Financial crime advisory
Job in
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2026-01-15
Listing for:
FincSelect
Part Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Consultant, Financial Services
Job Description & How to Apply Below
Financial Crime Advisory
£85,000+
3 days a week in London, 2 from home
This firm have recently appointed a new MLRO and we are on the hunt for someone to help support them in their role.
This is a true advisory role. You will be work on escalations from the 1
LOD, risk assessments and front office advisory.
You should be able to think on your feet, know the products, regulation and offer advice in a commercial context.
Relationships are at the forefront of this role.
Please email me a CV with the below to
- 5+ years in financial crime 2
LOD advisory - Ability to interpret complex situations communicate advice effectively.
- Advanced level of knowledge in financial crime risk in payments, crypto or commodities.
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