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Financial Crime Consultant

2 weeks ago

London Area, United Kingdom FincSelect Full time £50,000 - £65,000 per year

Location: London, 2 days in the office, 3 from home

Salary: £50,000 - £65,000

We're working with a leading, compliance and financial crime consultancy who support payments services clients.

As a Financial Crime Consultant, you'll play a key role in helping firms navigate complex financial crime regulations, covering: AML, CTF, Anti-Bribery & Corruption, Tax Evasion, and more. You'll work on varied and high-impact projects, contributing both your technical expertise and your ability to manage client relationships with confidence and credibility.

You'll lead and support on a wide range of financial crime engagements, including:

  • Delivering end-to-end financial crime projects across multiple control areas for UK clients
  • Reviewing and analysing client documentation using relevant legal/regulatory frameworks
  • Supporting FCA authorisation applications for payment services and other firm types
  • Helping design, enhance or remediate financial crime control frameworks (onboarding, monitoring, screening, assurance, etc.)
  • Taking on short-term secondments with clients where needed, as well as supporting regulatory reporting and attending client meetings

Your experience:

  • Strong consultancy experience OR in-house experience building/transforming financial crime frameworks
  • Broad 2nd line financial crime experience
  • Ability to translate regulatory requirements into practical, meaningful solutions