Financial Crime Transformation Consultant – Hybrid

Company: VIQU Limited
Apply for the Financial Crime Transformation Consultant – Hybrid
Location: London
Job Description:

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

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Posted: October 21st, 2026