Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead client projects to tackle fraud and financial crime risks in banking.
- Company: Global consultancy firm specialising in financial crime and regulatory compliance.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Join a team dedicated to innovation and excellence in financial crime prevention.
- Why this job: Make a real difference in combating financial crime while advancing your career.
- Qualifications: 3-5 years in fraud roles; knowledge of UK and EU regulations required.
The predicted salary is between 60000 - 80000 £ per year.
We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants across their Financial Crime & Fraud teams.
Responsibilities
- Lead and support on client engagements to assess and remediate fraud and financial crime risk across payments and banking environments.
- Conduct fraud risk assessments covering key fraud typologies including scams, APP fraud, card fraud, account takeover, mule activity, and emerging threats.
- Ensure the consultancy team retains existing clients by delivering high-quality work and maintaining regular interactions with existing clients.
- Evaluate technology solutions for AML monitoring, customer risk scoring, and review and assess fraud policies, procedures, governance arrangements, and control frameworks against regulatory expectations and industry good practice.
Qualifications
- 3 – 5 years’ experience in fraud roles within a financial institution (bank, FinTech, other regulated entity) or a financial crime-focused consultancy team.
- Broad knowledge of financial crime threat areas and programme controls (across the three lines of defence).
- Knowledge of the UK and the EU AML and financial crime regulations and awareness of regulatory developments in this area.
- Solid understanding of UK regulatory expectations relating to fraud risk management and consumer protection.
Please note that candidates with solely KYC/CDD experience will not be considered for these opportunities. The role requires candidates to have the right to work in the UK unless otherwise stated.
This role description reflects the responsibilities and qualifications required for Senior Consultants in Financial Crime & Fraud and does not include promotional or application-process content.
Senior Consultants –Financial Crime & Fraud - CLARC Recruitment employer: Jobs via eFinancialCareers
Contact Detail:
Jobs via eFinancialCareers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Consultants –Financial Crime & Fraud - CLARC Recruitment
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and fraud space. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have a lead on that perfect Senior Consultant role!
✨Tip Number 2
Showcase your expertise! Prepare a portfolio or case studies of your past work in fraud risk assessments and client engagements. This will not only impress potential employers but also give you confidence during interviews.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors in the industry. Focus on articulating your experience with financial crime regulations and how you've tackled fraud risks in previous roles.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities waiting for you. Tailor your application to highlight your relevant experience in financial crime and fraud, and make sure to follow up after applying to show your enthusiasm!
We think you need these skills to ace Senior Consultants –Financial Crime & Fraud - CLARC Recruitment
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Senior Consultant in Financial Crime & Fraud. Highlight your relevant experience, especially in fraud roles and your knowledge of financial crime regulations. We want to see how your background aligns 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 and fraud consultancy. Share specific examples of your past work that demonstrate your skills and how they relate to the responsibilities outlined in the job description.
Showcase Your Knowledge: In your application, don’t forget to showcase your understanding of the UK and EU AML regulations. We’re looking for candidates who are not just experienced but also knowledgeable about current trends and challenges in the financial crime landscape.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application directly and ensures you don’t miss out on any important updates from us during the hiring process!
How to prepare for a job interview at Jobs via eFinancialCareers
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime threats and regulations, especially in the UK and EU. Be ready to discuss specific fraud typologies like APP fraud and card fraud, as well as how they relate to the role.
✨Showcase Your Experience
Prepare to talk about your past roles in fraud within financial institutions or consultancies. Highlight specific projects where you assessed fraud risks or implemented controls, and be ready to explain the impact of your work.
✨Client Engagement is Key
Since maintaining client relationships is crucial, think of examples where you've successfully interacted with clients. Discuss how you ensured high-quality work and regular communication to keep clients satisfied.
✨Stay Updated on Regulations
Familiarise yourself with the latest regulatory developments in financial crime and AML. Being able to discuss recent changes and their implications will show that you're proactive and knowledgeable in your field.