Economic Crime Consultant / Senior Consultant

Baringa Partners LLPLondon, United Kingdom

On-site Full-time

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Experience Level

Mid to Senior

Qualifications

The ideal candidate will possess:Proven experience in economic crime prevention or financial crime compliance. Strong analytical skills and the ability to interpret complex data. Excellent communication and interpersonal skills. Experience working with regulatory frameworks and compliance standards. Ability to work collaboratively in a team-oriented environment. Relevant educational background in finance, law, or related fields.

About the job

About Baringa

Baringa is a leading global consulting firm dedicated to fostering change and creating value for our clients. Leveraging deep industry insights and cutting-edge technology, we empower organizations to achieve their goals with enhanced confidence and clarity. With a workforce of over 2,000 professionals across the UK, Europe, North America, Asia, and Australia, we amalgamate global perspectives with local expertise.

Our operations span various sectors, including energy and resources, financial services, government and public sector, consumer products and retail, pharmaceuticals and life sciences, manufacturing, and technology, media, and telecoms. Our capabilities encompass strategy, transformation, and operational excellence, all driven by advanced technology, data analytics, AI, and digital innovation.

Clients appreciate Baringa’s collaborative approach, where our teams work in harmony with a shared commitment to understanding and addressing the critical issues at hand. Our firm is recognized for its compassionate and inquisitive experts who are dedicated to ensuring client success. We assist clients in transforming energy markets, modernizing financial platforms, expanding telecom and digital networks through data analytics, enabling digital services in government, and unlocking growth in consumer sectors.

Accredited as a Great Place to Work globally, Baringa has earned recognition from the Financial Times across 22 categories in its UK Leading Management Consultants rankings and has been named one of the World’s Best Management Consulting Firms by Forbes for four consecutive years.

Join Our Risk & Compliance Practice

We are seeking an experienced Economic Crime Consultant / Senior Consultant to join our dedicated team at Baringa. Our mission is to combat financial crime and mitigate its detrimental effects on society. We strive to provide valuable insights that lead to sustainable improvements for our clients, the environment, and the communities we serve. Our goal is to help organizations understand the mechanisms of Economic Crime within their operations, implement effective controls, and manage associated risks efficiently.

About Baringa Partners LLP

Baringa is a premier global consulting firm, renowned for its results-driven approach and commitment to client success. With a diverse team of experts, we leverage cutting-edge technology and deep industry knowledge to deliver innovative solutions that drive meaningful change across various sectors.

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Heartstrings Pet Hospice, In-Home Euthanasia & Aftercare

Part-time|Remote|Jersey Village TX

Join Heartstrings Pet Hospice and experience the fulfillment of providing compassionate end-of-life care to pets and their families. As a Part-Time In-Home Veterinarian serving Jersey Village and the Greater Houston area, you will have the opportunity to reconnect with pet families and deliver the quality care you’ve always envisioned, with ample appointment times and limited administrative responsibilities.At Heartstrings Pet Hospice, we understand the significance of supporting pets during their final moments by offering in-home euthanasia services. Founded by veterinarians, we are dedicated to fostering deep and meaningful relationships with pet families, colleagues, and our local community. Join our nurturing environment where you can flourish both professionally and personally.Why Heartstrings Pet Hospice?Make a significant impact with an average of 3-4 appointments dailyReceive heartfelt gratitude and appreciation from familiesEnjoy the flexibility of a mobile practice, free from clinic constraintsAccess comprehensive training and ongoing mentorshipAchieve a true work-life balance with flexible scheduling options (2-5 days per week, with most appointments from 9 am to 5 pm)Engage in team-building activities and retreats

Mar 1, 2026

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