crime, extradition, and regulatory matters.Key Responsibilities:Provide legal advice and support on business and financial crime issues.Handle cases involving serious fraud and...

Job DescriptionRole OverviewWe are seeking a highly skilled Senior Financial Crime Counsel to join our team at Danos Group. As a key member of our global financial crime legal team, you will provide advisory services on the full suite of financial crime, including prevention, detection, and enforcement advice on various criminal activities.Key...

About the RoleAt Kroo Bank, we are committed to delivering cutting-edge financial solutions while ensuring the highest standards of financial crime prevention. As a Senior Financial Crime Manager, you will play a critical role in leading our Financial Crime Operations department, overseeing multiple teams, and driving strategic initiatives to enhance our...

HSBC Global Services Limited is committed to creating a diverse and inclusive workplace that offers opportunities for growth and development.Job DescriptionWe are seeking a highly skilled Financial Crime Legal Expert to join our Global Legal team in the role of Managing Associate General Counsel, Financial Crime Legal Advisory. This position will be based in...

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...

Job Description:We are seeking a dynamic and results-driven Senior Financial Crime Compliance expert to join our team at Emagine Consulting. This is an exceptional opportunity for a seasoned professional to lead the development and delivery of innovative solutions that enable our clients to become and remain compliant with applicable laws and legislation.Key...

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...