CrawlJobs Logo
BDO UK LLP Logo BDO UK LLP · Consulting

Assistant Manager / Senior Consultant - Economic Crime Advisory

United Kingdom, London · Job Posted February 04, 2026
Apply Position
Job Link Share

Job Description

We’re BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate today’s changing world. Our Advisory team provide a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of our clients’ affairs. The team work across strategy, operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re experts in following through on top-level instructions and resolving the finer details – all in one straight-forward package. When you join them, you’ll work on some of the world's most exciting financial operations and business deals, building your experience and expertise alongside the brightest minds in the industry.

Job Responsibility

  • Support the delivery of financial crime compliance engagements across our portfolio of clients across all sectors, including financial services, betting and gaming, real estate, crypto and legal
  • Cover disciplines such as anti-money laundering, fraud prevention, counter-terrorist financing, sanctions, market abuse, anti-bribery and corruption, and/or tax evasion
  • Play a key role in assisting the team with developing our financial crime offering and working methods
  • Independently assessing clients’ financial crime frameworks
  • Supporting the creation, enhancement and remediation of financial crime systems and controls
  • Optimising financial crime frameworks to be more efficient and effective using technology and/or sustainable target operating models across the three lines of defence

Requirements

  • Experience in financial crime, fraud (or similar) regulatory compliance
  • Passionate about supporting clients with their financial crime frameworks to support the mitigation of financial crime risk
  • Interest in learning, upskilling, and expanding knowledge and skillset into broader sectors through undertaking diverse projects and receiving on-the-job coaching
  • Experience of being able to juggle multiple projects and deadlines, prioritising work where needed, and independently managing own workload successfully (Desirable but not essential)
  • Ability to investigate and resolve problems with some support and guidance as required involving senior members of the team

What we offer

  • Agile working
  • Programmes, resources, and frameworks that provide clarity and structure around career development
  • Informal success conversations to formal mentoring and coaching
  • State-of-the-art collaboration spaces in our offices
  • Multidisciplinary events and dedicated resources for learning
BDO UK LLP - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Assistant Manager / Senior Consultant - Economic Crime Advisory

8 matching positions

New

Registered Nurse | Recovery | PACU | Theatre | North Adelaide

Randstad Healthcare Recruitment Agency is seeking Registered Nurses to join our ...
Location
Location
Australia , Adelaide
Salary
Salary:
80.00 - 100.00 AUD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
July 10, 2026
Flip Icon
Requirements
Requirements
  • 1+ years of experience as a Registered Nurse
  • Current AHPRA Registration
  • All relevant vaccinations
  • Current working rights for Australia (please note: sponsorship is not available for these roles)
  • Current Police Check
What we offer
What we offer
  • Access to 50% of your pay right after your shift has finished
  • Pick the shifts that work for your schedule via the myrandstad app
  • Exclusive discounts on homeloans, health insurance, plus savings at over 50 stores including Myer, Amazon and Woolworths
  • Access to our Nurse Talent Community where you have access to articles and podcasts to support your learning and development
Read More
Arrow Right
New

Am-Legal

Location
Location
India , Bengaluru City
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
August 08, 2026
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Law (LLB) / Graduate with relevant legal experience
  • 2-4 years of experience in a law firm, corporate legal department, or secretarial practice
  • Basic understanding of Indian laws and corporate compliances
  • Good drafting and documentation skills
  • Strong organizational and time-management abilities
  • Attention to detail and confidentiality
  • Proficiency in MS Office (Word, Excel, PowerPoint)
  • Ability to multitask and work under deadlines
  • Good communication and coordination skills
Job Responsibility
Job Responsibility
  • Legal & Documentation Support
  • Compliance & Regulatory Support
  • Research & Case Management
  • Coordination & Communication
  • Administrative Support
  • Fulltime
Read More
Arrow Right
New

Recovery Representative I (Tier II)

We are looking for a Recovery Representative I (Tier II) to support payment reco...
Location
Location
United States , Rochester
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous collections experience is required
  • High school diploma required
  • bachelor’s degree preferred
  • Background in customer service, finance, accounting, or payroll support is preferred
  • Prior call center experience with inbound customer communication is strongly desired
  • Working knowledge of Microsoft Word, Excel, and Access
  • Ability to analyze account information, research issues, and make accurate decisions within established guidelines
  • Comfortable working in a high-volume, fast-paced environment while maintaining attention to detail
  • Understanding of compliance expectations and regulatory standards related to collection or recovery activity is preferred
Job Responsibility
Job Responsibility
  • Investigate returned bank transactions and take timely action to bring each item to resolution while maintaining accurate records
  • Communicate with clients, branches, and internal teams to explain recovery steps, answer questions, and recommend suitable service alternatives
  • Review product and account details across payroll, tax, benefits, garnishments, retirement, debit card, and related service areas to support informed decisions
  • Research client issues, address objections with appropriate guidance, and manage recovery activities through completion to maximize retained revenue
  • Update daily payment-related and payroll hold reporting with a high level of accuracy to help prevent penalties and service disruptions
  • Assess account standing and approved service usage to reduce financial exposure and support risk-conscious decision-making
  • Meet daily call volume expectations and follow established departmental procedures, documentation standards, and compliance practices
  • Participate in ongoing learning and apply regulatory requirements, including debt collection standards, during all customer interactions
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
Read More
Arrow Right
New

