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Financial Crime Consultant

4 months ago

London, United Kingdom Harnham - Data & Analytics Recruitment Full time

**Financial Crime Consultant**

**London**

**Up to £70,000**

**Hybrid**

This is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance. This opportunity will allow you to work with clients from the top companies around the world as well as top start-upsand FinTech's using your financial crime experience.

**The Role**

As a Financial Crime Consultant, you will be working within a team to:

- Leading client engagements
- Implementing, designing, and supporting clients and their financial crime projects
- Using your knowledge of financial crime to plan processes, manage control changes and comply with regulation
- Delivering and implementing financial crime projects
- Assessing client's financial crime systems against regulation and government legislation.
- Financial crime change and transformation projects

**Your skills and experience**

For you to be successful as a Financial Crime Consultant, you will need:

- Experience working within the first or second line of defense within financial crime projects
- Over 5 years of experience working on financial crime projects
- Understanding of financial crime regulations and policy
- Experience implementing financial crime systems with clients
- Experience with change management within Financial Crime
- Experience working on financial crime transformation projects

**Benefits**

Competitive salary + benefits

**HOW TO APPLY**

Please register your interest by sending your CV to **Sean Tunley via