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The Solutions Consultant role within the RiskNarrative SC team will place you in a fast-paced environment, bringing a consistently varied workload, allowing lots of potential for exposure to a broad range of customer conversations at all levels, and opportunities for growth. Demonstrable experien...

Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. Assist with the drafting and review of key policies such as Financial Crime, Anti-Money Laundering (AML), and Personal Account Dealing. Financial Services or Consulting.

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. The Solutions Consultant role within the RiskNarrative SC team will place you in a fast-paced environment, bringing a consistently varied wor...

Key Responsibilities: Assisting with writing and developing financial crime policies and procedures Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required Maintaining accurate records and systems ...

Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. Assist with the drafting and review of key policies such as Financial Crime, Anti-Money Laundering (AML), and Personal Account Dealing. Financial Services or Consulting.

Miryco Consultants is working with a market-leading boutique RegTech consultancy who are looking for a Financial Transformation Senior Manager to join their Advisory team.

Management Consultant – Financial Crime. Experience using data & analytics to solve financial crime problems. How to mange some of the most complex and large-scale transformational projects specifically in financial crime prevention and detection.

Due to our continued growth, we are seeking to appoint a Senior Consultant to join our Financial Crime practice and our team of talented consultants. As Senior Consultant, Financial Crime, you will play a leading role in providing best-in-class consultancy services to our clients and a mentoring ...

Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. Assist with the drafting and review of key policies such as Financial Crime, Anti-Money Laundering (AML), and Personal Account Dealing. Financial Services or Consulting.

In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke solutions in line with those needs. You’ll be a genuine Financial

Management Consultant – Financial Crime. Contribute anti-financial crime SME knowledge to a wide range of both internal and external stakeholders. How to mange some of the most complex and large-scale transformational projects specifically in financial crime prevention and detection.

Senior Solutions Consultant - Financial Crime Technology, london. In this client-facing role, you’ll work closely with a broad variety of Financial Services firms to understand their Financial Crime technology requirements, before liaising with internal product development teams to build bespoke ...

Miryco Consultants is working with a market-leading boutique RegTech consultancy who are looking for a Financial Transformation Senior Manager to join their Advisory team.

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. The Solutions Consultant role within the RiskNarrative SC team will place you in a fast-paced environment, bringing a consistently varied wor...

The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Laundering, Anti-Bribery and Corruption, Counter Terrorism, Sanctions, Fraud and Tax Evasion. Consistently learning and upskilling in...

As a Sales Solution Consultant - PreSales, you’ll utilize your in-depth product knowledge to help sales staff uncover requirements and recommend solutions.

Analytics Senior Consultant (Financial Crime/ Customer Risk). As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. The team’s aim is to protect the Society and our members from financial c

Chatham Financial delivers financial risk management advisory and technology solutions to organisations across industries and around the world by helping companies maximise value in the capital markets. Chatham Financial's Global Real Estate (“GRE”) sector solves real estate investors' capital m

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Analytics Senior Consultant (Financial Crime/ Customer Risk). Strong understanding of the financial crime risks associated with business...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Analytics Senior Consultant (Financial Crime/ Customer Risk). Knowledge and recent experience of data structures associated with financi...

Analytics Senior Consultant (Financial Crime/ Customer Risk). As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. In addition to this, you’ll be responsible for communicating updates and

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Vice President, Global HR Solutions Consultant (Global – Location Agnostic). With a vision to be the world’s most trusted financial group, it’s part of our culture to put people

We are looking for highly motivated individuals to join our growing team in Budapest, one of the Europe's most beautiful cities and a central EU financial growth area. Provide tailored financial advice, addressing the unique needs of your clients. Experience in Financial Sales and Planning is ess...

Financial Services and Insurance consultant - Consultant and Sr Consultant level. As the Financial Modeller you will be recommending and implementing process improvements to budget and prepare forecasts for our clients whist identifying key financial and non-financial risks and recommending mitig...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Launderin...

Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. Assist with the drafting and review of key policies such as Financial Crime, Anti-Money Laundering (AML), and Personal Account Dealing. Financial Services or Consulting.

Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. Assist with the drafting and review of key policies such as Financial Crime, Anti-Money Laundering (AML), and Personal Account Dealing. Financial Services or Consulting.

Management Consultant – Financial Crime. Experience working with anti-financial crime technologies such as Actimize, Quantexa, Fenergo, Symphony AI, etc. Skills in the latest technologies that support successful financial crime prevention and detection, such as cloud & advanced analytics.

Management Consultant – Financial Crime. Experience using data & analytics to solve financial crime problems. Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies.

Miryco Consultants is working with a market-leading boutique RegTech consultancy who are looking for a Financial Transformation Senior Manager to join their Advisory team.

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. The Solutions Consultant role within the RiskNarrative SC team will place you in a fast-paced environment, bringing a consistently varied wor...

Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. Financial Services or Consulting. Assist with the drafting and review of key policies such as Financial Crime, Anti-Money Laundering (AML), and Personal Account Dealing.

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Background in legal, audit, or risk within financial services. Audits (financial crime, regulatory, safeguarding).

Management Consultant – Financial Crime. At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. Experience in writing points of view or presenting on economic crime trends and latest anti-financial crime technologies.

Miryco Consultants is working with a market-leading boutique RegTech consultancy who are looking for a Financial Transformation Senior Manager to join their Advisory team.

The Solutions Consultant role within the RiskNarrative SC team will place you in a fast-paced environment, bringing a consistently varied workload, allowing lots of potential for exposure to a broad range of customer conversations at all levels, and opportunities for growth. Demonstrable experien...

Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. Assist with the drafting and review of key policies such as Financial Crime, Anti-Money Laundering (AML), and Personal Account Dealing. Financial Services or Consulting.

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding). Association of Professional Compliance Consultants (APCC).

Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. Assist with the drafting and review of key policies such as Financial Crime, Anti-Money Laundering (AML), and Personal Account Dealing. Financial Services or Consulting.

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Launderin...

Experience working within a financial crime department (AML, KYC or screening) either in an advisory, analytics, operational or leadership capacity ideally, within a bank or payments organisation Understanding of the latest AML regulations and regulatory guidance Experience working with anti-fina...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Background in legal, audit, or risk within financial services. Audits (financial crime, regulatory, safeguarding).

Desirable: University or bachelor’s degree or equivalent Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms Language...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Launderin...

About you Recent experience working in AML Customer Risk Assessment Strong understanding of the financial crime risks associated with business and non-retail customers/accounts Previous experience leading a team Strong stakeholder management skills Knowledge and recent experience of data structur...

Miryco Consultants is working with a market-leading boutique RegTech consultancy who are looking for a Financial Transformation Senior Manager to join their Advisory team.

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money) London | Hybrid | Full-Time. Our core services include: Advisory Authorisations Audits (financial crime, regulatory, safeguarding) Training Regulatory reporting Outsourcing M&A transactions. Associ...

Miryco Consultants is working with a market-leading boutique RegTech consultancy who are looking for a Financial Transformation Senior Manager to join their Advisory team.