Financial Crime Consultant

  • Location


  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:


  • Consultant:

    Pritesh Chudasama

  • Email:


  • Job ref:


  • Published:

    5 months ago

Financial Crime Consultant is required for an award winning Professional Services firm based in North London who consult across Governance, Risk & Compliance for their regulated clients. 
As a Financial Crime Consultant, you will typically to seconded on Financial Crime related projects at small to medium sized banks and financial institutions.
You will be expected to have a broad Financial Crime level of knowledge as you will be the Financial Crime technical lead whilst the business is developed by the senior leadership team. 
Your role will be to advise, consult and guide your clients through all financial crime related requirements and work with the team to deliver on their Financial Crime requirements. 
The ability to digest detailed, complex information and then present it in an easily readable format is key. Room for error is minimal as standards are extremely high amongst the team. 
Financial Crime projects can range from but not limited to policy drafting, financial crime risk assessments, creating & delivering financial crime training, AML/KYC remediation to consulting on preparing an MLRO annual report.
You will be working with senior compliance professionals at the top of their game who you will learn a lot from and equally who will support you in your professional development. 
The firm has an excellent culture. They have had year on year grown and the plan is to treble the business over the next 5 years. They are well regarded in the industry with an award winning reg tech systems being used by their clients. 
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.