Senior Associate – Financial Crime

1 month ago

London, United Kingdom Mostyn Chase Full time

Senior Associate – Financial Crime

London - Hybrid (2 Days in the office)



Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed.

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.

  • Senior Associate

    4 weeks ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    {"title": "Senior Associate - Financial Crime Specialist", "content": "Job DescriptionSenior Associate - Financial Crime SpecialistLondon - Hybrid (2 Days in the office)We are seeking a highly skilled Senior Associate to join our Financial Crime team. As a Senior Associate, you will provide support to clients on UK financial crime regulatory requirements,...

  • Senior Associate

    4 weeks ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    {"title": "Senior Associate - Financial Crime Specialist", "content": "Job DescriptionSenior Associate - Financial Crime SpecialistLondon - Hybrid (2 Days in the office)We are seeking a highly skilled Senior Associate to join our Financial Crime team. As a Senior Associate, you will provide support to clients on UK financial crime regulatory requirements,...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Financial Crime Senior Associate

    4 months ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a leading wholesale bank, providing trade finance solutions to clients internationally. They are looking to hire a Financial Crime Senior Associate on an FTC basis. **THE RESPONSIBILITIES**: - Assisting in ensuring that all Financial Crime policies and procedures remain current and comply with applicable legislation,...

  • Financial Crime Senior Associate

    4 months ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a leading wholesale bank, providing trade finance solutions to clients internationally. They are looking to hire a Financial Crime Senior Associate on an FTC basis. **THE RESPONSIBILITIES**: - Assisting in ensuring that all Financial Crime policies and procedures remain current and comply with applicable legislation,...

  • Senior Associate Financial Crime Specialist

    2 weeks ago

    London, Greater London, United Kingdom twenty84 Full time

    Job Title: Senior Associate Financial CrimeAt twenty84, we are seeking a highly skilled Senior Associate Financial Crime to join our team. As a key member of our financial crime compliance team, you will play a critical role in providing expert advice on UK financial crime and AML regulations to our clients.Key Responsibilities:Provide expert advice on UK...

  • Senior Associate Financial Crime Specialist

    2 weeks ago

    London, Greater London, United Kingdom twenty84 Full time

    Job Title: Senior Associate Financial CrimeAt twenty84, we are seeking a highly skilled Senior Associate Financial Crime to join our team. As a key member of our financial crime compliance team, you will play a critical role in providing expert advice on UK financial crime and AML regulations to our clients.Key Responsibilities:Provide expert advice on UK...

  • Senior Associate

    4 weeks ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    Senior Associate - Financial CrimeMostyn Chase is seeking a highly skilled Senior Associate to join our Financial Crime team. As a key member of our team, you will provide compliance support to clients, assist in managing client projects, and develop diverse compliance solutions.About the RoleWe are looking for an individual with prior consultancy experience...

  • Senior Associate

    4 weeks ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    Senior Associate - Financial CrimeMostyn Chase is seeking a highly skilled Senior Associate to join our Financial Crime team. As a key member of our team, you will provide compliance support to clients, assist in managing client projects, and develop diverse compliance solutions.About the RoleWe are looking for an individual with prior consultancy experience...

  • Senior Associate

    4 weeks ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    Senior Associate - Financial CrimeJoin Mostyn Chase as a Senior Associate in our Financial Crime team, where you will play a key role in providing compliance support to clients and assisting in managing client projects.About the RoleWe are seeking an experienced professional with prior consultancy experience within the Financial Crime compliance industry....

  • Senior Associate

    4 weeks ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    Senior Associate - Financial CrimeJoin Mostyn Chase as a Senior Associate in our Financial Crime team, where you will play a key role in providing compliance support to clients and assisting in managing client projects.About the RoleWe are seeking an experienced professional with prior consultancy experience within the Financial Crime compliance industry....

  • Senior Associate

    4 weeks ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    Senior Associate - Financial CrimeMostyn Chase is seeking a highly skilled Senior Associate to join our Financial Crime team. As a key member of our team, you will provide compliance support to clients, assist in managing client projects, and develop diverse compliance solutions.About the RoleWe are looking for an individual with prior consultancy experience...

  • Senior Associate

    4 weeks ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    Senior Associate - Financial CrimeMostyn Chase is seeking a highly skilled Senior Associate to join our Financial Crime team. As a key member of our team, you will provide compliance support to clients, assist in managing client projects, and develop diverse compliance solutions.About the RoleWe are looking for an individual with prior consultancy experience...

  • Financial Crime Specialist

    2 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Job Description£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with the company's AML and Financial Crime policies and procedures.Provide guidance and support to senior leadership and the Compliance...

  • Financial Crime Specialist

    2 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Job Description£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with the company's AML and Financial Crime policies and procedures.Provide guidance and support to senior leadership and the Compliance...

  • Senior Associate

    4 weeks ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    Senior Associate - Financial CrimeAre you a seasoned professional with a passion for financial crime compliance? We're seeking a skilled Senior Associate to join our dynamic team at Mostyn Chase.About the Role:Liaise with clients to provide support on UK financial crime regulatory requirementsDeliver high-quality projects across a range of financial crime...

  • Senior Associate

    4 weeks ago

    London, Greater London, United Kingdom Mostyn Chase Full time

    Senior Associate - Financial CrimeAre you a seasoned professional with a passion for financial crime compliance? We're seeking a skilled Senior Associate to join our dynamic team at Mostyn Chase.About the Role:Liaise with clients to provide support on UK financial crime regulatory requirementsDeliver high-quality projects across a range of financial crime...

  • Senior Associate

    1 month ago

    London, 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? 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...

  • Senior Associate

    1 month ago

    London, 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? 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...