~5h ago
New

Programme Consultant - Financial Crime (Active Security Clearance)

United KingdomUnited Kingdom·Londonmid
Other
1 views0 saves0 applied
Apply Now

Quick Summary

Technical Tools
Other

Requirements

~1 min read
  • Must have Active Security Clearance
  • 10+ years of Banking / Financial Crime experience
  • Strong AML & Sanctions transformation background
  • Transaction Monitoring implementation and optimization experience
  • Enterprise risk assessment expertise
  • Customer risk model design experience
  • SWIFT and Correspondent Banking knowledge
  • Financial Crime operating model transformation experience
  • Vendor evaluation / solution selection exposure
  • Strong communication and stakeholder management skills

Location & Eligibility

Where is the job
London, United Kingdom
On-site at the office
Who can apply
GB

About this job

Who can apply
United Kingdom
Posted
Today
Employer
has 21 open jobs on Jobera in 6 countries.

Listing Details

First seen
October 28, 2026
Last seen
October 28, 2026

Posting Health

Days active
0
Repost count
0
Trust Level
51%
Scored at
October 28, 2026

Signal breakdown

freshnesssource trustcontent trustemployer trust
Apply for this position

4 other jobs at

View all →

Explore open roles at .

Data Science Engineer
HCM Fusion Payroll Consultant
Business Consultant
Product Owner

Similar Other jobs

View all →
School Monitor (Grades: 9-12)
Environmental Specialist
Unit Ambassador
Persoonlijk Begeleider | Schakel-om, Utrecht
Peer Support Facilitator A (Tijdelijk) | Zeist & Houten
HR Consultant, UK and Ireland (3 months Independent Contractor)
Newsletter

Stay ahead of the market

Get the latest job openings, salary trends, and hiring insights delivered to your inbox every week.

A
B
C
D
Join 12,000+ marketers

No spam. Unsubscribe at any time.

Programme Consultant - Financial Crime (Active Security Clearance)
Apply Now