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- Tasks: Lead client projects to tackle fraud and financial crime risks in banking.
- Company: Global consultancy firm specialising in financial crime and regulatory compliance.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Other info: Join a dynamic team dedicated to innovative solutions in financial security.
- Why this job: Make a real difference in combating financial crime while advancing your career.
- Qualifications: 3-5 years in fraud roles with knowledge of financial crime regulations.
The predicted salary is between 60000 - 80000 £ per year.
We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants across their Financial Crime & Fraud teams.
Note: Applicants should have the right to work in the UK unless otherwise stated.
Responsibilities- Lead and support on client engagements to assess and remediate fraud and financial crime risk across payments and banking environments.
- Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats.
- Ensure the consultancy team retains existing clients by delivering high-quality work and having regular interactions with existing clients.
- Evaluate technology solutions for AML monitoring, customer risk scoring.
- Review and assess fraud policies, procedures, governance arrangements, and control frameworks against regulatory expectations and industry good practice.
- 3 – 5 years’ experience in fraud roles within a financial institution (bank, FinTech, other regulated entity) or a financial crime-focused consultancy team.
- Broad knowledge of financial crime threat areas and programme controls (across the three lines of defence).
- Knowledge of the UK and the EU AML and financial crime regulations and awareness of regulatory developments in this area.
- Solid understanding of UK regulatory expectations relating to fraud risk management and consumer protection.
Please note that candidates with solely KYC/CDD experience will not be considered for these opportunities.
Senior Consultants –Financial Crime & Fraud in London employer: CLARC Recruitment
Contact Detail:
CLARC Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Consultants –Financial Crime & Fraud in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and fraud space. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Showcase your expertise! When you’re chatting with potential employers, don’t hold back on sharing your knowledge about fraud risk assessments and regulatory compliance. We want to see you shine and demonstrate how you can add value to their team.
✨Tip Number 3
Prepare for those tricky interview questions! Brush up on your understanding of UK and EU AML regulations and be ready to discuss how you’ve tackled fraud challenges in the past. We believe that being well-prepared will help you stand out from the crowd.
✨Tip Number 4
Apply through our website! We make it super easy for you to find roles that match your skills. Plus, applying directly shows your enthusiasm for the position. Let’s get you one step closer to landing that Senior Consultant role!
We think you need these skills to ace Senior Consultants –Financial Crime & Fraud in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in fraud roles and financial crime. We want to see how your skills align with the responsibilities listed in the job description, so don’t hold back on showcasing your relevant achievements!
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 fraud consultancy. We love seeing candidates who can articulate their motivation and how they can contribute to our team.
Showcase Your Knowledge: Demonstrate your understanding of UK and EU AML regulations in your application. We’re looking for candidates who are not just experienced but also knowledgeable about the latest regulatory developments in financial crime.
Apply Through Our Website: We encourage you to apply directly 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 keen on joining our team!
How to prepare for a job interview at CLARC Recruitment
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of financial crime and fraud typologies. Be ready to discuss specific cases or examples from your experience that demonstrate your understanding of scams, APP fraud, and other key areas mentioned in the job description.
✨Showcase Your Client Engagement Skills
Since the role involves leading client engagements, prepare to share examples of how you've successfully managed client relationships in the past. Highlight any strategies you've used to retain clients and deliver high-quality work.
✨Familiarise Yourself with Regulatory Expectations
Dive deep into UK and EU AML regulations and be prepared to discuss how they impact fraud risk management. Showing that you’re up-to-date with regulatory developments will demonstrate your commitment to compliance and your expertise in the field.
✨Prepare for Technology Discussions
Given the emphasis on evaluating technology solutions for AML monitoring, think about the tools and technologies you've worked with. Be ready to discuss how these solutions can enhance fraud risk assessments and improve client outcomes.