Baringa is seeking an Economic Crime Consultant/Senior Consultant to help clients understand and mitigate Economic Crime risks. You will work on regulation benchmarking, technology solutions such as KYC and transaction monitoring, and data-driven risk assessments, collaborating with multidisciplinary teams.
The role emphasizes client engagement, continuous learning, and delivering practical controls and roadmaps within regulatory contexts across sectors.
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Economic Crime Consultant - Hybrid, Impact & Growth employer: Baringa
Baringa is an exceptional employer that prioritises collaboration and personal growth within its Industrial Manufacturing practice in Greater London. With a strong commitment to employee wellbeing, generous annual leave, and flexible working arrangements, Baringa fosters a supportive work culture that values diversity and inclusion, making it an ideal place for professionals seeking meaningful and rewarding careers in Aerospace, Automotive, and Industrial sectors.
