Pinsent Masons Vario
Financial Crime Operations Consultants & Contractors
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Looking for access to high-profile Financial Crime programmes with leading financial institutions?
Vario from Pinsent Masons is an international community of freelance professionals all of whom have embraced working in a more flexible way as their desired career path. They understand the benefit of working via a world-class International Law firm in Pinsent Masons. Our Financial Services Regulatory Consulting team partners with banks, financial institutions, and regulated firms to deliver complex regulatory, financial crime, compliance, conduct, and risk programmes.
Pinsent Masons Vario is growing its Financial Services Regulatory Consulting Bench and we're keen to connect with experienced 1LOD Financial Crime contractors and consultants.
We're particularly interested in:
- AML, KYC, CDD, and EDD Analysts
- Sanctions and Transaction Monitoring Specialists
- Onboarding and Remediation Teams
- Financial Crime Operations Managers
- Team Leaders and Operational Leads
- QA/QC Specialists
- Financial Crime Investigators
- Fraud Operations Specialists
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Why join the bench?
- Access a consistent pipeline of opportunities
- Work on contract and consulting assignments across Financial Crime, Compliance, Conduct, and Risk.
- Deliver meaningful work
- Support major remediation programmes, regulatory initiatives, operational improvements, and business-critical transformation projects.
- Build a long-term relationship
- We're focused on creating an engaged network of trusted consultants for repeat opportunities, not simply filling individual roles.
Why Pinsent Masons Vario?
Vario combines the reach and reputation of Pinsent Masons with a specialist consulting model designed to support long-term client programmes. Our Financial Services Regulatory Consulting Bench brings together experienced professionals across Financial Crime, Regulatory Compliance, Conduct, and Risk to help clients navigate regulatory challenges and deliver change.
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By joining the Vario Hub, you not only join our community of like-minded yet diverse flexible professionals but you’re also joining the wider international firm of Pinsent Masons. Many of our assignments are currently performed remotely, but we otherwise see opportunities to support Pinsent Masons and our clients across the UK and would welcome applications accordingly.
If you have experience across AML, KYC, CDD, EDD, Client Onboarding, KYC Remediation, Sanctions, Transaction Monitoring, Fraud, or Financial Crime Operations, we'd love to hear from you.
Apply to join our bench and be considered for upcoming consulting and contract opportunities.
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