Economic Crime Consultant - Hybrid, Impact & Growth

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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