At a Glance
- Tasks: Lead high-impact consulting projects to combat financial crime using data and technology.
- Company: Global consultancy firm focused on financial crime and regulatory compliance.
- Benefits: Competitive salary, professional development, and opportunities for networking.
- Other info: Join a dynamic team with a focus on innovation and career growth.
- Why this job: Make a real difference in the fight against financial crime while shaping client strategies.
- Qualifications: 5+ years in data or technology roles related to financial crime; strong analytical skills required.
The predicted salary is between 80000 - 100000 £ per year.
We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit an Associate Director with strong data and technology specialist with a deep interest in financial crime to deliver high-impact consulting engagements, shape client strategy, and drive innovation.
Job Requirements:
- Lead and support on client engagements to assess and remediate financial crime risk across payments and banking environments.
- Drive data diagnostics and analytical assessments including data profiling, feature engineering, exploratory analysis, and performance benchmarking.
- Evaluate technology solutions for AML monitoring, customer risk scoring, and customer screening, and support vendor selection and integration processes.
- Collaborate with client data engineering teams to advise on data pipelines, schema design, and pipeline infrastructure needed for analytic and monitoring use cases.
- Maintain and develop a personal profile in the industry as an anti-financial crime consultant by attending, speaking and engaging at appropriate industry events, as well as writing content pieces and posting on social media platforms, in order to promote and grow the company.
- Expand business by developing a strong network of industry contacts, pitching for new business, writing or quality‑assuring sharp proposals and acquiring clients.
- Develop and support other team members through appropriate training, guidance and practical direction setting.
- Actively contribute to knowledge‑sharing initiatives and support self‑learning throughout the team.
5+ years’ experience in data, analytics or technology roles in financial crime within a financial institution (bank, FinTech, other regulated entity) or a financial crime‑focused consultancy team.
Strong hands‑on experience with data analysis and data tooling.
Knowledge of financial crime typologies, AML, sanctions, fraud risk, and regulatory expectations.
Experience with detection frameworks, monitoring platforms, or machine learning workflows in a regulated environment.
Unless otherwise stated, candidates must have the right to work in the UK.
Associate Director – Data & Technology Financial Crime Consultant employer: CLARC Recruitment
Join a leading global consultancy firm that prioritises innovation and professional growth in the financial crime sector. With a collaborative work culture, we offer extensive training opportunities and encourage our employees to engage with industry events, enhancing their profiles as experts. Located in a vibrant city, our firm provides a dynamic environment where you can make a meaningful impact while developing your career alongside a network of industry professionals.
StudySmarter Expert Advice🤫
We think this is how you could land Associate Director – Data & Technology Financial Crime Consultant
✨Tip Number 1
Network like a pro! Get out there and connect with industry folks at events or online. We can’t stress enough how important it is to build relationships; you never know who might have the inside scoop on your dream job.
✨Tip Number 2
Show off your expertise! Share your insights on social media or write articles about financial crime trends. This not only boosts your profile but also positions you as a thought leader in the field, making you more attractive to potential employers.
✨Tip Number 3
Tailor your approach for each opportunity. When you’re chatting with potential employers, highlight your relevant experience in data analysis and technology solutions. We want to see how you can specifically add value to their team!
✨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 and engaged with our platform.
We think you need these skills to ace Associate Director – Data & Technology Financial Crime Consultant
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Associate Director – Data & Technology Financial Crime Consultant. Highlight your experience in data analysis and financial crime, and don’t forget to showcase any relevant projects or achievements that align with the job description.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime and how your skills can drive innovation at StudySmarter. Be sure to mention specific experiences that demonstrate your expertise in data and technology.
Showcase Your Industry Knowledge:We want to see that you’re not just familiar with financial crime but that you’re actively engaged in the industry. Mention any events you’ve attended, articles you’ve written, or social media contributions that highlight your commitment to staying informed and connected.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re serious about joining our team at StudySmarter!
How to prepare for a job interview at CLARC Recruitment
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest trends and regulations in financial crime. Understand key concepts like AML, fraud risk, and the technology solutions used in the industry. This will not only help you answer questions confidently but also show your genuine interest in the field.
✨Show Off Your Data Skills
Prepare to discuss your hands-on experience with data analysis and tooling. Be ready to share specific examples of how you've driven data diagnostics or worked on analytical assessments. Highlight any projects where you’ve evaluated technology solutions or collaborated with data engineering teams.
✨Network Like a Pro
Since expanding business is part of the role, think about how you can demonstrate your networking skills. Share experiences where you’ve built relationships in the industry or pitched for new business. Mention any relevant events you’ve attended or content you’ve created to establish your profile.
✨Be a Team Player
This role involves developing and supporting other team members, so be prepared to discuss your leadership style. Think of examples where you’ve guided colleagues or contributed to knowledge-sharing initiatives. Showing that you can mentor others will set you apart as a candidate.
