Financial Crime Risk 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...

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...

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...

About the RoleWe are looking for an experienced Financial Crime Risk Management Consultant to join our team. The successful candidate will be responsible for developing strategies to prevent financial crime and analyzing data to identify potential risks.Key Responsibilities:Developing and implementing financial crime prevention strategies to minimize...

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 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...

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...

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...

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...

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...

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 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...

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...

Lead Financial Crime Risk DirectorIn London, a large-scale organisation is looking for an experienced Financial Crime Risk Manager. The role involves delivering high-quality service with thousands of employees worldwide. Key responsibilities include:Implementing robust policies and procedures to mitigate financial crime risks.Conducting thorough risk...

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 DescriptionEstimated Salary: £120,000 - £150,000 per annum.The Head of Financial Crime role at M&G is a senior leadership position with overall responsibility for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business, its sub-businesses, and geographies. The successful...

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...

Senior KYC/AML Consultant- Model Calibration (m/f/d)Company: Emagine ConsultingLocation: London (Remote)We are currently seeking dynamic individuals to join our Compliance Practice as Senior KYC & AML Consultants. You will be responsible for advising on financial crime risk management, KYC Model Calibration, and delivering transformation across Sanctions and...