Senior Associate – Financial Crime

3 weeks ago

London Area, United Kingdom Mostyn Chase Full time

Senior Associate – Financial Crime

London - Hybrid (2 Days in the office)


Are you currently working in the Financial Crime compliance industry with previous consultancy experience? Are you looking for a new position and are keen to assist a variety of regulated firms with their compliance requirements.


Then this may be for you:


This is a fantastic opportunity to take advantage of developing a unique career with this award-winning consultancy, providing compliance support to clients, assisting in managing client projects and building on diverse compliance solutions for clients.


What you’ll do


The Senior Associate role will be within the Financial Crime team, which provides support for both unregulated firms and firms regulated by the FCA under the Financial Services and Markets Act.

Support for those firms supervised under government legislation covering, Anti Money Laundering, Anti-Bribery, Counter Terrorism and Tax Evasion.


Key Responsibilities:


  • Liaising and providing support to clients on UK financial crime regulatory requirements
  • High quality delivery of projects across a range of financial crime topics and controls, with a reasonable level of support where needed.
  • Starting to become a trusted advisor for clients and building strong consulting skills
  • Supporting clients with the completion of regulatory reporting
  • Ensuring excellent client service and building business relationships, including attending client meetings
  • Keeping up to date with the FCA and Industry sources to assist with providing the firm with regular updates
  • Supporting with cyclical learning within the team, with a passion for sharing expertise with your peers and learning from others.
  • Helping with business development initiatives as the Financial Crime Team grows.


Who you are


We are looking for an individual who has prior consultancy experience within the Financial Crime compliance industry. The right individual will need to demonstrate an ability to successfully handle projects from beginning to end, have a professional manner, provide an excellent client experience and be adaptable to change in this diverse role.


You will have:

  • Recent and relevant consultancy experience (or demonstrable experience in-house building and transforming frameworks)
  • Financial crime compliance related experience
  • Demonstrable experience translating regulatory rules and guidance into meaningful solutions for clients
  • Be numerate, articulate, and analytical and competent with all Microsoft packages
  • Financial crime related Diploma level profession qualification an advantage


What they offer


  1. Competitive salary depending on expr and the ability to grow your career within the group.
  2. 25 - 30 days holiday entitlement depending on length of service
  3. Company pension scheme
  4. Private Medical Insurance
  5. Gym membership contribution
  6. Fantastic City of London location and working environment
  7. Collaborating with dynamic teams with regular social events


Interested? If you would like more information on this role, please don’t hesitate to contact Paula Aguila directly or apply now and we will be in touch as soon as we can.

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