Senior Consultant, Regulatory Response, 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...

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...

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...

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...

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...

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 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 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...

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 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 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...

Financial Crime Analytics ExpertAt Harnham, we're seeking a seasoned Senior Financial Crime Specialist to join our team. As a key member of our financial crime analytics team, you will play a critical part in building advanced anti-money laundering (AML) and transaction monitoring (TM) solutions, leveraging data analytics to uncover hidden risks and ensuring...

Job DescriptionSENIOR CONSULTANT- FINANCIAL CRIME ANALYTICS UP TO £65,000 LONDON- TWICE A WEEK Harnham is seeking a highly skilled and experienced Senior FC Analytics Consultant to contribute to our mission of delivering cutting-edge solutions to complex business challenges.The RoleLead the design and implementation of AML, TM and sanction prevention...

We are seeking a highly skilled Regulatory Expert to join our team at the Financial Conduct Authority (FCA). In this role, you will play a critical part in ensuring the integrity of the UK's financial markets.Job SummaryThis Senior Associate – Regulatory position is responsible for overseeing regulated firms and preventing harm to consumers and the broader...

Job Title: Senior Financial Crime and Regulatory Compliance ManagerAbout the RoleMoniepoint Group is recruiting a Senior Financial Crime and Regulatory Compliance Manager to lead our Transaction Monitoring and Investigations team in the UK. As a key member of our team, you will be responsible for overseeing the end-to-end monitoring lifecycle, including data...

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 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...

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...

Senior Financial Crime Analytics SpecialistHarnham is seeking a Senior Financial Crime Analytics Specialist to join our team in London.The RoleAs a Senior Financial Crime Analytics Specialist, you will provide expert advisory and hands-on support in designing, implementing, and optimizing financial crime detection systems and analytics.You will play a...

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...