Financial Crime Consultant Jobs

coventry, england, United Kingdom

Experienced in financial crime with practical application of working in a risk, advisory or investigative role, you’ll have excellent analytical skills and knowledge of financial crime techniques and processes... Financial Crime Consultant Work careers...

from: jobleads.co.uk - 2 days ago

Holmes Search - London, United Kingdom

Why should you reach out to learn more? These firms are a true meritocracy, if you do well you will get rewarded and promoted. Where you may be siloed or feeling a lack of progression/breadth of role these... Financial Crime Consultant careers... £60k - £80k

from: eFinancialCareers.co.uk - 12 days ago

London, England, United Kingdom

Baringa is committed toreducing financial crime and the negative consequences it has on society. Ourbusiness seeks to bring insight and perspective and have lasting impact for ourclients, the environment... financial crime consultancy...

from: jobleads.co.uk - 9 days ago

Coopman Search and Selection - London, United Kingdom

Coopman is a B.CorpTM Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves... financial crimes consultant...

from: uk.lifeworq.com (+1 source) - 19 days ago

Danos Group - London, United Kingdom

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... financial crime consultant in London... £600-£700 per day

from: eFinancialCareers.co.uk - 24 days ago

Konexo - London EC1A, City of London, London

We are looking for a Junior Auditor with Financial Crime Experience to assist us with financial crime audits of our clients’ AML programmes . The ideal candidate will have experience in auditing financial... financial crime consultant in Paddington...

from: joblookup.com - Yesterday

London, England, United Kingdom

Assist with compliance training for new starters and wider business stakeholders For more information about this position, please get in touch with Jackson Baker. Proven ability in managing data sets and... financial crime consultant in England...

from: jobleads.co.uk - 2 days ago

Miryco Consultants Ltd - London EC1A, City of London, London

All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description. Working understanding of the insurance industry, particularly sanctions... financial crime aml consulting...

from: joblookup.com - 2 days ago

Twenty84 - London, United Kingdom

If you’re looking to make a positive impact and create change, possessing an inclusive and committed approach, you'll be rewarded with an excellent salary and benefits package, including bonus, funding... senior financial crime consultant...

from: uk.lifeworq.com (+1 source) - 8 days ago

Danos Group - London, United Kingdom

Scroll down to find an indepth overview of this job, and what is expected of candidates Make an application by clicking on the Apply button. Develop and implement the business's financial crime risk strategy... financial crime consultant group financial...

from: uk.lifeworq.com (+2 sources) - 6 days ago