Financial crime consultant jobs in Bromley

Miryco Consultants is working with a top speciality insurance broker to add a Sanctions Officer to their Financial Crime team. This is a great opportunity to join a high-performing and collaborative ...

Key Responsibilities of the Financial Crime Manager: * Provide advisory support to clients predominantly in the Crypto/Digital Assets space in relation to Financial Crime * Managing a range of ...

Financial Crime Consulting Director Director £120,000 - £185,000 I'm working with an award winning, international consultancy, who are looking to build the leadership team of their growing finance ...

... as a Consultant. The candidate should have a good understanding of financial crime risks and ... controls, and be able to assist with identifying and assessing financial crime risks in the context ...

The Role This is an exciting time for a mid-level associate to join a market-leading Financial ... Arthur Crouch, Retained Consultant - INDAC Direct Dial: 0203 918 1665 Mobile: 07852 170946 Email ...

Financial Crime Consultant London - Hybrid Financial Services Contract - negotiable day rate - immediate start A great opportunity for an ambitious Financial Crime freelancer to join the Global ...

Principal Consultant - Compliance Location: London Salary: Minimum £50k base (Competitive ... They cover both Inhouse Legal & Private Practice Legal as well as Compliance and Financial Crime

Proposition and Solution Consultant - Wealth (Investment Managed) Company Overview SS&C is a ... and Financial Crime Prevention regulations, as appropriate to the above role. Quality core ...

Anti-money laundering (AML) and financial crime * Regulatory investigations and enforcement actions * Fintech and innovation About You: * Qualified solicitor (NQ) with 6 years' post-qualification ...

... financial crime, threats and industry trends - Background in AML & KYC teams - Experience in liaison with the NCA Please apply as directed!

Miryco Consultants is working with a renowned Investment Manager who are looking for a Capital ... Delivery of Compliance monitoring, with a focus on market conduct and financial crime risks

InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit ... Brimstone Consulting is an equal opportunities employer. Due to time constraints we can only reply ...

... Consulting: We specialise in finding highly qualified staff in the following areas: Forensic ... InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit ...

Based in London, my client is looking to recruit a German Speaking Customer Experience Consultant ... The successful candidate will need to pass a financial and criminal record check. Salary: £24,960 ...

Encourage risk-based compliance initiatives that safeguard customers and guarantee adherence to financial crime regulations. * Provide input on compliance-related reports for the Board and management ...

Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to ...

... Consulting: We specialise in finding highly qualified staff in the following areas:Legal and ... InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF ...

This role is with a leading diverse Consultant in one of their practice areas. We have other roles ... InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF ...

InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk - (Credit ... Brimstone Consulting acts as an employment agency (permanent) and as an employment business ...

... Consulting : We specialise in finding highly qualified staff in the following areas: Forensic ... InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit ...

Remuneration: £25,000 - £40,000 basic, plus financial guarantees for up to 6 months, pension, DIS ... Clean credit history, no criminal convictions, and a full UK driving licence. Key Skills: * Fully ...

Experience with alerts and case investigations which Financial Crime teams deal with * Keen ... This role is being handled by Harrison Rowe, Recruitment Consultant for Pearson Whiffin Recruitment

Adhere to internal policy and regulatory requirements - FCA, PRA, AML, Prevention of Financial Crime, and Data Protection etc. ESSENTIAL EXPERIENCE REQUIRED * Previous managerial experience of an ...

Building and maintaining strong client relationships as a trusted financial crime advisor. * Participate in Upselling the work of the consultancy and undertake BD activities (no BD targets) Essential ...