23 Financial Crime Consultant Jobs
-
Financial Crime Consultant 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... 4 days ago
-
Financial Crime Consultant and Senior Consultant £50,000 - £90,000 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... £60k - £80k 14 days ago
-
Senior Consultant & Manager, Risk and Regulatory – Financial Crime 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... 11 days ago
-
Financial Crime Consultant- Manager- Crypto 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... 21 days ago
- Forum: Start a Discussion Join
-
Financial Crime Consultant Coventry Building Society - Coventry, West Midlands, West Midlands, UK Coventry Building Society has an exciting opportunity for a Financial Crime Risk Consultant to join our Financial Crime Risk Management team. About the role £40,000 7 days ago
-
Senior Financial Crime Consultant (Asset Manager) 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... £600-£700 per day 26 days ago
-
Junior Internal Auditor - Financial Crime Konexo - London, United Kingdom 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... Yesterday
-
Internal Auditor *Fully Remote* 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... Today
-
Compliance Consultant Infocredit Group Ltd - London EC1A, City of London, London Collaborate with both InfoCredit and LexisNexis teams for optimal product implementation and customer satisfaction. InfoCredit Group is an equal-opportunity employer. We value diversity and are dedicated... Yesterday
-
Financial Crime Analyst 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... 4 days ago
Some Valuable Facts about Financial crime consultant jobs
We are pleased that approximately 10% of our users in the Finance sector, are also interested in applying to some of these jobs.
Are you ready for the hunt? Here is your choice: 38 jobs related to your search. You can also see the labour market evolution, since there are 25 offers that have been published in the last 7 days and there are other 78 open nominations in the last month that you really shouldn’t miss!
Read More
Related Searches
-
Financial Crime Jobs
-
Financial Jobs
-
Financial Services Jobs
-
Financial Crime Analyst Jobs
-
Financial Consultant Jobs
Top locations