Digital Workplace Technologies Expert

Location
Location
Italy , Sesto San Giovanni (MI)
Salary
Salary:
36000.00 EUR / Year
coca-colahellenic.com Logo
Coca-Cola HBC
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3-5 years of experience in Digital Workplace roles
  • Degree in Information Technology or equivalent is considered as a plus
  • Hands on exposure to End user device management
  • Workplace collaboration and telephony services
  • Server and IT equipment room operations
  • Network services (LAN/WLAN/WAN, VPN)
  • IT Service Management Processes and tools (ServiceNow knowledge is considered as a plus)
  • Security Operations
  • Strong operational mindset with the ability to balance day to day support and transformation activities
  • Ability to work effectively in Agile and cross functional environments
Job Responsibility
Job Responsibility
  • Support data center and disaster recovery activities, ensuring alignment with backup processes and audit requirements
  • Manage server rooms and IT equipment rooms, including power supply and protection, cooling and environmental controls, physical access management
  • Participate in server deployment, regeneration, and decommissioning activities across Italian sites
  • Provide network support and management, including LAN, WLAN, and WAN services
  • Support network device lifecycle activities (switches, access points) and contribute to regeneration and stabilization initiatives
  • Support IT/OT convergence locations, coordinating on site SmartHands activities for manufacturing and warehouse environments
  • Contribute to advanced connectivity solutions where required by business continuity or site constraints
  • Manage and support end user devices, including PCs, peripherals, and related workplace technologies providing IT Lounge services where applicable
  • Support mobile device services in alignment with central standards
  • Manage and support collaboration technologies, including meeting rooms and shared devices
What we offer
What we offer
  • Work-life balance: possibility of remote work and flexible hours
  • Growth opportunities: we invest in your professional development by offering you the opportunity to take dedicated training courses and pursue growth paths, including cross-functional ones
  • Health insurance
  • Employee Assistance Program – psychological counseling and support
  • Tax advice and assistance
  • Corporate discounts and discounted product purchases
  • Company canteen
  • Coaching and mentoring programs
  • Development opportunities
  • Learning programs
  • Fulltime
Read More
Arrow Right
New

Lead Veterinary Surgeon

We are delighted to be preparing for the launch of a brand-new veterinary hospit...
Location
Location
United Kingdom , Cwmbran
Salary
Salary:
73544.00 GBP / Year
animaltrust.org.uk Logo
Animal Trust
Expiration Date
August 10, 2026
Flip Icon
Requirements
Requirements
  • Possess a strong clinical skillset with a passion for coaching and mentoring
  • Demonstrate exceptional communication skills, both with clients and the veterinary team
  • Hold or be eager to obtain a VetGDP qualification
  • Business Acumen: While preferred, it's not essential. We welcome individuals interested in assessing business KPIs and P&L
  • Have experience in performing 1-2-1 meetings and conducting performance management
  • Be confident in leading staff meetings and clinical governance meetings
  • Management experience
Job Responsibility
Job Responsibility
  • Guide our team of vets, ensuring that high standards of clinical care are met through coaching and mentoring
  • Jointly responsible for embedding the Animal Trust Values, creating a caring and nurturing working environment
  • Work closely with our Practice Manager and Lead Nurse
  • Play a pivotal role in the day-to-day operations of the clinic
  • Evaluate clinic KPIs and P&L, ensuring optimal performance
What we offer
What we offer
  • 6 weeks of holiday per year
  • 52 weeks sickness benefit available
  • Private health care - after a qualifying period
  • RCVS and VDS fees paid
  • Visa sponsorship available
  • Cycle to work scheme
  • E-Car Scheme
  • Store discounts through Perkbox
  • Staff discount 20%
  • Contributory pension scheme 4%
  • Fulltime
Read More
Arrow Right
New

