Financial Crime Technology: Senior Consultant in London
Financial Crime Technology: Senior Consultant

Financial Crime Technology: Senior Consultant in London

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Transform financial crime prevention with innovative technology solutions.
  • Company: Join Malverde, a fast-growing company in the financial crime sector.
  • Benefits: Enjoy ownership, variety, and impactful work beyond big consultancy limits.
  • Why this job: Shape solutions and contribute to a growing business in a dynamic field.
  • Qualifications: Experience in business analysis and strong client communication skills.
  • Other info: Be part of a team that values hands-on approaches and industry expertise.

The predicted salary is between 43200 - 72000 £ per year.

Help us to transform the way the industry is approaching financial crime prevention – and play a part in building a growing business at the same time!

At Malverde, we help financial institutions to be better at preventing and detecting financial crime by getting into the detail of financial crime typologies and taking a hands-on approach to implementing technology.

We’re growing fast and looking for Financial Crime Technology Senior Consultants who already know the landscape — and want more ownership, variety, and impact than a big consultancy can offer.

This role is ideal if you’re experienced in business analysis, comfortable in client conversations, and excited by the idea of shaping both solutions and a growing business.

Financial Crime Technology: Senior Consultant in London employer: Malverde

At Malverde, we pride ourselves on being an excellent employer by fostering a dynamic work culture that encourages innovation and collaboration. Our team members enjoy significant opportunities for professional growth and development, with the chance to make a real impact in the financial crime prevention sector. Located in a vibrant area, we offer a supportive environment where your expertise is valued, and your contributions directly shape our success.
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Contact Detail:

Malverde Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Technology: Senior Consultant in London

✨Tip Number 1

Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how personal connections can open doors that applications alone can’t.

✨Tip Number 2

Prepare for those interviews! Research Malverde and understand their approach to financial crime prevention. We want you to show off your knowledge and passion during the conversation.

✨Tip Number 3

Showcase your experience! When you get the chance to chat with potential employers, highlight your hands-on experience in business analysis and client interactions. We’re all about making an impact, so let them know how you can contribute.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re excited to see what you bring to the table!

We think you need these skills to ace Financial Crime Technology: Senior Consultant in London

Business Analysis
Client Engagement
Financial Crime Prevention
Technology Implementation
Understanding of Financial Crime Typologies
Solution Development
Project Ownership
Adaptability in Fast-Paced Environments

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the role of Financial Crime Technology Senior Consultant. Highlight your experience in business analysis and any relevant projects that showcase your skills in preventing and detecting financial crime.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re excited about the role and how your background aligns with our mission at Malverde. Don’t forget to mention specific examples of your past work that relate to financial crime technology.

Showcase Your Client Interaction Skills: Since this role involves client conversations, make sure to highlight your experience in engaging with clients. Share examples of how you've successfully navigated client relationships and contributed to impactful solutions.

Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!

How to prepare for a job interview at Malverde

✨Know Your Financial Crime Typologies

Make sure you brush up on the various financial crime typologies before your interview. Being able to discuss specific examples and how technology can help in prevention will show that you’re not just familiar with the landscape, but that you’re ready to dive deep into the details.

✨Showcase Your Business Analysis Skills

Prepare to discuss your previous experiences in business analysis. Think of specific projects where you’ve made a significant impact. This will demonstrate your ability to understand client needs and translate them into effective solutions, which is crucial for this role.

✨Engage in Client Conversations

Since the role involves client interactions, practice articulating your thoughts clearly and confidently. You might even want to role-play potential client scenarios with a friend to get comfortable with the conversational flow and to showcase your interpersonal skills.

✨Express Your Vision for Growth

Malverde is looking for someone who can contribute to building a growing business. Be prepared to share your ideas on how you can help shape solutions and drive growth. This shows that you’re not just looking for a job, but that you’re invested in the company’s future.

Financial Crime Technology: Senior Consultant in London
Malverde
Location: London

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