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For Companies At a Glance
- Tasks: Support audits, assess financial crime risks, and document findings.
- Company: Join Eversheds Sutherland, a global law firm with a commitment to client service excellence.
- Benefits: Enjoy flexible working arrangements and competitive daily rates.
- Why this job: Gain hands-on experience in diverse projects with leading compliance professionals.
- Qualifications: 1-2 years in auditing financial crime controls; familiarity with UK regulations is essential.
- Other info: This is a contract role with hybrid and remote opportunities.
The predicted salary is between 30000 - 42000 £ per year.
About Konexo and Eversheds Sutherland
Eversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds Sutherland acts for many sectors across the UK, Europe, Middle East, Africa, Asia and the US providing legal advice to clients in each of its practice areas including Real Estate, Company Commercial, Employment, Labour and Pensions, Litigation and Dispute Management.
Konexo is an established alternative legal services division of Eversheds Sutherland, created to meet client demand for high quality, interim legal, HR and compliance professionals. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challenges, and financial crime risks.
Location: UK – Hybrid and Remote Opportunities
Contract Type: Contract (Daily Rate, Project-Based)
Are you an early-career auditor with experience in financial crime? We’re hiring a Junior Internal Auditor – Financial Crime to support a variety of projects involving banks, EMIs, FinTechs, and other financial services clients. This is a contract role, where you’ll work on a project basis, collaborating with experienced auditors and professionals across risk and compliance functions. You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations.
Key Responsibilities- Support the full audit cycle, from planning through to fieldwork and reporting
- Assist in identifying and assessing financial crime risks and controls
- Conduct walkthroughs, stakeholder interviews, and control testing
- Document audit findings clearly and professionally
- Support drafting of audit reports and follow up on remediation actions
- 1–2 years’ experience auditing financial crime controls, either in-house or as a consultant
- Familiarity with UK regulatory frameworks: MLRs, JMLSG, FCA Handbook
- Strong understanding of AML and wider financial crime risks and controls
- Skilled in control testing, report writing, and stakeholder communication
- Comfortable working independently and adapting to new systems quickly
- Progress towards certifications like CAMS, CFE, or CIA is a plus
- Work on diverse projects involving a range of financial services firms
- Join a collaborative team with exposure to leading compliance professionals
- Competitive daily rate and flexible working arrangements (hybrid or remote)
- Gain hands-on experience across a variety of audit assignments
If you're interested in applying, we’d love to see your CV.
Contact Detail:
Konexo Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior Internal Auditor - Financial Crime
✨Tip Number 1
Familiarise yourself with the specific financial crime regulations in the UK, such as the MLRs and FCA Handbook. This knowledge will not only help you understand the role better but also demonstrate your commitment to compliance during interviews.
✨Tip Number 2
Network with professionals in the auditing and financial crime sectors. Attend relevant webinars or local meetups to connect with industry experts who can provide insights and potentially refer you to opportunities at Konexo or similar firms.
✨Tip Number 3
Prepare for the interview by practising common audit scenarios and questions related to financial crime controls. Being able to discuss your thought process and approach to risk assessment will set you apart from other candidates.
✨Tip Number 4
Showcase any relevant certifications or progress towards them, like CAMS or CFE, during your discussions. This demonstrates your dedication to professional development and your understanding of the complexities involved in financial crime auditing.
We think you need these skills to ace Junior Internal Auditor - Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in auditing financial crime controls. Emphasise any familiarity with UK regulatory frameworks and specific skills like control testing and report writing.
Craft a Strong Cover Letter: Write a cover letter that showcases your passion for financial crime auditing. Mention your understanding of AML risks and how your previous experiences align with the responsibilities outlined in the job description.
Highlight Relevant Certifications: If you are pursuing or have completed certifications like CAMS, CFE, or CIA, be sure to mention these in your application. This shows your commitment to professional development in the field.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A polished application reflects attention to detail, which is crucial in auditing roles.
How to prepare for a job interview at Konexo
✨Know Your Financial Crime Regulations
Familiarise yourself with UK regulatory frameworks such as MLRs, JMLSG, and the FCA Handbook. Being able to discuss these regulations confidently will show your understanding of the industry and its compliance requirements.
✨Demonstrate Your Audit Experience
Prepare to discuss your previous auditing experience, particularly in financial crime controls. Be ready to provide specific examples of how you've identified risks and tested controls in past roles.
✨Practice Control Testing Scenarios
Since the role involves control testing, consider practising some common scenarios you might encounter. This will help you articulate your thought process during the interview and demonstrate your analytical skills.
✨Showcase Your Communication Skills
Effective communication is key in this role. Be prepared to discuss how you've communicated findings and collaborated with stakeholders in the past. Highlight any experience you have in report writing as well.