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Senior Associate Financial Crime

2 months ago

London, United Kingdom twenty84 Full time

Senior Associate – Financial Crime


Location: Hybrid – Minimum 2 days per week in London

Contract: Permanent

Salary: up to £55,000+ per annum plus excellent benefits

Reports to: Head of Financial Crime


Why This Role?

Looking to take your financial crime compliance career to the next level? This Senior Associate position with an award winning consultancy offers you the chance to work on diverse and challenging projects, providing FinCrime compliance solutions to a wide range of clients. With a competitive salary, excellent benefits, and the flexibility of hybrid working, this role is designed for someone who wants to make a real impact while enjoying a great work-life balance.


What’s in It for You?

  • Career Growth: Opportunity to expand your expertise in financial crime within an exciting and supportive environment.
  • Competitive Compensation: Earn up to £55,000+ annually, with a comprehensive benefits package including pension, bonus, healthcare, and gym membership contributions.
  • Flexible Working: Enjoy a hybrid work model with a minimum of 2 days per week in London.
  • Professional Development: Engage in varied projects, from FCA authorisations to AML audits, enhancing your skills and industry knowledge.


Key Responsibilities

  • Client Support: Provide expert advice on UK financial crime and AML regulations.
  • Compliance: Ensure client compliance through comprehensive framework and document reviews.
  • FCA Applications: Assist clients with complex FCA authorisation processes.
  • Project Leadership: Manage and deliver specific projects from start to finish.


Ideal Candidate

  • Strong background in financial crime compliance (essential)
  • Consultancy / fintech / payments / crypto / FX experience (desirable)
  • Excellent communication skills, both written and verbal.
  • Ability to manage multiple tasks and work independently.


If you’re ready to elevate your career and work in a role that offers both challenge and reward, apply here today.