Financial Crime Consulting Director

We are currently seeking a Compliance Director - Financial Crime to join our team at Qualserv Consulting Limited in Central London. This is a part-time contract lasting until 31st July 2025, with a competitive day rate up to £950 PD, inside IR35, VIA Umbrella.The ideal candidate will have experience in developing and implementing financial crime risk...

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...

Job Title: Financial Crime DirectorAt InterQuest Solutions, we are seeking a seasoned Financial Crime Director to join our team. As a key member of our organization, you will play a crucial role in shaping the bank's strategy and structure from a Financial Crime perspective.The ideal candidate will have extensive experience in scaling Financial Crime...

At Plenitude Consulting, we are seeking a talented Financial Crime Compliance Consultant to support our growth plans and strong pipeline of client engagements. As a seasoned professional with at least 5 years continuous FCC experience gained within consulting, you will bring expertise across one or more areas: Anti-Money Laundering/Counter Terrorist...

Job Title: Financial Crime DirectorAbout the Role:We are seeking an experienced Financial Crime Director to join our team at Be-IT Ltd. in London.This is a challenging role that requires a strong background in financial crime regulations and compliance.The successful candidate will have a qualified lawyer with 10+ PQE, solid leadership abilities, excellent...

Michael Page (UK) is seeking a Financial Crime Assistant Director to join their team in London.About the RoleThis exciting opportunity will see you lead the identification and management of financial crime risks, implementing robust policies and procedures to mitigate these risks.You will conduct thorough financial crime risk assessments and provide expert...

We are looking for an experienced Financial Crime Director to join our team at M&G. As a senior leader, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business.The ideal candidate will have significant experience in financial crime and a deep understanding...

Role OverviewWe are seeking an experienced leader to join our team as a Financial Crime Director in London. As a key member of our management team, you will play a vital role in shaping our financial crime risk management strategy and ensuring compliance with relevant laws and regulations.The successful candidate will have significant experience in managing...

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 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...

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...

Unlock Your Potential as an AI and Financial Crime Compliance DirectorNICE is a market-disrupting global company that empowers individuals to push beyond their limits. As our new Ai and Financial Crime Compliance Director, you will be at the forefront of delivering exceptional customer experiences, fighting financial crime, and ensuring public safety. With a...

Job DescriptionEstimated salary: $175,000 - $200,000 per year.The Director of Financial Crime, Monitoring & Investigations will play a pivotal role in the ongoing development of our policies, controls and processes as they relate to financial crime prevention, ongoing monitoring, screening, investigations and regulatory engagement.We are seeking an...

About the CompanyLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.We are a passionate team who see development as a...

Company Overview:Plenitude Consulting is a specialist consultancy, serving the niche area of Financial Crime Risk and Compliance. As part of our growth plans, we seek to attract experienced individuals with a strong background in consulting for Financial Crime Compliance (FCC).We work solely on FCC engagements with leading financial institutions across...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Director to lead our financial crime risk management efforts across the Asset Management business. The successful candidate will have a proven track record of managing financial crime risks related to diverse asset classes and experience in supporting large-scale financial crime...

Job Title:Head of Financial Crime PreventionAbout the Role:Nfp Consulting, a leading environmental organisation, seeks an experienced professional to oversee financial management and operating risks.The ideal candidate will work closely with the Executive Director and Campaigns Director to manage finances, operating risks, and human resources.This is an...

Are you looking for a challenging role that combines leadership and financial crime expertise? As the Financial Crime Management Director at M&G plc, you will be responsible for ensuring the Business operates within tolerance of all financial crime requirements. This involves developing and implementing policies and procedures to prevent financial crime, as...

Job Title: Financial Crime Compliance SpecialistWe are seeking a skilled Financial Crime Compliance Specialist to join our team at Emagine Consulting.As a key member of our financial crime compliance portfolio, you will be responsible for managing projects related to Anti-Money Laundering (AML), Sanctions, and Know Your Customer (KYC) systems and processes....

About UsAt Plenitude Consulting, we are a niche Financial Crime Risk and Compliance Consultancy appointed to the Financial Conduct Authority's Skilled Persons panel for Financial Crime.We provide advisory services on complex FCC transformations in multiple sectors and jurisdictions. Our focus is on addressing legal, regulatory, reputational, and social...