Senior 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...

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...

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...

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 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...

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 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 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...

Job DescriptionThis is an exciting opportunity for a highly skilled Senior Financial Crime Consultant to join our client's Financial Crime analytics function.You will be responsible for crafting and implementing effective financial crime strategies, utilizing SQL, Python, and Power BI to analyze data and identify financial crime patterns.Key responsibilities...

AJ FOX COMPLIANCE is seeking a seasoned Senior Financial Crime Lawyer to join their team in London. The ideal candidate will have expertise in Anti-Money Laundering (AML), sanctions, and other financial crime risks.The role involves providing guidance to senior management staff on financial crime-related projects, acting as an escalation point for complex...

Job TitleBoutique RegTech Consultancy Consultant or Senior ConsultantSummaryThis role is ideal for a professional early on in their career or a strong graduate with a desire to learn and work collaboratively with industry leading consultants.Responsibilities:Proactively identify and mitigate emerging risks facing clients, ensuring the implementation of...

Avara is a leading developer of blockchain-based software for the Web3 world. We are seeking a highly experienced Senior Financial Crimes Specialist to join our team and help us ensure compliance with all applicable laws and regulations related to preventing and detecting money laundering, terrorist financing, fraud, bribery, and corruption.The successful...

About Zodia CustodyZodia Custody is the leading institution-first digital asset custodian, formed through a partnership between Standard Chartered, Northern Trust, SBI Holdings, National Australia Bank & Emirates NDB.As Senior FC Manager at Zodia Custody, you will play a pivotal role in safeguarding the firm's assets and reputation by maintaining the firm's...

This is an exciting opportunity for a senior financial crimes specialist to join our team as the Head of Financial Crime.As a key member of our Asset Management business, you will lead the strategic direction and oversee all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You will work closely with...

Job Title: Senior Financial Crime SpecialistThe role of a Senior Financial Crime Specialist at Compliance Professionals involves managing risks associated with financial crimes such as money laundering, terrorist financing, and other illicit activities. The successful candidate will have experience in 2nd Line Advisory within Financial Crime Compliance and a...

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...