Senior Financial Crime Consultant

SENIOR FORENSIC CRIME CONSULTANT UP TO £68,000 LONDON This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. THE COMPANY This company is a Big 4 consultancy, where you will work across developing data and analytic solutions to regularly ingest and monitor data to detect regulatory and compliance risks. THE ROLE You will be doing the following daily: Collaborate with financial services clients, fraud investigators, auditors (both internal and external), legal teams, and regulatory authorities in handling sensitive matters. Interpret and communicate analytical insights to clients, ensuring relevance to their specific business needs. Oversee the complete project lifecycle, including data extraction, transformation, loading (ETL), analysis, visualisation, and final client delivery. Manage and analyse large volumes of both structured and unstructured data from diverse sources. Conduct both reactive and proactive data analysis on extensive datasets using technologies such as Python, SQL, and Power BI. Supervise junior team members and ensure the quality control of the team’s deliverables. Develop algorithms and solutions to detect, respond to, prevent, monitor, and investigate fraud, bribery, corruption, misconduct, and financial crime. Apply advanced analytical techniques to prevent, detect, monitor, and investigate improper transactions, events, or behavioural patterns linked to fraud and non-compliance. Create and present clear visualisations of analytical findings to demonstrate value and impact to clients. Align with strategic teams focusing on technology, innovation, and business development initiatives. YOUR SKILLS AND EXPERIENCE Strong academic qualifications, with a STEM degree from a Russell group university. Proficiency in SQL, Python, Azure, or Databricks. Excellent written and verbal communication skills. Previous experience working within a consultancy setting. Knowledge around financial crime, market abuse, mis-selling remediations, accounting, fraud, bribery, and corruption. THE BENEFITS Up to £68,000. Top-tier support and coaching. Excellent career opportunities. Generous equity/shares within the business. Flexible working pattern. HOW TO APPLY Please register your interest by sending your CV to Gaby Adamis via the Apply link on this page.

Location: London, GB

Posted Date: 1/29/2025