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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. 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...

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 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...

Management Consultant – Financial Crime. 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 how data & analytics can be used to preven...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Association of Professional Compliance Consultants (APCC). Background in legal, audit, or risk within financial services.

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 ...

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

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.

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. You’ll use your financial crime and/or technical background to ensure we

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.

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). The team’s aim is to protect the Society and our members from financial c

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. This role is for a 12 month fixed term contract within our first line fina...

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.

If you love Technology & have Financial Services experience, you may like this Technical Consultant role, to design & deliver Technical solutions for some of the UK's leading Financial Services businesses. Technical Consultant, Financial Services. We need someone with a background in Technology (...

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...

Join us and elevate your career in one of the worlds leading financial markets. Financial Advisor Opportunities Available in Central Europe. Are you a Financial Advisor looking to make a significant career move? Or a Finance Sales professional looking for a career in advisory in a new country?.

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...

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 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. For similar roles, please follow Miryco Consultants - LinkedIn. Assist with the drafting and review of key policies such as Financial Crime, Anti-Money Laundering (AML), and Personal Account De...

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...

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...

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

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. This role is for a 12 month fixed term contract within our first line fina...

Management Consultant – Financial Crime. This is where Accenture Risk Consulting comes in, as the world evolves, we are at the forefront of this using cutting edge technologies and advanced analytics advising clients on all aspects of risk everything from fraud & financial crime risk through to C...

About Chatham Financial: 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 es

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

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) About FIS:FIS is a global leader in financial services technology, providing solutions for banking, capital markets, and payments. Job Summary:We are seeking a motivated and experienced Pre-Sales Consultan...

Analytics Senior Consultant (Financial Crime/ Customer Risk) 12 months Fixed Term Contract Initial Hybrid role (UK Wide) 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. About you - Rec...