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.
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