Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Develop and implement strategies to combat financial crime using data analysis tools.
- Company: Join a leading consulting firm focused on financial crime analytics.
- Benefits: Enjoy a hybrid work model with a competitive salary up to £65,000.
- Why this job: Make a real impact in financial crime prevention while collaborating with top industry experts.
- Qualifications: Must have experience in financial crime strategy and proficiency in SQL, Python, and Power BI.
- Other info: Ideal for those with a background in the UK banking sector.
The predicted salary is between 52000 - 78000 £ per year.
SENIOR FORENSIC CRIME CONSULTANT
UP TO £68,000
LONDON
This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's.
THE COMPANY
This company is a Big 4 consultancy, where you will work across developing data and analytic solutions to regularly ingest and monitor data to detect regulatory and compliance risks.
THE ROLE
You will be doing the following daily:
- Collaborate with financial services clients, fraud investigators, auditors (both internal and external), legal teams, and regulatory authorities in handling sensitive matters.
- Interpret and communicate analytical insights to clients, ensuring relevance to their specific business needs.
- Oversee the complete project lifecycle, including data extraction, transformation, loading (ETL), analysis, visualisation, and final client delivery.
- Manage and analyse large volumes of both structured and unstructured data from diverse sources.
- Conduct both reactive and proactive data analysis on extensive datasets using technologies such as Python, SQL, and Power BI.
- Supervise junior team members and ensure the quality control of the team’s deliverables.
- Develop algorithms and solutions to detect, respond to, prevent, monitor, and investigate fraud, bribery, corruption, misconduct, and financial crime.
- Apply advanced analytical techniques to prevent, detect, monitor, and investigate improper transactions, events, or behavioural patterns linked to fraud and non-compliance.
- Create and present clear visualisations of analytical findings to demonstrate value and impact to clients.
- Align with strategic teams focusing on technology, innovation, and business development initiatives.
YOUR SKILLS AND EXPERIENCE
- Strong academic qualifications, with a STEM degree from a Russell group university.
- Proficiency in SQL, Python, Azure, or Databricks.
- Excellent written and verbal communication skills.
- Previous experience working within a consultancy setting.
- Knowledge around financial crime, market abuse, mis-selling remediations, accounting, fraud, bribery, and corruption.
THE BENEFITS
- Up to £68,000.
- Top-tier support and coaching.
- Excellent career opportunities.
- Generous equity/shares within the business.
- Flexible working pattern.
HOW TO APPLY
Please register your interest by sending your CV to Gaby Adamis via the Apply link on this page.
Senior Financial Crime Consultant employer: Harnham
Contact Detail:
Harnham Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Consultant
✨Tip Number 1
Make sure to highlight your experience in the UK banking sector during networking events or conversations. This will help you connect with industry professionals who can provide insights or referrals.
✨Tip Number 2
Join relevant online forums or groups focused on financial crime and compliance. Engaging in discussions can help you stay updated on industry trends and may lead to job opportunities.
✨Tip Number 3
Consider reaching out to current or former employees of the consulting firm you're interested in. They can offer valuable information about the company culture and the specific skills that are in demand.
✨Tip Number 4
Attend industry conferences or webinars related to financial crime prevention. These events are great for networking and can often lead to job openings that aren't advertised publicly.
We think you need these skills to ace Senior Financial Crime Consultant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your extensive experience in developing financial crime strategies. Emphasize your proficiency in SQL, Python, and Power BI, as well as your knowledge of financial crime regulations.
Craft a Strong Cover Letter: In your cover letter, explain how your background aligns with the responsibilities of the Senior Financial Crime Consultant role. Mention specific examples of how you've crafted and implemented effective financial crime strategies in the past.
Showcase Relevant Experience: Detail your previous experience working in the UK banking sector and with different financial crime vendors. Highlight any successful projects or initiatives that demonstrate your ability to manage and mitigate financial crime risks.
Highlight Collaboration Skills: Since the role involves collaborating with multiple vendors, make sure to mention any relevant teamwork experiences. Discuss how you have worked with others to enhance financial crime prevention measures and ensure compliance with regulatory requirements.
How to prepare for a job interview at Harnham
✨Showcase Your Technical Skills
Make sure to highlight your proficiency in SQL, Python, and Power BI during the interview. Prepare examples of how you've used these tools to analyze data and develop predictive models in previous roles.
✨Demonstrate Your Industry Knowledge
Be ready to discuss your understanding of financial crime regulations and best practices in the UK banking sector. This will show that you are not only technically skilled but also knowledgeable about the industry landscape.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to solve hypothetical financial crime scenarios. Practice articulating your thought process and the strategies you would implement to mitigate risks effectively.
✨Emphasize Collaboration Experience
Since the role involves working with multiple vendors, be prepared to discuss your experience in collaborating with different stakeholders. Highlight any successful projects where teamwork was key to enhancing financial crime prevention measures.
