Senior Consultants — Financial Crime & Fraud

The Senior Consultants position with Financial Crime & Fraud centres on we are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants across their Financial Crime & Frau. It would suit someone who can bring reliability, clear communication, and practical judgement to the role.

Role 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 & Frau. Job Requirements:Lead and support on client engagements to assess and remediate fraud and financial crime risk across payments and banking environments.

What helps someone succeed

careful practical judgement. Strong professional approach.

Requirements

• 3 – 5 years’ experience in fraud roles within a financial institution (bank, FinTech, other regulated entity) or a financial crime-focused consultancy team.
• The CLARC Guarantee – we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us.
• Ensure the consultancy team retains existing clients by delivering high-quality work and having regular interactions with existing clients.