Senior Consultants –Financial Crime & Fraud

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Overview

We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants across their Financial Crime & Fraud teams.

Note: Applicants should have the right to work in the UK unless otherwise stated.

Responsibilities

Lead and support on client engagements to assess and remediate fraud and financial crime risk across payments and banking environments
Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats
Ensure the consultancy team retains existing clients by delivering high-quality work and having regular interactions with existing clients.
Evaluate technology solutions for AML monitoring, customer risk scoring, Review and assess fraud policies, procedures, governance arrangements, and control frameworks against regulatory expectations and industry good practice

Qualifications

3 – 5 years’ experience in fraud roles within a financial institution (bank, FinTech, other regulated entity) or a financial crime-focused consultancy team.
Broad knowledge of financial crime threat areas and programme controls (across the three lines of defence).
Knowledge of the UK and the EU AML and financial crime regulations and awareness of regulatory developments in this area
Solid understanding of UK regulatory expectations relating to fraud risk management and consumer protection.
Please note that candidates with solely KYC/CDD experience will not be considered for these opportunities.

#J-18808-Ljbffr”, “datePosted”: “2026-05-08”, “hiringOrganization”: { “@type”: “Organization”, “name”: “CLARC Recruitment”, “sameAs”: “https://uk.whatjobs.com/pub_api__cpl__426664217__4861?utm_campaign=publisher&utm_medium=api&utm_source=4861&geoID=33” }, “jobLocation”: { “@type”: “Place”, “address”: { “@type”: “PostalAddress”, “addressLocality”: “London” } } }

Company: CLARC Recruitment

Apply for the Senior Consultants –Financial Crime & Fraud

Location: London

Job Description:

Overview

We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants across their Financial Crime & Fraud teams.

Note: Applicants should have the right to work in the UK unless otherwise stated.

Responsibilities

Lead and support on client engagements to assess and remediate fraud and financial crime risk across payments and banking environments
Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats
Ensure the consultancy team retains existing clients by delivering high-quality work and having regular interactions with existing clients.
Evaluate technology solutions for AML monitoring, customer risk scoring, Review and assess fraud policies, procedures, governance arrangements, and control frameworks against regulatory expectations and industry good practice

Qualifications

3 – 5 years’ experience in fraud roles within a financial institution (bank, FinTech, other regulated entity) or a financial crime-focused consultancy team.
Broad knowledge of financial crime threat areas and programme controls (across the three lines of defence).
Knowledge of the UK and the EU AML and financial crime regulations and awareness of regulatory developments in this area
Solid understanding of UK regulatory expectations relating to fraud risk management and consumer protection.
Please note that candidates with solely KYC/CDD experience will not be considered for these opportunities.

#J-18808-Ljbffr…

Posted: May 8th, 2026