At a Glance
- Tasks: Provide expert financial crime advisory and support compliance with AML/CTF regulations.
- Company: Join a leading firm focused on financial crime policy and advisory.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Full-time role in London with opportunities for career advancement.
- Why this job: Make a real impact in combating financial crime while developing your expertise.
- Qualifications: Degree required; 4+ years in financial crime compliance preferred.
The predicted salary is between 60000 - 75000 £ per year.
Key responsibilities include the following
- Financial Crime & Sanctions Advisory
- Provide day-to-day financial crime advisory support to practice groups and business units on AML/CTF and sanctions compliance.
- Act as an escalation point for sanctions‑related matters, conducting legal analysis and advising on the application of UK, US, EU and Australian sanctions regimes.
- Assist in analysing and managing financial crime risks associated with new business and client onboarding.
- Act as escalation point for unusual activity reports and complex referrals.
- Policy & Framework Development
- Drive and contribute to key projects and strategic initiatives related to AML/CTF reforms.
- Support the development and implementation of AML/CTF policies, controls and procedures.
- Coordinate stakeholder consultation and deliver timely policy refreshes aligned to regulatory change.
- Maintain audit‑ready records of decisions, approvals, overrides, incidents and remediation.
- Risk Assessment and Mitigation
- Support the identification, assessment, and resolution of sanctions‑related incidents, liaising with senior stakeholders and coordinating appropriate risk mitigation and remedial actions.
- Conduct risk assessments and gap analyses to identify potential financial crime risks.
- Develop remediation plans and controls to manage identified risks.
- Support investigation and resolution of financial crime incidents, including post‑incident policy reviews and lessons learned.
- Regulatory Enquiries and Documentation
- Support responses to regulatory enquiries, audits and surveys.
- Prepare evidence and briefing materials for internal and external audits and complete industry or regulator surveys.
Qualifications, Skills and Experience
- Must hold a degree.
- Minimum 4 years’ experience in a regulated financial crime environment.
- Technical expertise on applicable financial crime and AML/CTF regulations and legislation.
- In‑depth knowledge of international sanctions regimes, including OFSI, OFAC, EU and DFAT requirements and regulatory expectations.
- Ability to handle complex and confidential matters with total discretion.
- Excellent research and analytical skills.
- Good commercial awareness and ability to prioritise workload.
- Excellent attention to detail and accuracy.
- Ability to work autonomously and prioritise multiple tasks simultaneously.
- Excellent verbal, written and face‑to‑face communication skills.
- Ability to work well under pressure and to deadlines.
- Working Pattern: Full time
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Contact Details:
Exchange House Services Ltd - London Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Senior Adviser, Financial Crime Policy and Advisory (UK, US & EMEA) - 12 Months FTC in London
✨Dive into Industry Groups
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✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Exchange House Services Ltd - London when they’re searching for someone to fill a temporary position.
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We think you need these skills to ace Senior Adviser, Financial Crime Policy and Advisory (UK, US & EMEA) - 12 Months FTC in London
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Senior Adviser, Financial Crime Policy and Advisory (UK, US & EMEA) - 12 Months FTC, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Exchange House Services Ltd - London. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at Exchange House Services Ltd - London
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Exchange House Services Ltd - London.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Exchange House Services Ltd - London in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Exchange House Services Ltd - London.
