Job Board

We're on a mission to make a difference in financial crime prevention, and we need your help to do it. We're looking for a dedicated and enthusiastic volunteer to take on the role of Membership & Events Coordinator. 

Full spec and application

FC Intelligence Senior Manager
EMEA

We are looking for a subject matter expert in financial crime intelligence who has a developed awareness of both the fiat and cryptocurrency landscape. This individual has a genuine interest in all things cryptocurrency; blockchain forensic analysis, investigations, anti-money laundering and sanctions compliance. Successful individuals....

Full spec and application

Consultant - Financial Services - Global Investigations & Compliance - UK

As part of the team, you will:

• Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems and controls, including as part of a s.166 engagement. 
• Assist in the investigation of potential financial crime issues, including ....

Full spec and application

Senior Consultant - Financial Services - Global Investigations & Compliance - UK

What You Will Do:

• Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems and controls, including as part of a s.166 engagement.
• Assist in the investigation of potential financial crime issues, including money laundering, sanctions violations, bribery and ...

Full spec and application

Managing Consultant - Financial Crime, Fraud & Investigation (“FFI”) Services - UK

As a Managing Consultant - FFI, you will play a pivotal role in guiding and leading our clients towards effective solutions in combating financial crime and fraud.  You will leverage your expertise and experience to...

Full spec and application

Associate Director - Financial Services - Global Investigations and Compliance - UK

The Associate Director role is a leadership position in the Global Investigations & Compliance (GIC) team. The successful candidate will be expected to assist in the development of Guidehouse's market presence, support the origination of new business opportunities, take responsibility for innovative client delivery and excel in...

Full spec and application

Director - Financial Services - Financial Crime, Fraud, and Investigation Services - UK

The Director role is a leadership position in the Financial Crime, Fraud, and Investigation Services (FFI) team. The successful candidate will be expected to lead in the development of Guidehouse's market presence, support the origination of new business opportunities, take responsibility for...

Full spec and application

Financial Crime Manager - Compliance Monitoring

Home working, managing 2 Quality Assurance Analysts

You would be working in a small (but expanding) Compliance team working directly with the MLRO, Financial Crime Manager and General Counsel. You will be part of a core team responsible for successfully delivering...

Full spec and application

Financial Crime Manager

London based, managing a team of 8

You would be working in a small (but expanding) Compliance team working directly with the MLRO. You will be part of a core team responsible for successfully delivering second line of defence capability...  

Full spec and application