Managing Consultant - IT Transformation

• Provide high quality written and verbal advisory support to clients in relation to AML, CTF, ABC, Sanctions, Fraud, Tax Evasion etc.
• Managing small-medium sized projects end to end, both individually and with support of the wider team
• Provide clients with accurate, technical financial crime advice, keeping your knowledge of necessary regulatory requirements up to date
• Be involved and provide input into the development of the firm's offerings to a broader client set, specifically those in the Crypto and Digital Assets space
• Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime
• Provide support and training to junior staff members on projects where they will be assisting, Presales Consultant - Financial Crime Compliance/Fraud & Identity About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all..., Lutine Bell are currently supporting a highly prestigious Private Bank on a Financial Crime Data & Analytics Manager appointment. The role supports the MLRO in ensuring compliance with financial crime regulations by maintaining an effective financial crime risk management..., This Senior Project Manager will lead a significant Financial Crime project within the Risk and Compliance function. The objective is to design, build and implement a complete control environment that meets regulatory requirements across sanctions screening, anti money..., Role: Group Financial Crime Manager Who are we? Howden is a collective - a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mind-set, and our strength lies..., Rev & Regs are recruiting for a Head of Financial Crime Operations role for a dynamic commercial and retail bank focused on mortgages / lending. The Head of Financial Crime Operations is responsible for undertaking and providing oversight of key financial crime prevention..., Financial Crime Analyst Location - London - Hybrid, 2-3 days a week in office Salary - Up to £40K My client is an innovative fintech with an award winning lending solution distributed through brokers, direct to business & most recently through embedded finance with..., Job Title: Senior White-Collar Crime Solicitor (With Transferable Book of Work) Salary: Highly Competitive + Bonus Must have a client following. I am partnered with a highly regarded firm that is looking to strengthen its White-Collar Crime team with a senior hire. The..., Our Client Simmons and Hanbury have been instructed by one of the largest pension funds in the UK on a brilliant Compliance Manager opportunity to support the second line on oversight of regulatory obligations. Key Responsibilities - Conduct and maintain regulatory risk... © 2025, Jobsora.com

• Detailed and demonstrable knowledge of money laundering regulations and how these are applicable to different business models
• Ability to apply a risk based approach when advising clients on their AML, Fraud and broader Financial Crime exposure
• Consulting experience would be a huge benefit here, but candidates with strong 2nd Line Advisory experience looking to transition will be considered
• Professional qualifications with the ICA or ACAMS would be advantageous
• An ability to build and maintain client relationships
• Excellent communication skills, both written and verbal
• Strong organisational skills with an ability to solve problems in a rational manner

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