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- Tasks: Lead complex Financial Crime initiatives and provide expert analysis in a Tier 1 banking environment.
- Company: Join a prestigious Tier 1 financial services organisation with a strong focus on compliance.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Make a significant impact in the fight against financial crime while working with senior stakeholders.
- Qualifications: Extensive experience in Financial Crime, particularly AML, with strong analytical skills.
- Other info: Dynamic role with a focus on change implementation and regulatory compliance.
The predicted salary is between 72000 - 108000 £ per year.
This is an opportunity to join a large Tier 1 financial services organisation. We are seeking a highly experienced Financial Crime Subject Matter Expert to support complex Financial Crime initiatives within a Tier 1 banking environment. This role requires deep expertise across AML and broader Financial Crime disciplines with a strong focus on intelligence-led analysis, second-line engagement, and regulatory compliance.
The successful candidate will operate as a trusted SME within the business providing expert insight, challenge, and direction across investigations, intelligence assessment, and regulatory decision-making. This is not a delivery PM or BA role; it is a true SME position focused on deep Financial Crime expertise and change implementation.
Responsibilities:- Act as a senior Financial Crime SME across AML and related Financial Crime risk areas
- Lead high-level intelligence-led analysis and second-order investigation assessments
- Assess red flags, intelligence outputs, and escalation thresholds into second-line functions
- Provide expert challenge and guidance on complex Financial Crime risks and investigation outcomes
- Support implementation of change initiatives as an SME within the function (not PM/BA)
- Advise on global regulatory expectations and ensure alignment to policy and frameworks
- Partner closely with Compliance, Risk, and Investigation teams to ensure regulatory readiness
- An experienced (equivalent to Vice President level) SME in Financial Crime within Financial Services
- Deep AML expertise (fraud or sanctions acceptable as secondary expertise)
- Experience within Compliance functions such as Frameworks, Policy, Audit, Assurance, Oversight, or Advisory
- Strong understanding of complex investigation and intelligence lifecycle processes
- Experience conducting deep-dive analysis beyond low-level transaction monitoring
- Proven experience implementing change as a Financial Crime SME
- Strong understanding of global regulatory environments and expectations
- Ability to operate at VP level with senior stakeholders
Financial Crime SME – Vice President employer: Deloitte - Recruitment
Contact Detail:
Deloitte - Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime SME – Vice President
✨Network Like a Pro
Get out there and connect with people in the financial crime space! Attend industry events, join relevant LinkedIn groups, and don’t be shy about reaching out to current employees at your target companies. We all know that sometimes it’s not just what you know, but who you know!
✨Ace the Informational Interview
Set up informal chats with professionals in the field. This is your chance to learn more about the role and the company culture while showcasing your knowledge and passion for financial crime. Plus, it could lead to job opportunities down the line. We recommend asking thoughtful questions that show you’re genuinely interested!
✨Showcase Your Expertise
When you get the chance to speak with hiring managers or during interviews, make sure to highlight your deep AML expertise and any relevant change management experience. We want to see you confidently discuss your insights on complex financial crime risks and how you've tackled them in the past.
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to engage with us directly. Let’s get you that Financial Crime SME VP role!
We think you need these skills to ace Financial Crime SME – Vice President
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your deep expertise in Financial Crime and AML. Use keywords from the job description to show that you’re a perfect fit for the role.
Craft a Compelling Cover Letter: Your cover letter should tell your story! Explain why you’re passionate about Financial Crime and how your experience aligns with the responsibilities of the role. Keep it engaging and personal.
Showcase Relevant Experience: When detailing your experience, focus on specific achievements related to Financial Crime initiatives. Highlight any change management projects you've led or been involved in, as this is key for us.
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 don’t miss out on any important updates during the process.
How to prepare for a job interview at Deloitte - Recruitment
✨Know Your Financial Crime Stuff
Make sure you brush up on your AML and financial crime knowledge. Be ready to discuss specific cases or regulations that are relevant to the role. This shows you’re not just familiar with the basics but can dive deep into complex issues.
✨Prepare for Scenario Questions
Expect to face scenario-based questions where you’ll need to demonstrate your analytical skills and decision-making process. Think of examples from your past experience where you’ve successfully navigated complex investigations or implemented change.
✨Showcase Your Stakeholder Management Skills
Since this role involves working closely with senior stakeholders, be prepared to discuss how you’ve effectively communicated and collaborated with different teams in previous roles. Highlight any experiences where you’ve influenced decisions or led discussions.
✨Understand Regulatory Expectations
Familiarise yourself with global regulatory environments and how they impact financial crime initiatives. Be ready to discuss how you’ve ensured compliance in past roles and how you would approach aligning policies and frameworks in this new position.
