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Financial Crime Technology: Senior Consultant

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Malverde
Full Time position
Listed on 2026-02-03
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Consultant
Job Description & How to Apply Below
Location: Greater London

Overview

💥 Help us to transform the way the industry is approaching financial crime prevention – and play a part in building a growing business at the same time! 💥

At Malverde
, we help financial institutions to be better at preventing and detecting financial crime by getting into the detail of financial crime typologies and taking a hands-on approach to implementing technology.

🚀 We’re growing fast and looking for Financial Crime Technology Senior Consultants who already know the landscape — and want more ownership, variety, and impact than a big consultancy can offer. 🚀

This role is ideal if you’re experienced in business analysis, comfortable in client conversations, and excited by the idea of shaping both solutions and a growing business.

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Position Requirements
10+ Years work experience
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