Financial consultant Work, Jobs in Hackney, Gtl (with Salaries)

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
Business Analyst (Consultant Grade)
Palladium Digital —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Agile
- Annual leave
Quick apply
2d
Freelance Travel Consultant
The Travel Experts —London
- Part-time
- Remote
Implementation Consultant
Canoe Intelligence —London
- £55,000 - £65,000 a year
- Hybrid work
- Salesforce
- Project management
- Bachelor's degree
- Annual leave
- Work from home
10d
Project Coordinator - 12-month fixed-term
WSP —London
- Part-time
- Hybrid work
- Administrative experience
- Organisational skills
- SharePoint
- Flexitime
- Work from home
BUSINESS CONSULTANT LONDON
managementsolutions —London
- Engineering
- Computer skills
- Business
Graduate Consultant - Strategic Risk Consulting
Marsh —London
- Full-time
- Leadership
2d
Independent (Luxury) Travel Consultant
The Travel Experts —London
- Part-time
- Remote
Media Relations Consultant
CGI —London
- Full-time
- Organisational skills
- AI
- Leadership
Quick apply
Employee Benefits Consultant- Healthcare
WTW —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance programme
2026 Research Analyst Intern - Economics & Finance
The Brattle Group, Inc. —London
- Data analysis skills
- English
- Analysis skills
AI Consultant
Equifax —London
- Full-time
- Data analysis skills
- Master's degree
- SQL
- Sick pay
Independent (Cruise) Travel Consultant
The Travel Experts —London
- Part-time
- Remote
Associate Data Analyst
Houseful —London
- Full-time
- Hybrid work
- Computer Science
- Master's degree
- SQL
- Annual leave
- Referral programme
Quick apply
2d
Senior Learning & Development Consultant (m / f / x)
Strabag —London
- Microsoft Excel
- Microsoft Office
- Organisational skills
- Annual leave
Consultant - Financial Services
Delta Capita —London
- Full-time
- Hybrid work
- English
- Project management
- Agile
Quick apply
Real Estate Valuation Analyst (EMEA)
Altus Group —London
- £40,000 - £45,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Organisational skills
10d
Managing Consultant
CIPFA —London
- £90,000 a year
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
Quick apply
Financial Accountant (US Entity)
Wolffkran Ltd. —London
- £45,000 - £50,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
2h
Project Finance Associate
Sonder Consultants —London
- English

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Financial Crime Technology: Senior Consultant

Malverde
London

Quick apply

Job details

Full-time
£50,000 - £70,000 a year

Benefits

Annual leave
Company pension

Qualifications

Business analysis
SQL
Presentation skills
IT

Full job description

Help us to transform the way the industry is approaching financial crime prevention – and play a part of building a growing business at the same time!

At Malverde, we help financial institutions to be better at preventing and detecting financial crime by getting into the detail of financial crime typologies and taking a hands-on approach to implementing technology.

We're growing fast and looking for Financial Crime Technology Senior Consultants who already know the landscape — and want more ownership, variety, and impact than a big consultancy can offer.

This role is ideal if you're experienced in business analysis, comfortable in client conversations, and excited by the idea of shaping both solutions and a growing business.

What you'll be doing

You'll work hands-on with FinTechs, challenger banks, payments firms, and broader financial institutions to design, implement, and improve financial crime and fraud technology. That means:

Optimising transaction monitoring, screening, and fraud detection solutions

Reviewing client processes and technology, identifying gaps, and turning insight into action

Partnering closely with client stakeholders to understand their goals and collaboratively deliver successful outcomes

Working alongside Malverde subject-matter experts to select and implement the right tools and approaches

✍ Contributing to proposals, client pitches, and proposition development as we grow

Playing a genuine role in shaping the future of Malverde — not just delivering projects, but helping build a business

Who We're Looking For

You're not looking for a comfortable role — you're looking for responsibility.

You're someone who:

Picks things up quickly and enjoys learning new tools, sectors, or approaches

Is proactive, motivated to get things done, and comfortable taking ownership

Enjoys collaborating with others (and having fun while doing it)

What you'll bring

Core experience

Strong business analysis skills and the ability to clearly communicate findings to different audiences

Solid consulting skills: comfortable presenting, writing, and explaining complex topics simply

Practical experience with financial crime and fraud technology, such as:

Customer and payment screening
Transaction monitoring
Customer risk assessment models
Fraud detection systems

Good working knowledge of relevant regulations (e.g. FCA Handbook, JMLSG, FATF, MLRs, PSRs)

A degree (2:1 or above)

3+ years' experience in a financial crime role — consultancy, financial institution, or vendor-side

Right to work in the UK – we are not currently sponsoring visas

Nice to have

Hands-on experience with fraud technology, particularly payment fraud

Knowledge of fraud typologies such as Authorised Push Payment (APP) fraud

Data skills — working with data feeds, Excel, SQL, or visualisation tools

Perks & Benefits

The chance to join an early-stage startup consultancy based in Shoreditch, London

Real autonomy, visibility, and the opportunity to accelerate your career

£50k–£70k starting salary, depending on experience

Performance-related share in company profits

Pension contribution

Free office drinks and snacks

25 days' annual leave, with the option to buy more

Hybrid working — home, office, or client site, with flexibility and trust

About Malverde

We're a specialist consultancy focused exclusively on financial crime and fraud — and on doing things better than the big firms. That means hiring genuinely talented people, avoiding unnecessary bureaucracy, and giving our clients (and our team) real value for their time and investment.

We work collaboratively, support each other's development, and believe building a great business should be just as rewarding as delivering great client work.

Quick apply

Refine Your Search

financial consultant jobs in hackney, gtl

Financial Crime Technology: Senior Consultant

Business Analyst (Consultant Grade)

Freelance Travel Consultant

Implementation Consultant

Project Coordinator - 12-month fixed-term

BUSINESS CONSULTANT LONDON

Graduate Consultant - Strategic Risk Consulting

Independent (Luxury) Travel Consultant

Media Relations Consultant

Employee Benefits Consultant- Healthcare

2026 Research Analyst Intern - Economics & Finance

AI Consultant

Independent (Cruise) Travel Consultant

Associate Data Analyst

Senior Learning & Development Consultant (m / f / x)

Consultant - Financial Services

Real Estate Valuation Analyst (EMEA)

Managing Consultant

Financial Accountant (US Entity)

Project Finance Associate

I want to receive the latest job alerts for financial consultant in hackney, gtl

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