Senior Consultant — Financial Crime & Fraud

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 regulations. Candidates should have 3 – 5 years of relevant experience in financial institutions or consulting, with a strong understanding of fraud risk management. This role will focus on preserving client relationships through high-quality deliverables and regular interactions. #J-18808-Ljbffr