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Financial Crime Consultant

  • Location: London
  • Salary: £65,000 - £75,000 per year
  • Job Type:Permanent

Posted 14 days ago

  • Sector: Financial Crime & Fraud
  • Contact: Pritesh Chudasama
  • Contact Email:
  • Expiry Date: 10 February 2022
  • Job Ref: PCH/18470

Financial Crime professional required for a global, boutique management consultancy due to the expansion of their Financial Crime desk.

You will be part of a talented and ambitious Financial Crime team that provides Financial Crime consultancy services to medium-sized financial service firms.

The management consultancy specialises in providing Financial Crime services across two key areas. One focuses on Financial Crime advisory, and the other Financial Crime Technology (which also includes a lot of Financial Crime Advisory). Below is a flavour of the type of work:

·         Financial Crime Advisory

·         Horizon scanning across AML and Sanctions

·         Conducting Financial Crime Regulatory Impact Assessments

·         Financial Crime Road Maps

·         Advising on Financial Crime Change initiatives

·         Financial Crime Policy Process

·         Helping the financial institutions to deploy cutting edge technology to combat Financial Crime

·         Working with Financial Crime technology teams to tune/develop the Financial Crime systems

We are looking for individuals that are interested in supporting SME Financial Institutions. These can be small banks, or building societies, payment firms, to small commercial banks.

To be a successful application, you will be someone who will either be working at a consultancy (top 20) or working within a Financial Crime Change position in a bank. Someone from a Tier 1 institution (bank or consultancy) looking for more autonomy and increased responsibility along with lots of blue sky thinking will be highly desirable.

They have won numerous awards, including top ten spots in the UK year on year for over ten years as a great place to work, and they have also won similar awards in Germany. The Times voted them as one of their top 50 employers for women. It’s needless to say that they are an excellent organisation to be a part of.

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.