Financial Crime Associate - Consultancy

We’re working with a multi-award-winning regulatory consultancy with a junior hire in their financial crime team.

This role will provide 2LOD support to the firms clients covering the banking, FinTech and Investments sectors. This is an incredibly broad role, covering AML, ABC, Counter Terrorism, Sanctions, Fraud and Tax Evasion.

What you’ll do:

• Assist with writing and developing financial crime policies
• Provide administrative support to complex financial crime advisory, transformation and remediation projects
• Assist with client audits and financial crime reviews (remotely and at client offices)

Your current experience:

• Consultancy experience would be great, but not essential
• You will have experience in a 2nd line financial crime role (I’m sorry but the client won’t accept 1st line applications