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.

Job Requirements:

1. Lead and support on client engagements to assess and remediate fraud and financial crime risk across payments and banking environments
2. Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats
3. Ensure the consultancy team retains existing clients by delivering high-quality work and having regular interactions with existing clients.
4. 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
5. 3 – 5 years’ experience in fraud roles within a financial institution (bank, FinTech, other regulated entity) or a financial crime-focused consultancy team.
6. Broad knowledge of financial crime threat areas and programme controls (across the three lines of defence).
7. Knowledge of the UK and the EU AML and financial crime regulations and awareness of regulatory developments in this area
8. 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.

Unless otherwise stated, candidates must have the right to work in the UK.

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. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.

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