Financial Crime jobs
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- London | United Kingdom
- £110,000
- Posted 8 days ago
Our client is a start up consultancy who are experts in financial crime risk management advising financial services clients. They are seeking an Associate Director who can hit the ground running with strong financial crime experience within consultancy.
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- London | United Kingdom
- Posted 13 days ago
Our consultancy client is looking for a motivated regulatory associate with strong financial crime experience.
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- London | United Kingdom
- Posted 13 days ago
Our consultancy client is looking for a motivated regulatory consultant with strong financial crime experience. The candidate will directly report into the Managing Consultant with the purpose of delivery financial crime regulatory advice and support to clients across financial services (payment, wealth and asset management and investment/corporate/retail banking).
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- London | United Kingdom
- Posted 22 days ago
Our client, a boutique financial services regulatory consultancy, is looking for a motivated Financial Crime professional to advice and support to clients operating across the regulated sector, including: retail, corporate and investment banks; wealth and asset management firms.
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- London | United Kingdom
- Posted 22 days ago
Our client, a boutique financial services regulatory consultancy, is looking for a motivated Financial Crime professional to advice and support to clients operating across the regulated sector, including: retail, corporate and investment banks; wealth and asset management firms.
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- London | United Kingdom
- Posted 22 days ago
Our client, a rapidly expanding and well-regarded financial services regulatory consultancy, is looking for a Managing Consultant in the Financial Crime team (equivalent to Senior Manager/ Associate Director in other consultancies).
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- London | United Kingdom
- £45,000
- Posted 27 days ago
Our client is a niche consultancy firm specialising in the Financial Crime Risk and Compliance space that has a current vacancy for a Consultant in their Digital Assets team. The firm is based in London and has a Hybrid working policy.
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- London | United Kingdom
- £65,000
- Posted 27 days ago
Our client is a start-up consultancy who are experts in financial crime risk management, advising financial services clients. They are currently sitting at 100 total headcount, with a financial crime consultancy team of 9 looking to grow to 20 by the end of next year so it’s a really exciting time to join!