Financial Crime Risk Management Consultant

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...

About the PositionWe are seeking a Financial Crime Prevention Consultant to join our team at LexisNexis Risk Solutions. The estimated salary for this position is $100,000 - $130,000 per year.You will be responsible for supporting and delivering the onboarding and ongoing customer management of new and existing customers of the RiskNarrative Digital...

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...

Company OverviewBaringa Partners LLP is a leading consulting firm committed to reducing financial crime and its negative consequences on society. We seek to bring insight and perspective to our clients, enabling them to manage financial crime risk efficiently.Job DescriptionThis role involves assessing and benchmarking the effectiveness of firms' financial...

About the Role:As a key member of our client's financial crime team, you will be responsible for leading the identification and management of financial crime risks.We are seeking a seasoned professional with a proven track record of managing financial crime risks in a business services environment. Your expertise in financial crime risks and regulatory...

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...

About the JobWe are looking for a highly skilled Risk Management Consultant to join our team at LexisNexis Risk Solutions.This role involves supporting and delivering the onboarding and ongoing customer management of new and existing customers of our RiskNarrative Digital Onboarding & Financial Crime platform.Key Responsibilities:Developing financial crime...

We are seeking an experienced financial crime professional to lead our Asset Management business's financial crime risk management efforts.As the Head of Financial Crime, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You...

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...

A reputable firm is seeking a Financial Crime Analyst to join their team in London. The successful candidate will play a critical role in detecting and preventing financial crime, including money laundering and terrorist financing.You will have 2-4 years of experience in risk, compliance, control, or audit functions and 1+ year of experience in regulatory...

This is a unique opportunity for a second-line financial crime professional to join MERJE Ltd and lead the implementation of a new KYC onboarding system.As the financial crime risk manager, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...

Company OverviewThe role of a Fraud Director at Qualserv Consulting Limited involves working as part of the Financial Crime Group in London. This position requires close collaboration with Regional Chief Compliance Officers, Financial Crime Group leads, and other Local Compliance Officers to establish and maintain policies, procedures, systems, and controls...

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 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...

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...

About Our OrganisationMichael Page (UK) is a leading recruitment agency based in London, working with top businesses to find them exceptional talent.The RoleWe are currently seeking a Financial Crime Assistant Director to join our client, a large-scale organisation in the business services sector. As a key member of the team, you will be responsible for...

Job DescriptionThis is an exciting opportunity to join LexisNexis Risk Solutions as a Professional Services Consultant. In this role, you will work closely with customers to develop financial crime strategies and configure the RiskNarrative platform to achieve their objectives.You will need to have experience of implementing and configuring bespoke customer...

Financial Crimes Specialist Position:Miryco Consultants Ltd seeks an accomplished professional to fill the role of Financial Crimes Lead. In this position, you will provide subject matter expertise on financial crime matters, developing and maintaining control frameworks to ensure regular risk assessments. Your leadership abilities will drive business...

**Job Title:** Financial Crime Risk Manager**Company:** Legal & GeneralWe are seeking a skilled Financial Crime Risk Manager to lead our asset management team. This role is responsible for developing and implementing a comprehensive financial crime framework for clients, counterparties, investments, and subsidiaries.Key Responsibilities:

We are seeking a highly skilled Financial Crime Risk Manager to join Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to contribute to our efforts in preventing and detecting financial crime. As a Financial...