Financial Crime Technology Consultant / Senior Consultant / Manager
About this role
0 Back to All Events Financial Crime Technology Consultant / Senior Consultant / Manager Wednesday 1 January 2025 00:30 Saturday 31 May 2025 01:30 Google Calendar ICS Role overview: The Financial Crime Technology position at Malverde offers the chance to assist financial institutions and FinTechs in designing, implementing, and enhancing technology solutions to detect and prevent financial crime. In this role, you will analyze clients' current processes, identify gaps, and provide recommendations for improvement, particularly in areas such as transaction monitoring, customer screening, and payment fraud detection. Collaboration with Malverde team members and client stakeholders will be essential to ensuring successful project delivery. To excel in this role, you will need strong analytical, consulting, and technical skills, along with a solid understanding of financial crime regulations and technology. You’ll get to: Collaborate with leading FinTechs, challenger banks, and payments firms to design, implement and optimise fraud and financial crime controls and technology Analyze client processes and technology, recommending and executing improvements to deliver measurable results Work closely with client stakeholders to understand their goals and collaboratively achieve successful outcomes Work with teams of subject matter experts to identify the best solutions and deliver exceptional results Contribute to proposal writing, client pitches, and proposition development to support business growth Play a vital role in growing our business and sharing in its success Who we’re looking for: A quick learner who is adaptable and open to trying new things Someone who is driven, proactive, and motivated to get things done A collaborative team player who enjoys working with others and having fun at work Core skills required: Strong business analysis skills with the ability to critically assess problems and present findings clearly to varied audiences Excellent consulting skills, including presentation, verbal, and written communication Applied understanding of fraud and financial crime controls and technology, such as customer screening, payment screening, customer risk assessment models, transaction monitoring, and fraud detection Familiarity with financial crime regulations – e.g. FCA Handbook, JMLSG, FATF, Money Laundering Regulations, and Payment Services Regulations A degree with a 2:1 or above 3+ years of experience in a financial crime role, whether in consultancy, a financial institution, or a software vendor Nice to have: Experience with fraud technology, including payment fraud detection Knowledge of fraud typologies such as Authorised Push Payment (APP) fraud Data analysis skills, including working with data feeds, Excel, SQL, and creating data visualisations Benefits and perks: Opportunity to work with an exciting new startup with potential for rapid personal and career development £50-80k starting salary Performance related share in company profits Pension contribution 25 days leave with an option to buy additional days We operate hybrid working and believe that time together in-person is beneficial to developing relationships, coaching, mental health and collaboration (especially for a small firm). We currently aim to work 3 days in our office in Shoreditch, East London and 2 days remotely. Requirements may vary depending on a given clients needs, however post-COVID it is rare for a client to require us to be in their office full-time.
What this role is, and what else it is called
Employers in London advertise this kind of work as IT Consultant, Technical Business Analyst, Technical Consultant and Technology Consultant too, so it is worth searching more than one wording. It is a lead or principal IT Analysis & Consulting role in London, advertised as hybrid, splitting time between home and the office.
About hiring at Malverde
Malverde has 4 other live technology roles on its careers page, across Data, AI & Machine Learning and IT Analysis & Consulting. Of those, 0% are advertised as fully remote and 20% as hybrid. Where Malverde states a salary, the median advertised ceiling is £35,000 across 3 roles. Elsewhere in its adverts Malverde asks for Python and Machine Learning. We have been observing Malverde hiring technology staff since June 2026. See all Malverde roles, salaries and stack.
How this role compares to the market
1,143 live UK roles list SQL right now, from 481 employers. The median advertised salary is £60,000; 26% are advertised as remote. Browse SQL roles.
London has 4,326 live IT vacancies across 1,366 employers, with a median advertised salary of £70,000. Browse London roles.
Lead and principal roles make up 1,635 of the live UK IT market and advertise a median of £80,000.
Market figures are today's snapshot of live UK roles on employer careers pages; see hiring trends.
Technologies mentioned
Detected on Malverde's careers page. ProdReady Recruitment lists this vacancy as an aggregator and is not the employer; applications go to the employer's own site. More IT jobs in London.