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- Tasks: Advise on financial crime risk and conduct due diligence for international clients.
- Company: Join a globally renowned professional services firm with a strong compliance reputation.
- Benefits: Enjoy hybrid work options, excellent training, and clear pathways for career progression.
- Why this job: Be part of a collaborative team making a real impact in high-stakes business environments.
- Qualifications: 3+ years in financial crime, fluency in French and English, and strong analytical skills required.
- Other info: Opportunity to mentor junior members and contribute to improving risk controls.
The predicted salary is between 36000 - 60000 £ per year.
London, UK | Supporting international offices in Paris & Luxembourg
Full-time | Permanent | Hybrid
Global Professional Services Firm
Are you a fluent French speaker with proven experience in financial crime compliance? This is your opportunity to join a globally renowned professional services firm as a Financial Crime Advisor, with a particular focus on advising and supporting teams in France and Luxembourg.
You’ll work at the heart of the firm’s risk and compliance advisory function — guiding complex client onboarding, advising senior stakeholders, and conducting deep-dive due diligence on high-risk clients. This is a rare opportunity to work in a highly respected global compliance environment with a long-term pathway into senior leadership.
What You’ll Be Doing
- Act as a trusted advisor to senior stakeholders across multiple jurisdictions on financial crime risk
- Conduct enhanced client due diligence and regulatory assessments on complex international structures
- Interpret AML and financial crime regulation (UK and EU), applying them to real-time client onboarding
- Work closely with legal, conflicts, and business services teams to ensure a joined-up compliance process
- Contribute to continuous improvement of risk controls and mentor junior team members
What You’ll Bring
- 3+ years of financial crime or AML experience in a regulated sector (professional/legal services preferred)
- Fluency in French and English (written and spoken)
- Proven ability to handle complex structures, cross-border regulatory questions, and sensitive information
- ICA AML Diploma (or willingness to complete, fully supported)
- Degree-level education (law or compliance advantageous)
- Strong analytical, communication, and stakeholder management skills
Why Join?
- Work in a global compliance team with a strong internal reputation
- Play a visible and valuable role in high-stakes business onboarding
- Join an employer with an exceptional track record in training and progression
- Be part of a collaborative, inclusive, and people-first risk culture
Financial Crime Advisor employer: Lacuna Talent
Contact Detail:
Lacuna Talent Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Advisor
✨Tip Number 1
Network with professionals in the financial crime compliance sector, especially those who work in international firms. Attend industry events or webinars where you can meet potential colleagues and learn more about the specific challenges they face.
✨Tip Number 2
Familiarise yourself with the latest AML regulations and compliance practices in both the UK and EU. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 3
Prepare to discuss real-life scenarios where you've successfully navigated complex client onboarding processes or handled sensitive information. Use these examples to showcase your analytical skills and ability to manage stakeholder relationships effectively.
✨Tip Number 4
Highlight your fluency in French during conversations and interviews. Being able to communicate effectively with teams in France and Luxembourg is crucial, so practice discussing financial crime topics in both languages to boost your confidence.
We think you need these skills to ace Financial Crime Advisor
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance, particularly any roles that involved advising stakeholders or conducting due diligence. Use specific examples to demonstrate your skills and achievements.
Craft a Compelling Cover Letter: In your cover letter, express your passion for financial crime compliance and your fluency in French and English. Mention how your background aligns with the responsibilities of the Financial Crime Advisor role and why you want to work for this global professional services firm.
Highlight Relevant Qualifications: If you have an ICA AML Diploma or similar qualifications, make sure to mention them prominently. If you are willing to complete the diploma, state this clearly to show your commitment to professional development.
Showcase Soft Skills: Emphasise your analytical, communication, and stakeholder management skills in both your CV and cover letter. Provide examples of how you've successfully navigated complex regulatory questions or mentored junior team members in previous roles.
How to prepare for a job interview at Lacuna Talent
✨Showcase Your Language Skills
As a Financial Crime Advisor, fluency in French and English is crucial. Be prepared to demonstrate your language proficiency during the interview, perhaps by discussing your previous experiences or even answering questions in French.
✨Highlight Relevant Experience
Make sure to discuss your 3+ years of experience in financial crime or AML. Provide specific examples of how you've handled complex structures and cross-border regulatory issues, as this will show your capability to manage the responsibilities of the role.
✨Understand the Regulatory Landscape
Familiarise yourself with AML and financial crime regulations in both the UK and EU. Be ready to discuss how you have applied these regulations in real-time client onboarding scenarios, as this knowledge is key for the position.
✨Demonstrate Stakeholder Management Skills
Since the role involves advising senior stakeholders, prepare to share examples of how you've successfully managed relationships and communicated effectively with various teams. This will illustrate your ability to act as a trusted advisor.
