Connecting linkedin



Compliance/ Financial Crime Consultant

We have an exciting contract opportunity with a global consultancy firm to work on a regulatory compliance project based in Malta!


Do you have: 

- Broad experience within Financial Crime

- Experience within a Compliance role  

- Experience reviewing policies and procedures   

- Certified Fraud Examiners 

- Thorough investigation skills 


The ideal candidate will have

- A legal background or a law degree

- Experience writing/ crafting policies and procedures

- Experience providing training within Financial Crime or Compliance

- Experience within regulatory compliance

- Experience within Market Abuse


You can apply for this role now by sending us your CV or by calling us now!

Contact: Stuart Grimmond

Consultant – Contracts EMEA