Financial Crime Transformation Specialist On-site London (SC)

Financial Crime Transformation Specialist On-site London (SC)

London Temporary 63000 - 77000 £ / year (est.) On-site
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At a Glance

  • Tasks: Support a major banking programme tackling fraud, money laundering, and sanctions.
  • Company: Comxps Ltd, a leading firm in financial crime transformation.
  • Benefits: Competitive contract rate, hands-on experience, and networking opportunities.
  • Other info: On-site role in London with a dynamic team and growth potential.
  • Why this job: Make a real difference in the fight against financial crime while enhancing your skills.
  • Qualifications: Experience in financial crime and ability to collaborate with senior stakeholders.

The predicted salary is between 63000 - 77000 £ per year.

Comxps Ltd in London is seeking an experienced financial crime transformation specialist to support a major banking programme.

The role focuses on fraud, money laundering and sanctions across enterprise risk and end-to-end alert handling, with emphasis on architecture, rules, and governance.

The contract is 8 months (Nov 2026 – Jun 2027), based on on-site work in London with SC clearance requirements and a need to navigate complex regulatory frameworks and senior stakeholder collaboration.

Financial Crime Transformation Specialist On-site London (SC) employer: COMXPS LTD

Comxps Ltd is an excellent employer that values innovation and collaboration, providing a dynamic work environment in London where you can thrive as an Enterprise Data Architect. With a strong focus on employee growth, we offer continuous professional development opportunities and a supportive culture that encourages creativity and teamwork. Our commitment to work-life balance, alongside the chance to engage in exciting projects across various sectors, makes Comxps Ltd a rewarding place to advance your career.

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Contact Details:

COMXPS LTD Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Financial Crime Transformation Specialist On-site London (SC)

✨Join Financial Networking Events

Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.

✨Utilise Temp Agencies Specialised in Finance

Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like COMXPS LTD.

✨Connect with Alumni from Your Uni

Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.

✨Stay Active on Job Boards and Company Websites

Keep your eyes peeled on job boards specifically for finance roles. Companies like COMXPS LTD might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!

We think you need these skills to ace Financial Crime Transformation Specialist On-site London (SC)

Financial Crime Expertise
Fraud Detection
Money Laundering Prevention
Sanctions Compliance
Enterprise Risk Management
Alert Handling
Regulatory Framework Navigation

Some tips for your application 🫡

Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!

Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at COMXPS LTD will be keen to see in your application.

Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at COMXPS LTD. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!

Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give COMXPS LTD confidence in your short-term commitment to the role.

How to prepare for a job interview at COMXPS LTD

✨Brush Up on Financial Regulations

Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with COMXPS LTD.

✨Showcase Your Analytical Skills

Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.

✨Highlight Flexibility and Adaptability

For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure COMXPS LTD that you’re a reliable team player.

✨Demonstrate a Willingness to Learn

In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.