Financial crime consultant jobs in United Kingdom

About the role Coventry Building Society has an exciting opportunity for a Financial Crime Risk Consultant to join our Financial Crime Risk Management team. Working as a financial crime subject ...

Guildford Permanent Full Time £31,000 - £35,000 per annum depending on experience   Who we are   We believe traditional law firms are outdated. Long hours and punishing billing targets mean that lawyers often don't have the time or capacity to do their best work. Which, in turn, means client sati...

The Role This is an exciting time for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike. Our client is a renowned full-service Law Firm with over 200 specialist lawyers. Clients of the firm...

Do you have financial services consultancy experience, and are you seeking a new job in London? A well-funded and established compliance consultancy is looking for full-time Compliance and Financial Crime Consultants across their range of specialisms including FinTech, Payments, Investments, Cred...

Job Title: Business Development Sales-Compliance Consultant - AML Solutions (Contract basis/UK) Company: Infocredit Group, Strategic Partner of LexisNexis Risk Solutions About Us: InfoCredit Group, strategic partner with LexisNexis Risk Solutions, is a pioneer in delivering sophisticated anti...

Broadgate are hiring a pivotal role leading our US operations form the UK. Working from our London office, with the option of growing and leading a team here OR moving to our US Boston Office. Our specialist consultants focus on mid to senior and board-level appointments in Finance, Accounting & ...

We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls....

Contentious Insurance Lawyer – London – from £95,000+ - Excellent Benefits Package – Generous Bonus Scheme – REF 602586AK The Role A superb opportunity to join a leading international firm based in the city of London. The work will include a mix of general insurance coverage, defence, comme...

Proposition and Solution Consultant – Wealth (Investment Managed) Company Overview SS&C is a leading global provider of mission-critical, cloud based software and solutions for the financial and healthcare industries. Names to the Fortune 1000 list as a top U.S. company based on revenue, SS&...

A Lloyd's of London Insurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 12-month contract minimum, looking to pay around...

Location: Southampton - Hybrid (1-2 days in office) We are working with One Small Thing who are looking for an experienced Finance Manager with demonstrable skills within finance, the not-for-profit sector and housing to join their Hope Street team. With offices in London and Southampton, One Sma...

Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:As a Managing Consultant - FFI, you will play a pivotal role in guiding and leading our clients towards effective solutions in combating financial crime and fraud. Conduct in-depth i...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. Key Responsibilities of the Financial Crime Manager:. Experience required of the...