Senior consulting Work, Jobs in Southam, War (with Salaries)

Senior Financial Crime Analyst (Risk Assessment)
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
Financial Crime Risk Assessment Manager (AVP) Northampton
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
Quick apply
Business Development Manager (ERP Software)
Target Integration —University of Warwick
- £55,000 - £65,000 a year
- Full-time
- Hybrid work
- CRM software
- Sales
- ERP systems
- Work from home
Quick apply
12d
Sustainability Consultant (ESG Strategies and ISO Certifications)
Enovation Consulting Ltd —Silverstone
- Up to £45,000 a year
- Full-time
- Hybrid work
- English
- Microsoft Office
- Project management
- Free parking
Quick apply
2d
Financial Crime Risk Assessment Manager – People Leader (AVP / VP) Northampton
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick apply
Senior Director Solution Commercialization
Dematic Ltd. —Banbury
- Full-time
- Engineering
- Product management
- Business
Senior Test Analyst / Test Lead
Scrumconnect Consulting —Coventry
- £300 - £325 a day
- Azure
- Continuous improvement
- JavaScript
13d
Senior Events Manager
Imagination —Coventry
- Weekend availability
- Hybrid work
- Management
- Travel
- Negotiation
- Annual leave
- Employee assistance programme
Quick apply
9d
Senior Planning Officer
Avalon —Northampton
- £32.69 - £45.00 an hour
- Temporary
- Hybrid work
- No degree
Registered Manager
BRAYSON CONSULTING —Northampton
- £40,000 - £48,000 a year
- Full-time
- Management
- Medication administration
- Supervising experience
Quick apply
Financial Planner
Partnership Recruitment —Warwick North
- Up to £60,000 a year
- Hybrid work
- Communication skills
- Tax experience
- Annual leave
6d
Senior Analyst -Transmissions
Ricardo —Leamington Spa
- Hybrid work
- Microsoft Powerpoint
- Engineering
- Analysis skills
- Employee assistance programme
Director, Corporate Development
Dematic Corp. —Banbury
- Engineering
- Bachelor's degree
- Travel
Procurement Officer
Leicestershire Police —Enderby
- £40,383 - £44,700 a year
- Full-time
5d
Senior Project Scheduler
Dematic Ltd. —Banbury
- Full-time
- PMP
- Analysis skills
- Travel
Continuous Improvement Lead
Eaton —Redditch
- CAD
- Microsoft Office
- Continuous improvement
5d
Client Account Manager
Elemental Consulting Group —Coventry
- From £14 an hour
- Part-time
- English
- Microsoft Office
- Presentation skills
- Free parking
- Sick pay
Quick apply
Director of Customer Operational Readiness
Dematic Ltd. —Banbury
- Travel
- Contracts
- Warehouse experience
Value, Access and Pricing Consultant
Initiate —Towcester
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Gym membership
- Life insurance
Quick apply
Manufacturing & Inspection Auditor
Ricardo —Leamington Spa
- £38,000 - £40,000 a year
- Weekend availability
- Computer literacy
- Travel
- In-person
- Employee assistance programme

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senior consulting jobs near southam, war

Senior Financial Crime Analyst (Risk Assessment)

Delta Capita -
Northampton

Quick apply

Job details

Full-time

Qualifications

Financial services
Banking

Full job description

Join us as a Senior Financial Crime Analyst (Risk Assessment) and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity.

Essential Criteria:

Knowledge of due diligence or risk function role.
Knowledge of AML Laws and Regulations.

Desirable Criteria:

A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Experience of managing high quality due diligence reviews.
Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a 10 Month Fixed Term Contract based in Northampton with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for the UK is mandatory.

Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

Refine Your Search

senior consulting jobs in southam, war

Senior Financial Crime Analyst (Risk Assessment)

Financial Crime Risk Assessment Manager (AVP) Northampton

Business Development Manager (ERP Software)

Sustainability Consultant (ESG Strategies and ISO Certifications)

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) Northampton

Senior Director Solution Commercialization

Senior Test Analyst / Test Lead

Senior Events Manager

Senior Planning Officer

Registered Manager

Financial Planner

Senior Analyst -Transmissions

Director, Corporate Development

Procurement Officer

Senior Project Scheduler

Continuous Improvement Lead

Client Account Manager

Director of Customer Operational Readiness

Value, Access and Pricing Consultant

Manufacturing & Inspection Auditor

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