Senior Financial Crime Consultant

1 month ago

London, Greater London, United Kingdom https:jobs-redefined.cositemap Full time
Senior Consultant, Financial Crime and Technology Consulting

At 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 address the evolving needs of the financial services industry.

Key Responsibilities:
  • Work closely with clients to understand their financial crime and technology challenges and develop tailored solutions to address them.
  • Collaborate with our team of experts to design and implement innovative technology solutions that improve efficiency, effectiveness, and customer experience.
  • Assist in developing and executing forward-looking strategies that align with clients' needs and regulatory requirements.
  • Manage the financial aspects of engagements, including organizing staffing, tracking fees, and communicating key issues to engagement managers.
  • Establish and nurture relationships with clients and stakeholders to ensure smooth collaboration and project success.
Requirements:
  • Strong understanding of UK and EU AML and sanctions regulations and how to apply them to identify and mitigate financial crime risks.
  • Knowledge of technology tools and challenges faced by the financial services industry to prevent, detect, and manage financial crime risks.
  • Clear understanding of the strategic implications of global financial crime regulation.
  • Skilled at building relationships with colleagues across the business, supporting them, and promoting a collaborative culture.
  • Background in change or transformational projects.
  • Sound understanding of the core business processes operated within a range of financial services organizations, ideally including the Banking, Capital Markets, Wealth/Asset Management, and/or Payments sectors.
Preferred Qualifications:
  • Demonstrable experience in technology transformation, systems design/maintenance, implementation, or optimization through the use of data analytics, technology assurance, and testing in any of the following financial crime domains: Know Your Customer (KYC)/Customer Due Diligence (CDD), Transaction Monitoring, and deploying, managing, or optimizing financial crime vendor technologies and solutions.
  • Excellent written and verbal communication skills for stakeholder management, report writing, client presentations, and project management.
  • Passion and enthusiasm for the domain, including curiosity around financial crime industry trends, such as Digital Identity, real-time payment screening, customer experience enhancements, and the use of emerging technology (e.g., distributed ledger, generative AI) and its application in financial crime.
  • Agile Methodologies Experience: Preferably with a Scrum Master Certification.
  • Financial Crime Certifications: Such as ICA or ACAMS.
  • Expertise in Process Optimization: Experience simplifying and optimizing processes, particularly within and as a result of financial crime technology implementations.
  • Generative AI Knowledge: Familiarity with Generative AI applications in financial crime, such as AI-driven anomaly detection, automated report generation, or advanced data pattern recognition.
  • Appreciation of leading technological tools and practices to detect and manage financial crimes.

We offer a comprehensive Total Rewards package that includes support for flexible working and career development, and with FlexEY, you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings, and a wide range of discounts, offers, and promotions.

We're committed to creating a culture of inclusivity, diversity, and empowerment, where you can be your authentic self and contribute to our mission to help our clients achieve their goals.

  • Senior Financial Crime Consultant

    4 weeks ago

    London, Greater London, United Kingdom https:jobs-redefined.cositemap Full time

    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 Financial Crime Consultant

    4 weeks ago

    London, Greater London, United Kingdom https:jobs-redefined.cositemap Full time

    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 Consultant, Financial Crime Expert

    3 weeks ago

    London, Greater London, United Kingdom Baringa Partners LLP Full time

    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...

  • Senior Financial Crime Consulting Director

    25 minutes ago

    London, Greater London, United Kingdom Ocorian group Full time

    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...

  • Senior Financial Crime Prevention Consultant

    4 hours ago

    London, Greater London, United Kingdom Harnham Full time

    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...

  • Senior Compliance Officer

    1 week ago

    London, Greater London, United Kingdom financial-advisor Full time

    OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    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...

  • Financial Crime Transformation Consultant

    4 weeks ago

    London, Greater London, United Kingdom CAPCO Full time

    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...

  • Head of Financial Crime Consulting

    1 month ago

    London, Greater London, United Kingdom Bovill Newgate Full time

    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...

  • Head of Financial Crime Consulting

    1 month ago

    London, Greater London, United Kingdom Ocorian group Full time

    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...

  • Head of Financial Crime Consulting

    3 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime ConsultingAbout the Role:We are seeking a highly skilled and experienced Head of Financial Crime Consulting to join our team at Ocorian. As a key member of our Financial Crime Consulting practice, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories.Main...

  • Head of Financial Crime Consulting

    4 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime ConsultingJob Summary:We are seeking a highly skilled and experienced Head of Financial Crime Consulting to lead our financial crime consulting strategy across the core Bovill Newgate territories. The successful candidate will be responsible for developing the financial crime consulting offering through a hybrid team of...

  • Financial Crime Transformation Consultant

    4 weeks ago

    London, Greater London, United Kingdom CAPCO Full time

    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.The ideal candidate will have a...

  • Financial Crime Consultant

    24 hours ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    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...

  • Head of Financial Crime Consulting

    1 month ago

    London, Greater London, United Kingdom Bovill Newgate Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to lead our Financial Crime Consulting team at Bovill Newgate. As the Head of Financial Crime Consulting, you will be responsible for implementing our Financial Crime Consulting strategy across our core territories, developing our financial crime consulting offering through a hybrid team...

  • Financial Crime Director

    2 hours ago

    London, Greater London, United Kingdom CER Financial Full time

    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...

  • Head of Financial Crime Consulting

    4 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job DescriptionWe are seeking a highly skilled and experienced professional to lead our Financial Crime Consulting team. As the Head of Financial Crime Consulting, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories.Main Responsibilities:Deliver financial crime consulting services to...

  • Financial Crime Prevention Specialist

    4 weeks ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    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...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

  • Senior Financial Crime Specialist

    4 days ago

    London, Greater London, United Kingdom Capco Full time

    We are seeking a highly skilled Senior Financial Crime Specialist to join our growing Financial Crime, Risk, Regulation and Finance capability. As a key member of our team, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud.About the RoleThe successful candidate will work closely with...