Contract Accounts Receivable Specialist

We are looking for a Contract Accounts Receivable Specialist to assist with bill...
Location
Location
United States , Stamford
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Prior accounts receivable experience required
  • Experience with billing and cash application required
  • Strong attention to detail and problem-solving skills
  • Proficient in Excel and accounting systems
  • Strong communication and customer service skills
  • Ability to prioritize tasks and meet deadlines
Job Responsibility
Job Responsibility
  • Generate and distribute customer invoices accurately and on schedule
  • Apply cash receipts, wires, ACH, and credit card payments to customer accounts
  • Reconcile customer accounts and research payment discrepancies
  • Monitor aging reports and follow up on outstanding balances as needed
  • Maintain accurate customer records and payment history
  • Assist with billing adjustments, credit memos, and account reviews
  • Support month-end close and AR reporting activities
  • Collaborate with internal departments and customers to resolve invoicing issues
What we offer
What we offer
  • Medical, vision, dental, and life and disability insurance
  • 401(k) plan
Read More
Arrow Right
New

Digital Workplace Technologies Expert

Location
Location
Italy , Nogara
Salary
Salary:
36000.00 EUR / Year
coca-colahellenic.com Logo
Coca-Cola HBC
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3-5 years of experience in Digital Workplace roles
  • Hands on exposure to end user device management
  • Workplace collaboration and telephony services
  • Server and IT equipment room operations
  • Network services (LAN/WLAN/WAN, VPN)
  • IT Service Management Processes and tools (ServiceNow knowledge is considered as a plus)
  • Security Operations
  • Strong operational mindset
  • Ability to work effectively in Agile and cross functional environments
  • Strong coordination skills
Job Responsibility
Job Responsibility
  • Support data center and disaster recovery activities
  • Manage server rooms and IT equipment rooms
  • Participate in server deployment, regeneration, and decommissioning activities across Italian sites
  • Provide network support and management (LAN, WLAN, WAN)
  • Support network device lifecycle activities
  • Support IT/OT convergence locations
  • Contribute to advanced connectivity solutions
  • Manage and support end user devices
  • Support mobile device services
  • Manage and support collaboration technologies
What we offer
What we offer
  • Permanent position
  • Health insurance
  • Employee Assistance Program – psychological counseling and support
  • Tax advice and assistance
  • Corporate discounts and discounted product purchases
  • Company canteen
  • Coaching and mentoring programs
  • Development opportunities
  • Learning programs
  • Fulltime
Read More
Arrow Right
New

Compensation & Benefits Specialist

We are looking for an experienced Compensation & Benefits Specialist to support ...
Location
Location
United States , Tucson
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in compensation, benefits, or a combined total rewards support role
  • Demonstrated experience with benefits administration, benefits coordination, and compensation analysis in a detail-focused HR environment
  • Strong proficiency in Microsoft Excel, including formula creation, spreadsheet manipulation, and data organization for reporting purposes
  • Working knowledge of health, welfare, and retirement benefit processes, including enrollments, billing reconciliation, and employee support
  • Familiarity with compensation practices such as market pricing, salary survey participation, job documentation, and pay process administration
  • Understanding of compliance requirements affecting compensation and benefits programs, including employee leave considerations such as FMLA
  • Ability to manage detailed administrative work with a high degree of accuracy, organization, and responsiveness
  • Strong written and verbal communication skills with the ability to prepare clear documentation and explain program information to employees and managers
Job Responsibility
Job Responsibility
  • Administer day-to-day compensation activities by maintaining records, entering and updating system information, creating job documentation, and assisting with internal job evaluation work
  • Conduct compensation research by gathering demographic and market information, supporting salary survey participation, and organizing data for analysis and reporting
  • Prepare spreadsheets, data files, and mail merge documents to support pay administration, reporting needs, and communication efforts across compensation programs
  • Support benefits operations by processing enrollments, qualifying life event changes, and updates for new hires across internal systems and external vendor platforms
  • Reconcile benefits data and monthly invoices, coordinate with plan vendors, and help resolve discrepancies to maintain accurate plan administration
  • Respond to employee and manager questions regarding compensation, health and welfare benefits, and retirement programs, escalating complex matters when needed
  • Assist with open enrollment planning by preparing materials, updating communications, and completing administrative tasks required for a smooth annual enrollment cycle
  • Create and maintain process documentation in shared knowledge tools, while supporting projects and operational improvements directed by HR leadership
  • Produce data exports, file uploads, and reports for HR, payroll, and external partners while ensuring information is processed accurately and handled in compliance with applicable guidelines
  • Support compliance efforts by helping maintain records, preparing required documentation, and applying relevant policy and regulatory requirements across compensation and benefits activities
What we offer
What we offer
  • Benefits available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance
  • Eligible to enroll in our company 401(k) plan
Read More
Arrow Right