Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Provide advisory support on Financial Crime matters in investments, focusing on AML and KYC.
- Company: Leading investment management firm with a strong focus on financial crime advisory.
- Benefits: Attractive day rate, hybrid working, and immediate start available.
- Other info: Engage directly with stakeholders and enjoy a collaborative work culture.
- Why this job: Make a real impact by advising on crucial financial crime issues in a dynamic environment.
- Qualifications: Strong experience in financial crime advisory within asset management and solid AML/KYC knowledge.
We are supporting a leading investment management firm who are looking to appoint an experienced Financial Crime Advisory professional on an initial 6 month contract. This role sits within the Anti Financial Crime Advisory team and will focus on providing practical, business facing advice to the investments function. It is not a pure compliance or monitoring role and would suit someone who is comfortable operating in an advisory capacity and engaging directly with stakeholders.
The Role
You will act as a key point of contact for Financial Crime matters across the investments business, providing guidance on AML and KYC in the context of funds, mandates and client structures. You will also support the ongoing development and oversight of Financial Crime policies, controls and governance.
Key responsibilities include:
- Providing Financial Crime advisory support to investment teams and related functions
- Advising on AML and KYC across funds and segregated mandates
- Working with Transfer Agents supporting both retail and institutional investors
- Supporting Financial Crime frameworks including policies, controls and governance
- Identifying and escalating risks and control gaps where appropriate
What We Are Looking For
- Strong Financial Crime advisory experience within asset or investment management
- Solid AML and KYC knowledge applied to investment products and client structures
- Experience engaging with stakeholders and providing clear, pragmatic advice
- Good understanding of asset management operations, including funds and mandates
- Exposure to alternative investments such as private equity, real estate, infrastructure or private credit would be beneficial
- Candidates with limited alternatives exposure will still be considered where there is strong asset management experience and a clear advisory background.
Additional Information
- 6 month contract
- Hybrid working with London office presence
- Immediate start preferred
If you are an experienced Financial Crime professional with a background in asset management and are looking for a role where you can add value in an advisory capacity, please apply or get in touch for more information.
Financial Crime Advisor (Investments) employer: Be-Resourcing
Contact Detail:
Be-Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Advisor (Investments)
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and asset management sectors. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Prepare for those interviews! Research the company’s recent projects and challenges in financial crime. This way, you can showcase how your advisory skills can directly benefit their investments function.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview or networking event, drop a quick thank-you email. It keeps you on their radar and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! We’ve got loads of resources to help you ace your job search. Plus, it’s a great way to ensure your application gets seen by the right people.
We think you need these skills to ace Financial Crime Advisor (Investments)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your Financial Crime advisory experience, especially in asset management. We want to see how your skills align with the job description, so don’t be shy about showcasing your AML and KYC knowledge!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. We love seeing candidates who can engage directly with stakeholders, so share examples of how you've done this in the past.
Showcase Relevant Experience: When filling out your application, make sure to highlight any experience you have with alternative investments like private equity or real estate. Even if you have limited exposure, we appreciate strong asset management backgrounds, so let us know what you’ve got!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. Plus, it’s super easy!
How to prepare for a job interview at Be-Resourcing
✨Know Your Financial Crime Stuff
Make sure you brush up on your AML and KYC knowledge, especially as it relates to investment products. Be ready to discuss how you've applied this knowledge in previous roles, as the interviewers will want to see that you can provide practical advice.
✨Engage with Stakeholders
Since this role involves direct engagement with stakeholders, think of examples where you've successfully communicated complex financial crime issues. Prepare to share how you’ve built relationships and provided clear, pragmatic advice in past positions.
✨Understand Asset Management Operations
Familiarise yourself with the ins and outs of asset management operations, including funds and mandates. If you have experience with alternative investments, be ready to highlight that, but don’t worry if you don’t—just focus on your strong asset management background.
✨Show Your Advisory Skills
This isn’t just a compliance role; it’s about advisory support. Prepare to discuss how you’ve identified risks and control gaps in previous roles and how you’ve contributed to developing policies and frameworks. Show them you can think critically and add value!