Latest Jobs Near MeCompany: Capco
Location: London
A leading financial consultancy is seeking Management Consultants to join their team in London. The role involves leading initiatives in AML Investigations, focusing on fraud and sanctions risk while delivering impactful transformations. Candidates s...
Posted: 29 days ago
Company: HKA Birmingham
Location: City of Westminster
A fast-growing specialist consultancy in London is seeking a Managing Consultant to join their Financial Crime Compliance team. The ideal candidate should have 3-5 years of relevant experience and strong analytical, regulatory, and communication skil...
Posted: 29 days ago
Company: HKA Birmingham
Location: City of Westminster
HKA is expanding its Financial Crime Compliance practice and is seeking ambitious, intellectually curious Managing Consultants to join our growing London team. If you are looking for a role that combines regulatory insight, analytical challenge...
Posted: 29 days ago
Company: Cosegic
Location: London
A leading compliance consultancy is looking for a Senior Consultant to lead fraud-focused advisory engagements. The role involves assessing financial crime risks, enhancing control frameworks, and advising on governance. Candidates should have a soli...
Posted: 29 days ago
Company: Cosegic
Location: London
This job is brought to you by Jobs/Redefined, the UK's leading over‑50s age inclusive jobs board. As a Senior Consultant you will lead fraud‑focused advisory engagements across the financial crime spectrum. You'll partner with fraud...
Posted: 29 days ago
Company: Anson McCade
Location: London
Location: London (Shoreditch – Hybrid)The OpportunityAnson McCade is partnering with a high-growth specialist consultancy focused on financial crime, fraud, AML, and data analytics.Financial crime is a £100bn+ p...
Posted: 18 days ago
Company: Thistle Initiatives
Location: London
Thistle Initiatives is a multi-award-winning organisation which offers a range of services and products to financial services firms, helping our clients through the twists and turns of the ever-changing regulatory landscape. We provide expert c...
Posted: 16 days ago
Company: Nationwide
Location:
Nationwide is seeking a Data Governance Consultant for its Financial Crime Analytics team. This role focuses on assessing data governance practices and improving data controls within the organisation. Candidates should have hands-on experience with d...
Posted: 16 days ago
Company: Nationwide
Location: London
Job Description This is a fantastic opportunity to join our Financial Crime Analytics team; a collaborative, forward‑thinking area that plays a vital role in protecting the Society and its members. We use data in innovative ways to s...
Posted: 15 days ago
Company: Description This
Location:
We’re looking for a high-performing individual to join our Fraud Analytics function, to help us prevent and detect fraud and scams across Nationwide’s portfolio. In this role, you’ll work across the full analytics landscape and partner wi...
Posted: 14 days ago
Company: twenty84
Location: London
Overview Competitive package, bonus, benefits suite London (Hybrid) A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team. The...
Posted: 11 days ago
Company: Butler Rose Ltd
Location: London
Financial Crime Senior Consultant Competitive package, bonus, benefits suite London (Hybrid) A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team....
Posted: 11 days ago
Company: CLARC Recruitment
Location: London
CLARC Recruitment is seeking a Senior Consultant to join a global Financial Crime and regulatory compliance consultancy. The role involves leading client engagements, conducting fraud risk assessments, and ensuring compliance with UK and EU regulatio...
Posted: 8 days ago
Company: Nationwide
Location: Northampton
As a Financial Crime - SAS/SQL Consultant in our award‑nominated Financial Crime Analytics team, celebrated for its positive, collaborative culture, you’ll play a key role in strengthening Nationwide’s defences against the evolving threat...
Posted: 8 days ago
Company: Description This
Location:
Description This is seeking a Senior Consultant within the Financial Crime Management Information & Reporting team in the UK. This role focuses on transforming the reporting environment using Power BI and SAS Viya while leading the migration and help...
Posted: 7 days ago
Company: Description This
Location: Sheffield
Overview An exciting opportunity has arisen for a Senior Consultant within the Financial Crime Management Information (MI) & Reporting team, where you’ll play a central role in transforming how management information and analytics a...
Posted: 7 days ago
Company: Description This
Location: Northampton
As a Financial Crime - SAS/SQL Consultant in our award‑nominated Financial Crime Analytics team, celebrated for its positive, collaborative culture, you’ll play a key role in strengthening Nationwide’s defences against the evolving threat...
Posted: 7 days ago
Company: HKA
Location: London
Overview HKA is expanding its Financial Crime Compliance practice and is seeking ambitious, intellectually curious Managing Consultants to join our growing London team. If you are looking for a role that combines regulatory insight, an...
Posted: 6 days ago
Company: Virgin Money UK
Location:
As a Financial Crime Analytics Senior Consultant, you will be part of a landmark transformation programme integrating first‑line of defence Economic Crime capabilities following a major bank‑to‑bank integration. Sitting at the centre of a...
Posted: 6 days ago
Company: Virgin Money UK
Location:
A major financial institution is seeking a Financial Crime Analytics Senior Consultant to lead initiatives within their transformation programme. You will integrate financial crime screening platforms, leveraging thorough expertise in sanctions and r...
Posted: 6 days ago