Senior Consultant, Financial Crime Expert

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...

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...

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 Transformation ConsultantWe are seeking a skilled Transformation Expert in Financial Crime Management to join our team at PA Consulting.The ideal candidate will have experience in designing and implementing effective financial crime strategies, as well as managing senior stakeholders in complex programmes of work. This role offers a unique...

Job Description:We are seeking a dynamic and results-driven Senior Financial Crime Compliance expert to join our team at Emagine Consulting. This is an exceptional opportunity for a seasoned professional to lead the development and delivery of innovative solutions that enable our clients to become and remain compliant with applicable laws and legislation.Key...

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 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 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...

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...

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...

This role is an exciting opportunity to join our team at EY, where you will play a key part in helping our clients navigate the complex world of financial crime regulation.About the roleWe are seeking a Senior Consultant to join our Financial Crime Consulting team, where you will work closely with our clients to identify and mitigate financial crime risks....

About UsAt PA Consulting, we believe in the power of ingenuity to build a positive human future. We bring together our diverse teams of experts to create opportunity from complexity and progress further, faster.Our clients adapt and transform, and together we achieve enduring results. As an innovation and transformation consultancy, we are over 4000...

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 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...

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...

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...

Job Title: Senior Financial Crime LawyerJob Summary: We are seeking a highly skilled Senior Financial Crime Lawyer to join our team. The successful candidate will have a strong background in financial crime and be able to provide expert advice on AML, corruption, and sanctions. Key Responsibilities: Provide expert advice on financial crime to internal...

Job Overview:Pertemps Network Group is currently seeking an experienced Senior Financial Crime Expert to join our team. This exciting opportunity will involve working with a leading UK bank to achieve customer advocacy by eliciting and understanding customer needs.You will be a focal point of the Customer Data programme, interrogating and interpreting large...