Senior technology consultant Work, Jobs in Richmond, Gtl (with Salaries)

Compliance & Financial Crime Analyst
The Currency Club —London
- £30,000 - £33,000 a year
- Full-time
- Organisational skills
- In-person
- Communication skills
Quick apply
1h
Internal Controls (SOX) Consultant - £400-550 per day (6-12 month contract)
Hanami International —London
- £400 - £550 a day
- Full-time
- Hybrid work
- Business
- Accounting
- Communication skills
Quick apply
Senior Consultant, Public Sector (Health) Major Programmes – Human Capital, Technology & Transformation
Deloitte —London
- Hybrid work
- Analysis skills
- Contracts
- Leadership
Technology Business Consultant Senior
FIS Global —London
- Part-time
- SQL
- Accounting
- Communication skills
Senior Consultant, Private Sector, Major Programmes – Human Capital, Technology & Transformation
Deloitte —London
- Hybrid work
- Analysis skills
- Mentoring
- AI
Recording Participant (Expert)
Aloe Studios London —London
- £50 an hour
- Temporary
- Doctoral degree
- Engineering
- Public speaking
Quick apply
Financial Crime Technology: Senior Consultant
Malverde —London
- £50,000 - £70,000 a year
- Full-time
- Hybrid work
- SQL
- Presentation skills
- IT
- Annual leave
Quick apply
Senior Director, Head of International Network Compliance (EMEA)
Capital One UK —London
- Full-time
- Hybrid work
- In-person
- Leadership
- Communication skills
Senior Consultant, Professional Services
iManage —London
- Full-time
- SQL
- Bachelor's degree
- Scripting
- Annual leave
- Flexible schedule
Quick apply
Senior Technology Consultant
Elixirr —London
- Azure
- AWS
- Leadership
Consultant, Private Sector, Major Programmes – Human Capital, Technology & Transformation
Deloitte —London
- Hybrid work
- Analysis skills
- Leadership
- Communication skills
Senior Delivery Consultant - Connect and Lex, Amazon Connect Center of Delivery Excellence
AWS EMEA SARL (UK Branch) —London
- Full-time
- Azure
- Military
- Salesforce
Consultant, Senior Consultant, Infrastructure & Capital Programmes, Major Programmes, Human Capital
Deloitte —London
- Hybrid work
- Analysis skills
- IT
- Communication skills
9d
Consultant/Senior Consultant, Tax Accounting, Tax Technology
Deloitte —London
- Hybrid work
- Accounting
- Communication skills
- Tax experience
Senior Specialist, Workday Finance
Kyriba —London
- £67,900 - £85,900 a year
- Full-time
Agile Delivery, Scrum and Coaching - Consultant/Senior Consultant - Digital Excellence
Capgemini Sogeti —London
- Hybrid work
- Azure
- Agile
- Leadership
Data & AI Solutions Consultant
Corndel —London
- Hybrid work
- Sales
- AI
- Communication skills
Senior Consultant - Manager AI&B Banking- Finance Resource Management
Deloitte —London
- Hybrid work
- Java
- Analysis skills
- Project management
Senior Consultant - C&I, Performance & Resilience | BIP.Verco Global Sustainability Consultancy
BIP - Business Integration Partners —London
- £45,000 - £60,000 a year
- Full-time
- Microsoft Powerpoint
- Spanish
- Engineering
Senior Technology Consultant
Elixirr Digital —London
- Full-time
- Hybrid work
- Azure
- AWS
- Leadership
Quick apply

I want to receive the latest job alerts for senior technology consultant in richmond, gtl

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Compliance & Financial Crime Analyst

The Currency Club
London

Quick apply

Job details

Full-time
£30,000 - £33,000 a year
1 hour ago

Benefits

Company pension

Qualifications

Organisational skills
Communication skills

Full job description

Sterling Consortium Limited

Sterling Consortium Limited is an FCA Authorised Payment Institution specialising in foreign exchange and international payments. We are behind brands, The Currency Club and Sterling FX. Unlike many FinTechs, we combine innovative technology with knowledgeable foreign exchange specialists to provide tailored currency management solutions for both private and corporate clients.

As our business continues to grow, we are looking for a motivated Compliance & Financial Crime Analyst to join our London office. Reporting directly to the Money Laundering Reporting Officer (MLRO), this role offers a unique opportunity to gain hands-on experience across every aspect of regulatory compliance within an FCA regulated business.

This is an ideal opportunity for a graduate or someone early in their compliance career looking to develop into a future compliance professional.

Company website: www.sterlingfx.co.uk

Key Responsibilities

Supporting the MLRO with the day-to-day compliance function.
Preparing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
Producing transaction monitoring reports and identifying unusual activity.
Maintaining and updating compliance policies, procedures and risk assessments.
Preparing documentation for internal audits, external compliance reviews and FCA requirements.
Monitoring regulatory developments and assisting with implementation of new regulatory requirements.
Maintaining compliance records and ensuring documentation remains accurate and up to date.
Working closely with senior management and external compliance consultants on regulatory projects.
Assisting with Consumer Duty, financial crime and AML framework reviews.
Supporting wider compliance projects across the business.

About You

We're looking for someone who enjoys learning, solving problems and has good attention to detail.

You don't necessarily need previous compliance experience—we're far more interested in your ability to think logically, learn quickly and communicate clearly.

You should have:

Excellent attention to detail.
Strong written communication skills.
The ability to summarise complex information into concise reports.
Strong organisational skills and the ability to prioritise work.
A genuine interest in financial services, regulation or financial crime prevention.
Confidence working independently whilst also being part of a small team.

Previous experience within compliance is advantageous but not essential.

Graduates with degrees in Law, Financial Risk, Finance, Economics, Accounting or similar disciplines are encouraged to apply.

What We Offer

Direct mentoring from the firm's MLRO.
Exposure to every aspect of compliance within an FCA Authorised Payment Institution.
Excellent learning and career development opportunities.
Support towards professional compliance qualifications.
A collaborative and supportive working environment.

Salary

£30,000-£33,000per annum (depending on experience)
Discretionary bi-annual bonus
Full-time
Monday-Friday
London office based

Pay: £30,000.00-£33,000.00 per year

Benefits:

Company pension

Work Location: In person

Quick apply

Refine Your Search

senior technology consultant jobs in richmond, gtl

Compliance & Financial Crime Analyst

Internal Controls (SOX) Consultant - £400-550 per day (6-12 month contract)

Senior Consultant, Public Sector (Health) Major Programmes – Human Capital, Technology & Transformation

Technology Business Consultant Senior

Senior Consultant, Private Sector, Major Programmes – Human Capital, Technology & Transformation

Recording Participant (Expert)

Financial Crime Technology: Senior Consultant

Senior Director, Head of International Network Compliance (EMEA)

Senior Consultant, Professional Services

Senior Technology Consultant

Consultant, Private Sector, Major Programmes – Human Capital, Technology & Transformation

Senior Delivery Consultant - Connect and Lex, Amazon Connect Center of Delivery Excellence

Consultant, Senior Consultant, Infrastructure & Capital Programmes, Major Programmes, Human Capital

Consultant/Senior Consultant, Tax Accounting, Tax Technology

Senior Specialist, Workday Finance

Agile Delivery, Scrum and Coaching - Consultant/Senior Consultant - Digital Excellence

Data & AI Solutions Consultant

Senior Consultant - Manager AI&B Banking- Finance Resource Management

Senior Consultant - C&I, Performance & Resilience | BIP.Verco Global Sustainability Consultancy

Senior Technology Consultant

I want to receive the latest job alerts for senior technology consultant in richmond, gtl

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected