You need to enable JavaScript in order to use the AI chatbot tool powered by ChatBot

Financial Crime Consultant

City of London

Financial Crime Consultant

£55000 - £75000 per annum + bonus + benefits
SOR164890

City of London

The details

This vacancy has now expired.

Start your job search


A leading global consultancy is seeking an experienced Consultant to join their internationally recognised Financial Crime division.

Due to a substantial increase in clients and therefore workload the team is looking to grow with the right calibre of candidate.

The role offers the opportunity to work closely with clients in anticipating, illuminating and overcoming complex business challenges within the Financial Crime Areas.

As part of the project delivery team your role will include working on an expansive portfolio across Anti-Money Laundering (under JMLSG Guidance), Counter Terrorist Financing, Anti-bribery and Corruption as well as UN/EU and HMT financial sanctions and asset freezes.

The firm offers fantastic career progression, a competitive salary and the opportunity to work with international business lines and some of the most high profile partners in the Financial Crime area.

The candidate needs to be of ACA calibre and have extensive Financial Crime background either in an accounting practice or within a Financial Services institution. You should have excellent communication skills and thrive in a dynamic and flexible environment

jobs

Related jobs

Bank Reconciliation Analyst - 3-6m Contract - FS

Salary:

£200 - £250 per day

Location:

London

Industry

Investment Banking & Capital Markets

Qualification

Finalist / Newly qualified

Market

Financial Services

Salary

£250 - £350

Job Discipline

Part Qualified & Transactional Finance

Contract Type:

Contract

Description

Bank Reconciliation Administrator - Financial Services (Contract)

Reference

BBBH184501

Expiry Date

01/01/01

Paul Roche

Author

Paul Roche
Paul Roche

Author

Paul Roche
Find out more
Balance Sheet Substantiation - 3-6m Contract - Banking

Salary:

£300 - £375 per day

Location:

London

Industry

Investment Banking & Capital Markets

Qualification

Finalist / Newly qualified

Market

Financial Services

Salary

£350 - £450

Job Discipline

Part Qualified & Transactional Finance

Contract Type:

Contract

Description

Balance Sheet Reconciliations (3-6-month day rate contract) - Financial Services experience required.

Reference

BBBH184500

Expiry Date

01/01/01

Paul Roche

Author

Paul Roche
Paul Roche

Author

Paul Roche
Find out more
Interim Senior Finance Business Partner

Salary:

£75,000 - £78,000 per annum

Location:

Sheffield, South Yorkshire

Industry

Business Services

Qualification

Fully qualified

Market

Professional Services

Salary

£70,000 - £80,000

Job Discipline

Qualified Finance

Contract Type:

Contract

Description

You will be joining an International Professional Services business and based in Sheffield/ and or Leeds on a hybrid basis

Reference

NH - 184449

Expiry Date

01/01/01

Niamh Hellewell Find out more
Investment Operations Associate

Salary:

£40,000 - £80,000 per annum

Location:

City of London, London

Industry

Investment Management

Qualification

None specified

Market

Financial Services

Salary

£80,000 - £100,000

Job Discipline

Middle Office & Operations

Contract Type:

Permanent

Description

Our client are an NY based Fund Services firm are hiring for a newly created Investment Operations department for their largest London PE client.

Reference

BBBH184499

Expiry Date

01/01/01

Cliodhna Lynch Find out more
View all jobs
posts

Related articles

Exploring the evolution of Private Equity, Private Credit, and Venture Capital in a Semi-Liquid mark
Exploring the evolution of Private Equity, Private Credit, and Venture Capital in a Semi-Liquid mark

Teaser

Financial Services

Content Type

General

06/05/25

Summary

Private equity (PE), private credit, and venture capital (VC) have long asserted their status as core pillars of alternative investments, appealing to institutional investors seeking diversifi

Teaser

What does the rise of semi-liquid structures mean for financial advisors and institutional investors?

Read full article
Ashwin Anil

by

Ashwin Anil

Ashwin Anil

by

Ashwin Anil

Q1 European PE breakdown 2025
Q1 European PE breakdown 2025

Teaser

Executive Search

Content Type

General

24/04/25

Summary

Geopolitical uncertainty slows deal making After a successful year of deals in 2024, investors have become more cautious in early 2025 due to geopolitical tensions. In the first quarter

Teaser

How are geopolitics and tariffs impacting Private Equity? Discover the latest trends

Read full article
Tracey Alper

by

Tracey Alper

Tracey Alper

by

Tracey Alper

How legal leaders can stay ahead of the compliance curve
How legal leaders can stay ahead of the compliance curve

Teaser

Legal

Content Type

General

14/04/25

Summary

Artificial intelligence is transforming the legal industry and is starting to reshape everything from contract review to regulatory compliance. But as AI adoption accelerates in la

Teaser

As technology changes the way we work, legal teams need to stay ahead of the rules.

Read full article
Angus Denny

by

Angus Denny

Angus Denny

by

Angus Denny