Senior Financial Crime Consultant | AML, Sanctions & Fraud in London

Senior Financial Crime Consultant | AML, Sanctions & Fraud in London

London Full-Time 60000 - 80000 € / year (est.) No home office possible
Coopman Search and Selection | B Corp™

At a Glance

  • Tasks: Provide expert advice on financial crime, manage projects, and enhance client services.
  • Company: Join an award-winning B Corp™ consultancy with a focus on ethical practices.
  • Benefits: Competitive salary, professional growth opportunities, and a dynamic work environment.
  • Other info: Be part of a team with ambitious growth plans and a commitment to social responsibility.
  • Why this job: Make a real difference in the fight against financial crime in exciting sectors like crypto.
  • Qualifications: In-depth knowledge of AML regulations and strong communication skills.

The predicted salary is between 60000 - 80000 € per year.

Coopman Search and Selection | B Corp™ is seeking a Senior Consultant for their Financial Crime team in Greater London. This role involves providing expert advisory support on financial crime matters such as AML and Fraud, managing projects, and improving client offerings, especially in the payments and crypto sectors.

Ideal candidates will have in-depth knowledge of money laundering regulations and excellent communication skills. The position offers a chance to join an award-winning consultancy firm with growth plans.

Senior Financial Crime Consultant | AML, Sanctions & Fraud in London employer: Coopman Search and Selection | B Corp™

Coopman Search and Selection is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of Greater London. Employees benefit from comprehensive professional development opportunities, a commitment to social responsibility as a B Corp™, and the chance to work on cutting-edge projects in the rapidly evolving financial crime landscape. Join us to be part of a forward-thinking team dedicated to making a meaningful impact in the industry.

Coopman Search and Selection | B Corp™

Contact Detail:

Coopman Search and Selection | B Corp™ Recruiting Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior Financial Crime Consultant | AML, Sanctions & Fraud in London

Tip Number 1

Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn. Join relevant groups and engage in discussions to showcase your expertise and passion for AML, sanctions, and fraud.

Tip Number 2

Prepare for interviews by brushing up on current trends in financial crime. We recommend researching recent cases of fraud or AML breaches to demonstrate your knowledge and how you can contribute to improving client offerings.

Tip Number 3

Showcase your project management skills! Be ready to discuss past projects where you’ve successfully managed financial crime initiatives. Use specific examples to highlight your impact and problem-solving abilities.

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!

We think you need these skills to ace Senior Financial Crime Consultant | AML, Sanctions & Fraud in London

Expert Advisory Support
AML Knowledge
Fraud Prevention
Project Management
Client Relationship Management
Payments Sector Knowledge
Crypto Sector Knowledge

Some tips for your application 🫡

Show Off Your Expertise:Make sure to highlight your in-depth knowledge of AML, sanctions, and fraud in your application. We want to see how your experience aligns with the role, so don’t hold back on showcasing your skills!

Tailor Your Application:Take a moment to customise your CV and cover letter for this specific role. We love seeing candidates who take the time to connect their background to what we’re looking for in our Financial Crime team.

Communicate Clearly:Since excellent communication skills are key for this position, ensure your written application is clear and concise. We appreciate straightforward language that gets to the point without unnecessary fluff!

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 this exciting opportunity in our award-winning consultancy!

How to prepare for a job interview at Coopman Search and Selection | B Corp™

Know Your AML and Fraud Inside Out

Make sure you brush up on the latest money laundering regulations and trends in financial crime. Being able to discuss specific cases or recent changes in legislation will show that you're not just knowledgeable but also passionate about the field.

Showcase Your Project Management Skills

Prepare examples of projects you've managed, particularly those related to financial crime. Highlight your role, the challenges faced, and how you improved client offerings. This will demonstrate your ability to lead and innovate in a consultancy environment.

Communicate Clearly and Confidently

Since excellent communication skills are key for this role, practice articulating your thoughts clearly. Consider doing mock interviews with a friend or using video tools to refine your delivery. Remember, it's not just what you say, but how you say it!

Research Coopman Search and Selection

Familiarise yourself with Coopman’s values, recent projects, and their approach to financial crime. Understanding their B Corp™ status and commitment to social responsibility can help you align your answers with their ethos during the interview.