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- Tasks: Lead impactful financial crime transformation projects and deliver advisory services.
- Company: Boutique consulting firm with a diverse range of financial services clients.
- Benefits: Competitive salary, dynamic work environment, and opportunities for professional growth.
- Other info: Collaborative culture with exposure to global banks and FinTechs.
- Why this job: Make a real difference in the fight against financial crime while developing your skills.
- Qualifications: 3-5 years experience in financial crime within consulting or financial services.
The predicted salary is between 60000 - 80000 £ per year.
We are working with a boutique consulting firm supporting a diverse range of financial services clients, including global banks, FinTechs, payment institutions, and other regulated firms, to deliver complex financial crime transformation and advisory programmes. This is an opportunity to join a dynamic environment where you will play a key role in designing and delivering impactful financial crime change initiatives, while also contributing to broader advisory and regulatory engagements.
We have two roles:
- Lead and support end-to-end financial crime transformation programmes, including regulatory-driven and efficiency-focused initiatives.
- Manage multi-workstream projects, coordinating across Compliance, Operations, Technology, Data, and senior stakeholders.
- Translate regulatory and commercial requirements into clear, pragmatic delivery plans.
- Oversee risk, dependencies, timelines, and budgets, ensuring high-quality delivery outcomes.
- Support programme governance, escalation, and stakeholder reporting.
Advisory & Technical Delivery:
- Conduct financial crime assessments, audits, and health checks.
- Perform gap analyses against regulatory requirements and industry best practice.
- Review and enhance policies, procedures, and control frameworks.
- Support the design and implementation of financial crime frameworks and operating models.
- Develop practical, implementable recommendations and support remediation activity.
What we're looking for:
- 3–5+ years of experience in financial crime within consulting or financial services.
- Broad exposure across: AML, CTF, Sanctions, Fraud, ABC, Tax Evasion.
- Experience delivering financial crime change or transformation programmes and/or conducting assessments, reviews, or advisory engagements.
Financial Crime Advisory - Consultancy employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Advisory - Consultancy
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. You never know who might have a lead or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations and best practices. We recommend doing mock interviews with friends or using online platforms to get comfortable with common questions.
✨Tip Number 3
Showcase your expertise! Create a portfolio or a presentation that highlights your past projects and achievements in financial crime transformation. This will help you stand out during interviews and demonstrate your value.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Financial Crime Advisory - Consultancy
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role. Highlight your experience in financial crime and any relevant projects you've worked on. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime advisory and how you can contribute to our team. Keep it engaging and relevant to the job description.
Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements! Use specific examples of how you've delivered impactful change initiatives or improved processes in your previous roles. We love seeing results!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at FincSelect
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of financial crime topics like AML, CTF, and fraud. Being able to discuss these areas confidently will show that you understand the core issues the consultancy deals with.
✨Showcase Your Project Management Skills
Since the role involves managing multi-workstream projects, be ready to share specific examples of how you've successfully coordinated across different teams. Highlight your experience with timelines, budgets, and stakeholder management.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific financial crime scenarios or regulatory challenges. Think through some potential situations and prepare your responses to demonstrate your problem-solving skills.
✨Demonstrate Your Advisory Experience
Be prepared to discuss your past advisory engagements and how you've contributed to financial crime assessments or policy enhancements. Use concrete examples to illustrate your impact and the recommendations you’ve made.