At a Glance
- Tasks: Provide expert guidance on financial crime matters and support strategic initiatives.
- Company: Leading global professional services firm known for collaboration and excellence.
- Benefits: Competitive salary, career development, and exposure to high-profile projects.
- Other info: Dynamic role with significant stakeholder exposure and growth opportunities.
- Why this job: Make a real impact in a prestigious environment while tackling complex financial crime issues.
- Qualifications: 3-5+ years in Financial Crime, AML, or Compliance with strong analytical skills.
The predicted salary is between 59400 - 72600 £ per year.
Join a leading global professional services firm
Known for its collaborative culture, investment in its people and commitment to excellence, this firm offers the opportunity to work on complex, high-profile matters within one of the most prestigious professional services environments globally.
As a Senior Financial Crime Adviser, you'll provide expert guidance on a broad range of financial crime matters, supporting the business with pragmatic, risk-based advice.
Working within a collaborative global team, you'll advise on AML, sanctions, client onboarding, regulatory developments and wider financial crime risks across an international business.
This role offers significant variety, stakeholder exposure and the opportunity to contribute to strategic initiatives within a sophisticated regulatory environment.
Key Responsibilities
- Provide day-to-day advisory support on AML, sanctions and wider financial crime matters.
- Assess financial crime risks associated with new business, client onboarding and ongoing engagements.
- Review complex referrals and provide commercially focused, risk-based recommendations.
- Support the development, implementation and enhancement of financial crime policies, procedures and controls.
- Monitor regulatory developments and advise the business on emerging financial crime risks.
- Partner with senior stakeholders across legal, compliance and business teams to ensure regulatory obligations are met.
- Deliver training and guidance to colleagues on financial crime requirements and best practice.
- Contribute to strategic projects aimed at strengthening the firm's financial crime framework.
Experience Required
- 3-5+ years' experience within Financial Crime, AML, Compliance or Risk.
- Legal Services experience
- Strong knowledge of sanctions, client due diligence and broader financial crime regulations.
- Excellent analytical and problem-solving skills with the confidence to advise senior stakeholders.
- Strong communication skills and the ability to explain complex regulatory issues in a practical, commercial manner.
- A proactive mindset with the ability to manage competing priorities in a fast-paced environment.
- A law degree is advantageous but not essential.
If you're an ambitious Financial Crime professional within the legal sector looking to broaden your advisory experience within a global firm, we would love to hear from you.
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Senior Financial Crime Advisor in London employer: Altum Consulting
Altum Consulting is an exceptional employer, offering a dynamic work environment within a high-profile heritage charity. With a strong focus on employee growth and development, you will have the opportunity to lead impactful financial projects while enjoying the benefits of hybrid working in the vibrant heart of Central London. Join us to make a meaningful difference while advancing your career in finance.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Advisor in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
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Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Altum Consulting. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Senior Financial Crime Advisor in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Altum Consulting.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Altum Consulting's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Altum Consulting
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Altum Consulting.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Altum Consulting will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Altum Consulting employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
