Senior Financial Crime Specialist

4 weeks ago

London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time
Financial Crime Specialist Opportunity

We are excited to be working with a specialist Financial Services focused consultancy firm as they seek a Senior Associate to join their Financial Crime practice. This role will provide exposure to a range of areas within Financial Crime, including AML, Fraud, Bribery & Corruption, and more.

Key Responsibilities:
  • Support clients across different areas of Financial Services on their Financial Crime regulatory requirements
  • Stay up-to-date with developments surrounding Financial Crime regulation and provide updates to the firm and its clients
  • Attend client sites for audits and provide face-to-face advice, initially assisted by senior team members, moving into an unassisted capacity as you grow into the role
  • Undertake ad-hoc project work for clients, such as writing reports and providing support with FCA applications
Requirements:
  • Professional qualification in Financial Crime, such as the ICA Diploma in Financial Crime Prevention
  • Strong awareness of the current regulatory landscape of Financial Crime
  • Ability to work collaboratively within a small team and manage multiple workflows and projects at once
  • Impeccable communication skills, both written and verbally, and competence with a full suite of Microsoft Office tools

This is an excellent opportunity to join a team that continues to grow and offer new services in an expanding organisation, with the chance to learn and work alongside some of the most highly respected Financial Crime professionals in Financial Services. As a recognised Great Place to WorkTM, we ensure our workplace is one that fosters professional growth and collaboration.

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