Financial Crime Director - Consultancy in Slough
Financial Crime Director - Consultancy

Financial Crime Director - Consultancy in Slough

Slough Full-Time 80000 - 100000 £ / year (est.) No home office possible
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Konexo

At a Glance

  • Tasks: Lead and deliver financial crime advisory projects while driving business growth.
  • Company: Dynamic consultancy with a collaborative and entrepreneurial culture.
  • Benefits: Competitive salary, clear progression opportunities, and exposure to high-profile projects.
  • Other info: Join a fast-paced environment with genuine autonomy and mentorship opportunities.
  • Why this job: Make a real impact in financial crime transformation and build lasting client relationships.
  • Qualifications: Strong consulting background with expertise in AML and sanctions advisory.

The predicted salary is between 80000 - 100000 £ per year.

Location: London - Hybrid working, 3 days in the London office per week

Practice: Financial Crime, Compliance & Transformation

Type: Full‑time

About the Role

We are seeking an experienced Financial Crime Director to help lead, grow, and deliver our Financial Crime Advisory and Transformation practice. This senior role blends market development, hands‑on delivery, and strategic advisory across AML, sanctions, remediation, and broader compliance transformation. The right candidate will thrive in an entrepreneurial and collaborative environment, with genuine autonomy and long-term progression potential.

Key Responsibilities

  • Business Development & Market Growth
    • Build, manage, and convert your own pipeline of opportunities.
    • Drive business development activity across new and existing clients.
    • Lead networking, market engagement, and proposition development efforts.
    • Develop lasting senior client relationships based on trust and delivery excellence.
  • Engagement Leadership & Delivery
    • Lead significant AML and sanctions remediation programmes, regulatory uplift, and financial crime transformation projects.
    • Deliver work hands‑on — combining high-level advisory with practical execution.
    • Work closely with legal colleagues on multidisciplinary matters.
    • Ensure high standards of quality, regulatory compliance, and engagement governance.
  • Advisory & Subject Matter Expertise
    • Provide expert guidance on AML, sanctions, operating models, and financial crime frameworks.
    • Advise senior executives and regulatory stakeholders confidently.
    • Offer insight into emerging regulatory expectations, risks, and industry trends.
  • Practice Leadership
    • Help develop the Financial Crime practice’s people, propositions, and capabilities.
    • Mentor and support the growth of junior team members.
    • Contribute to shaping a collaborative and entrepreneurial culture.

About You

Background

You will have a strong consulting background gained in:

  • A major consulting or professional services firm, or
  • A specialist advisory firm focused on regulatory, financial crime, or compliance consulting.

Applicants from purely in-house positions will only be considered if they have substantial previous consulting experience.

Experience & Skills

  • Demonstrable ability to originate, win, and deliver advisory or project-based consulting work.
  • Strong background in AML and/or sanctions advisory, remediation, and transformation programmes.
  • Proven ability to earn senior‑level client trust and advocacy.
  • Hands-on delivery capability as well as strategic oversight.
  • Excellent commercial judgement, communication, and stakeholder management.
  • Entrepreneurial, proactive, and self-directed in building business and relationships.

Personal Qualities

  • Collaborative and team‑oriented.
  • High integrity and strong client-service mindset.
  • Comfortable in a flexible, fast-moving, entrepreneurial environment.
  • Motivated to help build a growing practice.

What We Offer

  • A senior leadership role with real influence and autonomy.
  • A genuinely entrepreneurial and collaborative culture.
  • A highly competitive salary and benefits package, aligned to senior leadership expectations.
  • Clear progression opportunities.
  • Exposure to high-profile financial crime and regulatory transformation work.
  • The opportunity to work closely with both advisory and legal experts on complex matters.

Financial Crime Director - Consultancy in Slough employer: Konexo

As a Financial Crime Director at our London office, you will join a dynamic and entrepreneurial team that values collaboration and innovation. We offer a highly competitive salary, a comprehensive benefits package, and clear pathways for career progression, all within a culture that encourages autonomy and personal growth. With the opportunity to lead significant financial crime transformation projects and work alongside industry experts, this role promises a meaningful and rewarding career in a vibrant city.
Konexo

Contact Detail:

Konexo Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Director - Consultancy in Slough

✨Network Like a Pro

Get out there and start networking! Attend industry events, webinars, and meet-ups to connect with potential clients and colleagues. Remember, it’s all about building relationships that can lead to opportunities.

✨Showcase Your Expertise

Don’t just talk the talk; walk the walk! Share your insights on AML and financial crime trends through LinkedIn posts or articles. This not only positions you as a thought leader but also attracts attention from those looking for expertise.

✨Leverage Social Media

Use platforms like LinkedIn to your advantage. Engage with content related to financial crime and compliance, and connect with key players in the industry. It’s a great way to stay informed and get noticed!

✨Apply Through Our Website

When you find a role that excites you, apply directly through our website. It shows initiative and gives us a chance to see your application first-hand. Plus, we love seeing candidates who are keen to join our team!

We think you need these skills to ace Financial Crime Director - Consultancy in Slough

Business Development
Client Relationship Management
AML Advisory
Sanctions Compliance
Regulatory Compliance
Financial Crime Transformation
Project Management
Stakeholder Management
Strategic Advisory
Mentoring
Communication Skills
Commercial Judgement
Collaboration
Entrepreneurial Mindset

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Financial Crime Director role. Highlight your experience in AML, sanctions, and compliance transformation. We want to see how your background aligns with our needs!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to showcase your passion for financial crime consultancy and how you can contribute to our team. Be sure to mention specific achievements that demonstrate your expertise.

Showcase Your Business Development Skills: Since this role involves building and managing a pipeline of opportunities, make sure to highlight any relevant business development experience. We love seeing candidates who can drive growth and develop lasting client relationships!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!

How to prepare for a job interview at Konexo

✨Know Your Financial Crime Stuff

Make sure you brush up on your knowledge of AML, sanctions, and financial crime frameworks. Be ready to discuss recent trends and regulatory changes, as this will show your expertise and confidence in the subject matter.

✨Showcase Your Business Development Skills

Prepare examples of how you've successfully built and managed client relationships in the past. Highlight any specific business development activities you've led, as this role requires a proactive approach to growing the practice.

✨Demonstrate Hands-On Delivery Experience

Be ready to share specific instances where you've delivered significant projects or programmes. Discuss your role in these projects and how you ensured quality and compliance, as practical execution is key for this position.

✨Emphasise Your Collaborative Spirit

This role thrives in a team-oriented environment, so be prepared to talk about how you've mentored others or contributed to a collaborative culture. Share examples that highlight your ability to work well with diverse teams and stakeholders.

Financial Crime Director - Consultancy in Slough
Konexo
Location: Slough
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