Jobs: financial crime consultant

Twenty84 is helping a niche financial crime consultancy specialising in financial crime risk and compliance find a full-time Financial Crime Senior Consultant in London, and the role comes with a favorable salary of £60-70K p/a plus performance related bonus,training allowance, pension, life assurance and family medical. As a Financial Crime Senior...

**Financial Crime Executive** Bibby Financial Services have an exciting opportunity available for a reliable **Financial Crime Executive **to join our team based in Leicester on a hybrid basis. You will join us on a **full time, permanent basis **and in return, you will receive a **competitive salary plus benefits.** We’ve supported small and...

A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within a month and is looking to pay around £600 per day. Key Responsibilities:Develop and refine the...

A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within a month and is looking to pay around £600 per day. Ready to make your application Please do read...

**Financial Crime Consultant** Robert Half are partnered with a Global leading Financial Crime consultancy that are looking to bolster their UK division. Their FCA team is a full-service Advisory practice, helping clients improve their Financial Crimes programs to meet Anti-Money Laundering AML/BSA and Office of Foreign Assets Control ("OFAC")...

Job Description We're currently working with an exciting and progressive regulatory consultancy, who are looking for Consultant and Senior Consultant level Financial Crime specialists to expand their team. If you’re experienced in consultancy or industry, with the skills and aspirations to take on more responsibility across FCC advisory, governance and...

Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. To support our growth plans and strong pipeline of client engagements, we are keen to attract talented individuals with a proven consulting background in Financial Crime Compliance (FCC). Applicants must have at least 3-5 years continuous FCC experience gained within...

A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within a month and is looking to pay around £600 per day. Develop and refine the financial crime...

Job Description Our client a fintech platform, are looking for a Senior Financial Crime Compliance Consultant to help establish and maintain their Compliance and Financial Crime Frameworks. This is a 3-days per week, 6-month contractfrom their London Offices looking to pay around £600 per day. Key Responsibilities: Lead the creation and execution of...

Bovill is an independent, specialist financial services regulatory consultancy with a global offering. We specialise in helping clients solve difficult and interesting problems, so we look for people who thrive on intellectual challenge, can roll up theirsleeves to delve into issues and get satisfaction from helping clients, conduct a thorough analysis of a...

A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within a month and is looking to pay around £600 per day. Ready to make your application Please do read...

A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within a month and is looking to pay around £600 per day. Key Responsibilities: Develop and refine...

A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within a month and is looking to pay around £600 per day. Key Responsibilities: Develop and refine the...

A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within a month and is looking to pay around £600 per day. Key Responsibilities: Develop and refine the...

Job Description A globalalternative asset manager needs a Senior Financial Crime Consultant toassist their London team. This role is perfect for an individual withstrong financial crime experience within investment management. It isa 6-month contract which will begin within a month and is looking topay around £600 per day. Develop and refine thefinancial...

**Key Responsibilities**: - Provide Financial Crime Compliance advice to the First Line of Defence - Review the due diligence and financial crime risk assessments of Distributors from the 1LOD/Business at onboarding and refresh. - Support the 1LOD in testing the reliance on the Distributors for Customer Due Diligence on the underlying investors through...

Financial Crime Advisory Officer required for a leading international corporate & investment bank based in London. You will be part of a Financial Crime Advisory team responsible for providing for Global Markets - including, areas including AML, fraud, AB&C, sanctions, PEPs and high-risk clients. Role requirements for Financial Crime Advisory...

Posted today Full Job Description Full Job Description Job Description A globalalternative asset manager needs a Senior Financial Crime Consultant toassist their London team. This role is perfect for an individual withstrong financial crime experience within investment management. It isa 6-month contract which will begin within a month and is...

Key Responsibilities: Develop and refine the financial crime framework, policies, and procedures Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Conduct thorough risk assessments and contribute to recommendations for mitigating financial crime risks Implement and maintain effective...

This is a high profile role responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing. Delivering against the agreed objectives covering all areas of financial crime policy and strategy development. In...