Financial Crime Transformation Consultant - Hybrid
Listed on 2026-10-20
-
Finance & Banking
Banking & Finance, FinTech, Financial Advisor / Consultant
VIQU Limited is seeking an experienced Finance/Transformation Consultant (Financial Crime) for a hybrid London role. The candidate will provide market knowledge and technical expertise to define detailed requirements for transaction screening and monitoring across sanctions, AML, CTF and payment fraud prevention in a bank environment.
The role focuses on first-phase technical delivery, with responsibilities extending to design considerations, risk assessment and potential vendor selection in
We are currently recruiting a Financial Crime Transformation Consultant - Hybrid for our team in City Of London, England, United Kingdom.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in City Of London, England, United Kingdom.
This opportunity is part of our work in IT & Technology, Consulting.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).