At a Glance
- Tasks: Provide expert advice on financial crime and manage projects for diverse clients.
- Company: Award-winning consultancy firm focused on compliance and financial crime solutions.
- Benefits: Join a certified B Corporation with a commitment to sustainability and professional growth.
- Other info: Dynamic team environment with opportunities for career advancement.
- Why this job: Make a real impact in the financial sector while developing your consulting skills.
- Qualifications: Strong knowledge of money laundering regulations and excellent communication skills.
The predicted salary is between 60000 - 80000 € per year.
Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Senior Consultant to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from entrepreneurial start-ups to larger institutional clients, looking to implement and bolster their Financial Crime frameworks and controls.
Key Responsibilities of the Senior Consultant:
- Provide high quality written and verbal advisory support to clients in relation to AML, CTF, ABC, Sanctions, Fraud, Tax Evasion etc.
- Managing small-medium sized projects end to end, both individually and with support of the wider team.
- Provide clients with accurate, technical financial crime advice, keeping your knowledge of necessary regulatory requirements up to date.
- Be involved and provide input into the development of the firm's offerings to a broader client set, specifically those in the Payments, Crypto and Digital Assets space.
- Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime.
- Provide support and training to junior staff members on projects where they will be assisting.
Experience required of the Senior Consultant:
- Detailed and demonstrable knowledge of money laundering regulations and how these are applicable to different business models.
- Ability to apply a risk based approach when advising clients on their AML, Fraud and broader Financial Crime exposure.
- Consulting experience would be a huge benefit here, but candidates with strong 2nd Line Advisory experience looking to transition will be considered.
- Professional qualifications with the ICA or ACAMS would be advantageous.
- An ability to build and maintain client relationships.
- Excellent communication skills, both written and verbal.
- Strong organisational skills with an ability to solve problems in a rational manner.
Whether you're in consulting already or looking to make that transition from industry, this is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth. As a Certified B Corporation™, we take a different approach to how we do business. Recognised on an international scale as a company that operates for good, we value & incorporate the interests of all of our stakeholders to grow in the most sustainable manner. As a recognised Great Place to Work™, we ensure our workplace is one that fosters professional growth and collaboration.
Senior Consultant- Financial Crime in City of London employer: Coopman Search and Selection | B Corp™
At Coopman Search & Selection, we pride ourselves on being an award-winning consultancy firm that not only excels in Compliance and Financial Crime but also prioritises the well-being and development of our employees. Our culture is built on collaboration and professional growth, offering unique opportunities for advancement within a supportive environment, all while making a positive impact as a Certified B Corporation™. Join us in a role that allows you to be a trusted advisor to clients while working in a recognised Great Place to Work™.
Contact Detail:
Coopman Search and Selection | B Corp™ Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Senior Consultant- Financial Crime in City of London
✨Network Like a Pro
Get out there and connect with people in the Financial Crime space! Attend industry events, webinars, or even local meet-ups. The more you engage with professionals, the better your chances of landing that Senior Consultant role.
✨Show Off Your Expertise
When you get the chance to chat with potential employers, don’t hold back on showcasing your knowledge of AML, CTF, and other financial crime regulations. Share real-life examples of how you've tackled challenges in these areas to make a lasting impression.
✨Tailor Your Approach
Every client is different, so adapt your communication style to match theirs. Whether it’s a formal presentation or a casual chat, being able to adjust will show that you’re a versatile consultant who can handle various situations.
✨Apply Through Our Website
Don’t forget to check out our website for the latest job openings! Applying directly through us not only streamlines the process but also shows your genuine interest in joining our award-winning consultancy firm.
We think you need these skills to ace Senior Consultant- Financial Crime in City of London
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the Senior Consultant role. Highlight your experience in financial crime, compliance, and any relevant projects you've managed. We want to see how your skills align with what we're looking for!
Showcase Your Expertise:When writing about your experience, focus on your knowledge of AML, CTF, and other financial crime regulations. Use specific examples to demonstrate how you've applied this knowledge in real-world scenarios. This will help us see you as a trusted advisor.
Keep It Clear and Concise:We appreciate clarity! Make sure your application is well-structured and easy to read. Avoid jargon unless it's necessary, and keep your sentences short and to the point. This shows us that you can communicate effectively, which is key in this role.
Apply Through Our Website:Don't forget to submit your application through our website! This ensures it gets to the right people quickly. Plus, it’s a great way to show your enthusiasm for joining our award-winning team at StudySmarter.
How to prepare for a job interview at Coopman Search and Selection | B Corp™
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest money laundering regulations and how they apply to various business models. Being able to discuss these confidently will show that you're not just knowledgeable but also passionate about the field.
✨Demonstrate Your Advisory Skills
Prepare examples of how you've provided high-quality advisory support in the past. Whether it's AML, CTF, or fraud, having specific instances ready will help you illustrate your expertise and problem-solving abilities.
✨Showcase Your Project Management Experience
Since managing small to medium-sized projects is key for this role, be ready to talk about your project management experience. Highlight how you've successfully led projects from start to finish, and how you collaborated with teams to achieve results.
✨Build Rapport with Interviewers
Remember, this role involves building client relationships, so use the interview as a chance to demonstrate your interpersonal skills. Engage with your interviewers, ask questions, and show genuine interest in their work and the company culture.
