Job Description: Senior Consultant - Financial Crime & Compliance - Financial Services London | Hybrid... | £48,000-£58,000 DOE + Bonus Take centre stage in the battle against financial crime. We're seeking a passionate Senior Consultant...
A boutique financial crime consultancy is looking for a Consultant to join its growing team. The firm supports... As a Consultant, you will support and lead key workstreams across a variety of financial crime engagements, typically working...
: This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle... experience of working within Financial Crime and Compliance/Fraud & Identity industries Proven track record of supporting...
Help us to transform the way the industry is approaching financial crime prevention – and play a part of building... financial crime by getting into the detail of financial crime typologies and taking a hands-on approach to implementing...
, you will support the delivery of financial crime compliance engagements across our portfolio of clients across all sectors, including.... In addition, you will play a key role in assisting the team with developing our financial crime offering and working methods...
Consultant in the Financial Services team, you will be a client-facing professional, involved in projects and business... UK Financial Conduct Authority, FSMA and the financial crime regulation including POCA and MLR. Understanding of the...
Consultant in the Financial Services team, you will be a client-facing professional, involved in projects and business... UK Financial Conduct Authority, FSMA and the financial crime regulation including POCA and MLR. Understanding of the...
Non-Financial Risk (Enterprise Risk) Consultant - all levels Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation, Finance Transformation | Type: Permanent Lead meaningful change in enterprise and operational...
Financial Risk Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation & Finance Transformation | Type: Permanent Lead meaningful risk transformation at the heart...
would take responsibility for the initial triage and recording of referrals of fraud and financial crime received from the NHS. A demonstrable... will be to receive and review all new referrals of alleged fraud and financial crime, assess for evidential value, potential follow...
Experience with predictive and diagnostic analytics in CLTV, risk scoring, financial crime or marketing Technical proficiency...Data Analytics - Senior Consultant Location: London (Hybrid) | Practice Area: Data & Analytics | Type: Permanent...
. Certifications in compliance (e.g., ACAMS, ICA) or financial crime prevention. Experience working within financial institutions... growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT...
. Certifications in compliance (e.g., ACAMS, ICA) or financial crime prevention. Experience working within financial institutions... growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT...
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco...
Regulatory Change Management Consultant - all levels Location: London (Hybrid) | Practice Area: Financial Crime, Risk... & Transaction Reporting. You'll help financial institutions navigate complex regulatory obligations and deliver change programmes...
Finance Transformation - Principal Consultant Location: London (Hybrid) | Practice Area: FRRF - Financial Crime, Risk... in financial services or consulting. Practical knowledge of regulatory change, accounting processes, and financial reporting...
Operational Resilience & Cyber Risk Consultant - all levels Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation, Finance Transformation | Type: Permanent Build resilience where it matters most: cyber, tech...
Finance Transformation Management Consultant - All levels Location: London (Hybrid) | Practice Area: Financial Crime... Role Join Capco as a Finance Transformation Consultant and help leading financial institutions optimise their finance...
& Transformation programmes Risk Management Regulatory Compliance Digital & Technical Transformation Payments Financial Crime...Financial Services | 100% Remote | £60k + Uncapped Commission to 25% About the Role We're looking for an ambitious...
and utilities, financial services, government and public services, health and life sciences, and transport. Our teams operate... Defence & Security, Health, Transport, Financial Services, Consumer, Energy & Utilities and Public Services. We provide deep...