Senior Consultant

5 days ago


London, United Kingdom eFinancial Careers Full time

**Senior Consultant - Financial Crime**

**Consulting**

**London**

**Up to £50,000**

Gresham Hunt is working with an established Consultancy Firm to fill the role of Senior Financial Crime Consultant.

The duties of the role include:

- Delivering client engagements in line with the Firm’s standards by increasing efficiency of processes and providing innovative solutions according to business needs
- Liaise with clients for information regarding needs and concerns, enabling positive and quick service
- Identify issues, and make appropriate decisions to overcome them
- Communicate process and risk services
- Provide technical guidance and mentorship to consultants, encouraging them in development and involvement
- Conduct business development through marketing initiatives
- Financial Crime/AML teams and processes, such as KYC, CDD, EDD, Transactions Monitoring, Sanctions, Fraud, Anti-Bribery and Corruption
- Financial Crime/AML audit or assurance
- Financial Crime/AML data analytics and/or automation
- 3+ years’ working in a related field, preferably in professional services and/or industry
- Educated to at least Bachelor’s level, with a degree in a relevant discipline (or international equivalent)
- A-C GCSE and A-Level grades (or equivalent)

Please note: while based in London, there is an expectation to travel according to client requests and commitments.

For more information, please forward your CV to:


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