Senior Consultant - Financial Crime, Fraud and Investigation Services (FFI)
Dovel Technologies - London
What You Will Do: Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems... and controls, including as part of a s.166 engagement. * Assist in the investigation of potential financial crime issues...
May 12
Associate Consultant / Consultant Financial Crime Advisory
Capgemini - London
Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity...
May 21
Financial Crime Consultant (OpenBanking)
SR2 REC - London
JOB DESCRIPTION Consultant - Financial Crime in Open Banking Outside IR35 | £500 | Remote first (London for key... to fraud and financial crime (CFT and AML). Your role will involve designing and drafting policy for OB, as well as procedure...
June 16
Associate General Counsel (Financial Crime/AML)-US Firm
Pembury Legal - London - £50,000-75,000 per year
policies including training others in such policies. Applicants should have at least 4 years of Financial Crime/AML and ideally... Road London London EC1V 2NX GB Share this job Apply for Associate General Counsel (Financial Crime/AML)-US Firm...
May 29
Assistant Vice President - Financial Crime/AML
Bank of China - London
Crime/AML, you will support and assist with day-to-day functions and operations within the Financial Crime and Compliance... department in respect of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) and other financial crime risks...
May 24