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- Tasks: Lead complex financial crime projects and provide expert guidance on AML, sanctions, and fraud.
- Company: High-growth consultancy with a focus on financial crime expertise.
- Benefits: Hybrid working, competitive salary, and opportunities for professional development.
- Other info: Join a dynamic team with opportunities for growth and innovation.
- Why this job: Make a real impact in the fight against financial crime while advancing your career.
- Qualifications: Extensive experience in financial crime compliance and strong understanding of UK regulations.
The predicted salary is between 80000 - 100000 £ per year.
We are working with a high-growth consultancy looking to expand their Financial Crime practice. They are seeking an experienced Subject Matter Expert (SME) to join their London team at Associate Director level. You will provide deep technical expertise across AML, sanctions, and fraud, supporting clients on complex and high-impact engagements.
Key Responsibilities
- Act as a Financial Crime SME across client engagements, providing deep technical expertise
- Lead and deliver complex financial crime projects across AML, CTF, sanctions, and fraud
- Provide expert input into financial crime frameworks, policies, and control design
- Conduct detailed gap analyses against UK regulatory requirements and industry best practice (e.g. FCA, JMLSG)
- Support and oversee remediation programmes, including large-scale reviews and control enhancements
- Review and challenge client approaches, ensuring robust and effective financial crime controls
- Provide technical oversight and quality assurance on deliverables produced by wider team members
- Act as a senior technical escalation point for both clients and internal teams
Key Skills & Experience
- Extensive experience in financial crime compliance within retail banking or consumer credit/lending
- Recognised subject matter expertise across all financial crime frameworks
- Deep understanding of UK regulatory expectations (e.g. FCA)
- Strong experience delivering complex financial crime reviews, audits, or remediation programmes
- Ability to interpret regulation and translate into practical, effective solutions
Financial Crime and Risk in London employer: Broadgate
Contact Detail:
Broadgate Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime and Risk in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your technical expertise. Make sure you can discuss AML, sanctions, and fraud confidently. We recommend practising common interview questions related to financial crime compliance to really impress your potential employers.
✨Tip Number 3
Showcase your experience with real-life examples. When discussing your past roles, highlight specific projects where you’ve led financial crime initiatives or improved compliance frameworks. This will demonstrate your hands-on expertise and make you stand out.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search and keen to join our growing team.
We think you need these skills to ace Financial Crime and Risk in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime and Risk role. Highlight your experience in AML, sanctions, and fraud, and don’t forget to showcase any relevant projects you've led or contributed to. We want to see how your skills align with what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime compliance and how your expertise can benefit our team. Be specific about your achievements and how they relate to the key responsibilities outlined in the job description.
Showcase Your Technical Expertise: As a Subject Matter Expert, we need to see your deep technical knowledge. In your application, mention any frameworks, policies, or control designs you’ve worked on. This will help us understand your level of expertise and how you can contribute to our projects.
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 get all the updates directly from us. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Broadgate
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of AML, CTF, sanctions, and fraud. Be ready to discuss specific frameworks and regulations like FCA and JMLSG. Showing that you can translate complex regulations into practical solutions will impress the interviewers.
✨Showcase Your Project Experience
Prepare to talk about your past projects in financial crime compliance. Highlight your role in leading complex reviews or remediation programmes. Use specific examples to demonstrate how you’ve provided technical oversight and quality assurance in your previous roles.
✨Understand the Consultancy Landscape
Research the consultancy’s approach to financial crime and their client base. Understanding their values and how they operate will help you tailor your responses. It’ll also show that you’re genuinely interested in the role and the company.
✨Ask Insightful Questions
Prepare thoughtful questions to ask at the end of the interview. Inquire about their current challenges in financial crime compliance or how they measure success in their projects. This shows your engagement and helps you assess if the company is the right fit for you.