Job expirat
Financial Crime Consultants/Specialists (Manager, Senior manager, Director Grade, London). My big four consultancy client requires financial crime and risk specialists. Any of the following is relevant; Financial Crime, Financial Services, Risk Compliance, OFAC (office offoreign assets control), AML, KYC, Money laundering, Anti-Money Laundering, Regulatory Environments, ABC (Anti Bribe Corruption), FCPA (Financial Corrupt Practice Act), E-Crime, Internet fraud, Risk management, Financial Crime Prevention, Ernst and young, KPMG, Deloitte, PWC (price waterhouse coopers), forensic, forensics, eco...
Salary is market rate (per year)
http://www.theaccountancyjob.com/search/jobs/3552103%5Ffinancial%5Fcrime%5Fconsultant%5Fmanager%5Fsenior%5Fmanager%5Fdirector%5Fgrade%5Fl%5Flondon%5Fcity%5Fwest%5Fend%5Flondon%5Fuk%5Funited%5Fkingdom_job.asp