FinCrime Consultant

We are a Global Recruitment specialist that provides support to the clients across EMEA, APAC, US and Canada. We have an excellent job opportunity for you. Role Title: FinCrime ConsultantLocation: LondonDuration: 31/12/2026Work setup: 2 days onsite/week Pay Rate: £340 per day all inc. (PAYE through Umbrella) Client has an exciting opportunity for a Consultant to join the UK FCC Advisory Solutions team based in UK. This position forms a vital part of a team that advises the world''s leading Financial Institutions and Fintechs on FCC laws, regulations and best practices. FCC expands beyond Anti-Money Laundering (AML) and Sanctions andamp; Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery andamp; Corruption as well as other criminal offences affecting a financial organisation. Consultants will work individually or in teams on a wide range of assignments, across a diverse range of clients, getting hands-on experience in developing analytical and technical skills to deliver high-quality, advisory, risk assessment, audit and assurance services. This will include undertaking thorough research and analysis, participating in client interviews, reviewing files and transactions and working alongside colleagues with expertise in financial crime compliance. Ideal candidates will have a good grounding in financial crime compliance and fraud and experience, strong attention to detail, are motivated, flexible and adaptable and enjoy working in a team-based and ..... full job details .....