Financial Crime Consultant jobs
8 jobs found
Financial Crime Consultant
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, delivering...
Financial Crime Consultant - Change & Transformation
A boutique financial crime consultancy is looking for a Consultant to join its growing team, specifically focused on financial crime change and transformation. This role is suited to...
Senior Consultants -Financial Crime & Fraud
We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants across their Financial Crime & Fraud teams. Job Requirements:...
Financial Crime Manager/Senior Analyst - Platinum Group UK
Financial Crime Manager/Senior Analyst Location: UK (Hybrid) - Canary Wharf Immediate start Rate upto 600 per day inside IR35 - 6 month initial engagement. Overview We are looking...
AML & Financial Crime (Fraud) Consultant
AML & Financial Crime (Fraud) Consultant for a 6 month contract at a leading investment bank in London. A hybrid position paying up to 540 per day Umbrella...
Financial Crime (Transaction Monitoring) - Technical Analyst
Financial Crime (Transaction Monitoring) - Technical Analyst Consultant for a 6 month contract at a leading investment bank in London. A hybrid position paying up to 575 -...
Management Consultant - Financial Crime
Job Role: Management Consultant – Financial Crime Location: London / Manchester Career Level: Consultant (CL9) Accenture is a leading global professional services company, providing a broad range of...
Management Consultant - Financial Crime
Job Role: Management Consultant – Financial Crime Location: London / Manchester Career Level: Consultant (CL9) Accenture is a leading global professional services company, providing a broad range of...