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.
- Benefits: Join a certified B Corporation with a commitment to sustainability and professional growth.
- Other info: Dynamic team environment with opportunities for training and mentorship.
- Why this job: Make a real impact in the financial sector while developing your career.
- Qualifications: Knowledge of money laundering regulations and strong communication skills required.
The predicted salary is between 55000 - 65000 £ 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 firms 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 employer: Coopman Search and Selection | B Corp™
Join an award-winning consultancy firm that prioritises professional growth and collaboration, making it an excellent employer for those in the Financial Crime sector. As a Certified B Corporation™, we are committed to sustainable business practices and creating a positive impact, while our recognition as a Great Place to Work™ reflects our dedication to fostering a supportive work culture. With opportunities to manage diverse projects and mentor junior staff, this role offers a meaningful career path in a dynamic environment.
Contact Details:
Coopman Search and Selection | B Corp™ Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Senior Consultant- Financial Crime
✨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! Share your insights on AML, CTF, and other financial crime topics. This will not only showcase your knowledge but also position you as a trusted advisor.
✨Tailor Your Approach
Every firm is different, so make sure you tailor your conversations to their specific needs. Research their current projects and challenges, and come prepared with ideas on how you can help them enhance their Financial Crime frameworks.
✨Apply Through Our Website
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 Consultant- Financial Crime
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 Communication Skills:Since excellent communication is key for this role, ensure your written application reflects that. Use clear, concise language and structure your documents well. We love seeing candidates who can articulate their thoughts effectively!
Demonstrate Your Knowledge:In your application, mention specific regulations or frameworks you’re familiar with, like AML or CTF. Show us that you’re up-to-date with the latest in financial crime and compliance. This will help us see your expertise right from the start!
Apply Through Our Website:We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it makes the process smoother for everyone involved!
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 projects is a key responsibility, be ready to talk about your experience with end-to-end project management. Highlight any small to medium-sized projects you've led, focusing on your role and the outcomes achieved.
✨Build Rapport with Interviewers
Remember, this role involves building client relationships, so use the interview to demonstrate your communication skills. Engage with your interviewers, ask insightful questions, and show that you can be a trusted advisor in financial crime matters.
