Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join our AFC team to monitor and test financial crime prevention strategies.
- Company: abrdn is dedicated to helping clients become better investors with a focus on growth.
- Benefits: Enjoy 40 days of annual leave, private healthcare, and flexible perks like gym discounts.
- Why this job: Make a real impact in safeguarding against financial crime while working in a diverse environment.
- Qualifications: Experience in financial services assurance testing and strong analytical skills are essential.
- Other info: We support applicants with disabilities and promote a blended working approach.
The predicted salary is between 36000 - 60000 £ per year.
Anti-Financial Crime Monitoring, Testing and Oversight Consultant, Edinburgh
Client:
abrdn
Location:
Edinburgh, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Views:
6
Posted:
25.08.2025
Expiry Date:
09.10.2025
Job Description:
About the Role
We are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Consultant. This role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization’s reputation and ensuring compliance with AFC policies and procedures.
You will support the AFC MTO Lead in establishing a monitoring framework for key processes and controls to prevent financial crime across Aberdeen. You will review and produce data-driven reports to aid management and board oversight. Collaboration across global locations is essential to ensure consistent standards and high-quality oversight. You will oversee monitoring of financial crime functions within the business and among outsourcing partners, focusing on systems and controls.
Key Responsibilities:
- Develop and implement a comprehensive AFC monitoring and testing program to ensure compliance with relevant laws, regulations, and standards.
- Conduct regular reviews of AFC controls and processes, identifying areas for improvement.
- Oversee AFC activities, ensuring effective governance and risk management.
- Identify and escalate compliance issues, working with senior management for remediation.
- Prepare detailed reports on monitoring and testing outcomes for management and committees.
- Align the AFC monitoring and testing program with Aberdeen’s policies and standards, serving as a contact point for AFC monitoring and testing.
- Support training and guidance on AFC procedures, maintaining awareness of regulatory changes.
About the Candidate:
- Experience in assurance testing within financial services, preferably with asset management, platforms, and advisory businesses.
- Proven experience in testing, sampling, and risk mitigation processes.
- Stakeholder engagement skills and ability to deliver under tight deadlines in regulated environments.
- Knowledge of financial crime regulations is preferable.
- Strong analytical, communication, and stakeholder engagement skills.
Aberdeen is a Disability Confident employer. Applicants with disabilities are encouraged to apply through the candidate questionnaire for support during the process.
We offer a supportive environment with benefits including 40 days’ annual leave, a 16% employer pension contribution, discretionary bonuses, private healthcare, and flexible benefits such as gym discounts and season ticket loans.
Our Business
Our focus is on enabling clients to be better investors through three growth areas tailored to evolving client needs.
An Inclusive Way of Working
We promote a blended working approach combining office and remote work, fostering diversity and inclusion at our core.
#J-18808-Ljbffr
Anti-Financial Crime Monitoring, Testing and Oversight Consultant employer: abrdn
Contact Detail:
abrdn Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Financial Crime Monitoring, Testing and Oversight Consultant
✨Tip Number 1
Familiarise yourself with the latest financial crime regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial services sector, especially those involved in anti-financial crime roles. Attend industry events or webinars to make connections that could lead to valuable insights or referrals.
✨Tip Number 3
Prepare to discuss specific examples of your experience in assurance testing and risk mitigation. Be ready to explain how you've identified compliance issues in the past and the steps you took to resolve them.
✨Tip Number 4
Showcase your analytical skills by being prepared to discuss data-driven decision-making. Highlight any experience you have in producing reports that influenced management decisions, as this is crucial for the role.
We think you need these skills to ace Anti-Financial Crime Monitoring, Testing and Oversight Consultant
Some tips for your application 🫡
Understand the Role: Thoroughly read the job description for the Anti-Financial Crime Monitoring, Testing and Oversight Consultant position. Make sure you understand the key responsibilities and required skills, as this will help you tailor your application.
Highlight Relevant Experience: In your CV and cover letter, emphasise your experience in assurance testing within financial services. Provide specific examples of how you've contributed to compliance and risk management in previous roles.
Showcase Analytical Skills: Since the role requires strong analytical skills, include examples of data-driven reports or analyses you've conducted. This will demonstrate your ability to produce insights that aid management and oversight.
Tailor Your Application: Customise your CV and cover letter to align with the company's values and the specific requirements of the role. Mention your understanding of financial crime regulations and your stakeholder engagement skills to make your application stand out.
How to prepare for a job interview at abrdn
✨Understand the Role
Make sure you thoroughly understand the responsibilities of the Anti-Financial Crime Monitoring, Testing and Oversight Consultant role. Familiarise yourself with the key tasks such as developing monitoring frameworks and conducting reviews of AFC controls. This will help you articulate how your experience aligns with the job requirements.
✨Showcase Relevant Experience
Prepare to discuss your previous experience in assurance testing within financial services. Highlight specific examples where you've successfully implemented risk management strategies or improved compliance processes. This will demonstrate your capability and fit for the role.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about past challenges you've faced in financial crime prevention and how you addressed them. This will showcase your analytical skills and ability to handle pressure.
✨Engage with Stakeholders
Since stakeholder engagement is crucial for this role, be ready to discuss how you've effectively communicated and collaborated with various teams in the past. Share examples of how you’ve built relationships and influenced decisions, especially under tight deadlines.
