At a Glance
- Tasks: Advise on financial crime risk and conduct due diligence for high-risk clients.
- Company: Globally renowned professional services firm with a strong compliance reputation.
- Benefits: Hybrid work, exceptional training, and clear pathways to leadership roles.
- Other info: Collaborative culture focused on continuous improvement and mentorship.
- Why this job: Join a dynamic team and make a real impact in global compliance.
- Qualifications: 3+ years in financial crime, fluent in French and English, strong analytical skills.
The predicted salary is between 56700 - 69300 £ per year.
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 will 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
Join a globally renowned professional services firm that prioritises employee growth and development, offering exceptional training and progression opportunities within a collaborative and inclusive work culture. As a Financial Crime Advisor in London, you'll play a pivotal role in high-stakes business onboarding while supporting international teams, all within a respected compliance environment that values your expertise and contributions.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Advisor
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Lacuna Talent. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Advisor
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Lacuna Talent.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Lacuna Talent's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Lacuna Talent
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Lacuna Talent.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Lacuna Talent will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Lacuna Talent employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
