Senior Financial Crime Consultant

Salary: National from £51,200 to £64,000 and London from ££56,400 to £70,000 depending on skills and experience The team/department The Financial Crime Market Intervention Department provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on...

**Financial Crime Consultant, London. £Highly competitive plus Bonus & Benefits** **Synchronicity Compliance** are working with a leading Compliance Consultancy Practice who are looking for an experienced Financial Crime Consultant to join their growing Financial Crime Team. The team looks after clients across all FCA regulatedsectors including Wealth and...

A boutique financial crime consultancy is looking for a Consultant to join its growing team. The firm supports a diverse mix of regulated clients across financial services, providing a wide range of services – from advisory and business-wide risk assessments to financial crime governance reviews and policy development. This is a great role for someone who...

Salary: National ranging from £49,700 to £60,000 and London from £53,300 to £65,000 Are you interested in joining a team that provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities? About Us The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions...

Company Description We believe in the power of ingenuity to build a positive human future. As strategies, technologies and innovation collide, we create opportunity from complexity. Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients adapt and transform, and together we...

Senior Financial Crime Supervisor - Sanctions Division - Financial Crime Market Intervention - Specialist Division Salary - National (Edinburgh and Leeds) ranging from £52,400 to £65,500 and London £57,700 to £72,000 per annum (Salary offered will be based on skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in the UK...

**Financial Crime Consultant - Banking - London** Start date - ASAP Duration - 3 months with view to extendContract Rate - Up to 650-700 p/d via umbrella Location - London - Financial Crime (AFC) department and deliver Financial Crimeadvice including AML to the business and receives escalations from the business for review and resolution ensuring the...

**About Capco** Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. We are: - Experts in capital markets, banking and payments and wealth and asset management - Deep knowledge in financial services offering, including e.g....

**Who we're looking for**: Compliance / financial crime professionals with a genuine interest in our clients and a passion to help them navigate financial crime challenges. You will have strong technical knowledge of the UK and EU financial crime regulatory regime (across AML, ABC,sanctions, terrorist financing, fraud) and an awareness of current...

Company Description We believe in the power of ingenuity to build a positive human future. As strategies, technologies and innovation collide, we create opportunity from complexity. Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients adapt and transform, and together we...