At a Glance
- Tasks: Provide expert advice on financial crime regulations and support clients in compliance.
- Company: Award-winning consultancy firm with a focus on Financial Crime and Compliance.
- Benefits: Join a supportive team, enjoy professional growth, and work for a Certified B Corporation™.
- Other info: Great opportunity for early career professionals to gain diverse exposure.
- Why this job: Make a real impact in the financial sector while developing your career in a dynamic environment.
- Qualifications: 1-2 years of financial crime experience and strong communication skills.
The predicted salary is between 29700 - 36300 £ 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 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 Consultant:
- Provide high quality written and verbal advisory support to clients in relation to AML, CTF, ABC, Sanctions, Fraud, Tax Evasion etc.
- 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.
Experience required of the Consultant:
- 1-2 years Financial Crime experience with 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 existing 2nd Line Advisory experience would also 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.
This is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth if you're at the early stages of your career looking for a role which will bring variety and exposure within a supportive team of highly impressive Financial Crime professionals.
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.
Consultant- Financial Crime in Slough employer: Coopman Search and Selection | B Corp
As a Certified B Corporation™ and a recognised Great Place to Work™, our company stands out as an exceptional employer in the regulatory consultancy sector. We offer a supportive and collaborative culture that prioritises professional growth, with ample training and development opportunities while working with prestigious financial services clients. Located in a vibrant area, we are committed to sustainable business practices that benefit all stakeholders, making this role not just a job, but a meaningful career path.
Contact Details:
Coopman Search and Selection | B Corp Recruitment Team
