Senior Financial Crime Consultant

Senior Financial Crime Consultant Up to £65,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights. Responsibilities: As a Senior Financial Crime...

Senior Financial Crime Consultant Up to £65,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights. Responsibilities: As a Senior Financial Crime...

Job DescriptionSenior Financial Crime ConsultantUp to £65,000HybridLondonCompany:One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights.Responsibilities:As a Senior Financial Crime...

Senior Financial Crime ConsultantUp to £65,000HybridLondonCompany:One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights.Responsibilities:As a Senior Financial Crime Consultant, you...

Senior Financial Crime ConsultantUp to £65,000HybridLondonCompany:One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights.Responsibilities:As a Senior Financial Crime Consultant, you...

Senior Financial Crime ConsultantUp to £65,000HybridLondonCompany:One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights.Responsibilities:As a Senior Financial Crime Consultant, you...

Miryco Consultants is working with a high performing Boutique RegTech Consultancy looking to bring on board intelligent and hard-working Consultants & Senior Consultants to their team. This role is ideal for a professional early on in their career or a strong graduate with a desire to learn and work collaboratively with industry leading consultants. This...

Miryco Consultants is working with a high performing Boutique RegTech Consultancy looking to bring on board intelligent and hard-working Consultants & Senior Consultants to their team. This role is ideal for a professional early on in their career or a strong graduate with a desire to learn and work collaboratively with industry leading consultants. This...

Miryco Consultants is working with a high performing Boutique RegTech Consultancy looking to bring on board intelligent and hard-working Consultants & Senior Consultants to their team. This role is ideal for a professional early on in their career or a strong graduate with a desire to learn and work collaboratively with industry leading consultants. This...

Senior Financial Crime Consultant Up to £65,000 Hybrid One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights. As a Senior Financial Crime Consultant, you will be responsible...

Company OverviewHarnham is seeking a Senior Financial Crime Consultant to join their Financial Crime analytics function in London. This role will involve developing strategies and providing insights to clients.

Permanent - London, **Ref**:27821 **Financial Crime Compliance Officer** I am in search for a Financial Crime Compliance Officer in a leading asset management firm. **The Role**: Reporting into a senior Manager to design and continually develop operational processes to support the wider Group Financial Crime Framework **Key Requirements**: - Background...

Permanent - London, **Ref**: 27821 **Financial Crime Compliance Officer** I am in search for a Financial Crime Compliance Officer in a leading asset management firm. **The Role**: Reporting into a senior Manager to design and continually develop operational processes to support the wider Group Financial Crime Framework **Key Requirements**: -...

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 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...

SENIOR FORENSIC CRIME CONSULTANT UP TO £68,000 LONDON This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. THE COMPANY This company is a Big 4 consultancy, where you will work across developing data and...

SENIOR FORENSIC CRIME CONSULTANTUP TO £68,000LONDONThis is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's.THE COMPANYThis company is a Big 4 consultancy, where you will work across developing data and analytic...

SENIOR FORENSIC CRIME CONSULTANTUP TO £68,000LONDONThis is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's.THE COMPANYThis company is a Big 4 consultancy, where you will work across developing data and analytic...

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...

Background Financial Crime Market Interventions 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 integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...