At a Glance
- Tasks: Lead AML and financial crime controls, shaping frameworks and guiding teams.
- Company: Top financial services organisation with a focus on innovation and compliance.
- Benefits: Competitive daily rate, flexible hybrid work, and potential for contract extension.
- Other info: Dynamic role with opportunities for professional growth and influence.
- Why this job: Make a real impact in financial crime prevention while engaging with senior leaders.
- Qualifications: Extensive AML experience, strong leadership skills, and knowledge of UK regulations.
A leading financial services organisation is seeking an experienced Senior Financial Crime Consultant to lead AML and broader financial crime controls within a first line risk environment. This is a high-impact contract role supporting a complex and evolving business, with significant exposure to senior stakeholders and regulatory frameworks.
Key Responsibilities
- Lead the design, implementation, and oversight of AML and Financial Crime control frameworks across the customer lifecycle.
- Act as a subject matter expert (SME) for AML, providing guidance on emerging risks, typologies, and regulatory expectations.
- Oversee risk management activities spanning AML, Sanctions, Fraud, Anti-Bribery & Corruption, and Tax Transparency.
- Drive and enhance the Financial Crime Risk Management Framework, including risk and control assessments (RCAs).
- Provide risk input into client onboarding, product development, and strategic initiatives.
- Monitor control effectiveness through KPIs, KRIs, and management information, leading remediation activities where required.
- Support enterprise-wide risk assessments, ensuring comprehensive coverage of inherent and residual risks.
- Partner with internal teams and second-line functions on complex financial crime matters and policy interpretation.
- Lead and develop a team of financial crime specialists, fostering a strong risk and compliance culture.
- Support regulatory interactions, audits, and internal reviews, translating requirements into practical controls.
- Produce high-quality reporting and insights for senior governance forums.
Key Requirements
- Extensive experience in Due Diligence for Financial Crime Risk / AML within banking, fintech, or financial services.
- Strong understanding of AML frameworks, including CDD, EDD, transaction monitoring, and sanctions screening.
- Proven track record in designing and embedding control frameworks within a first line or advisory function.
- Experience operating across complex organisations and multiple product lines.
- Demonstrated ability to engage and influence senior stakeholders and governance committees.
- Strong leadership experience managing and developing specialist teams.
- In-depth knowledge of UK regulatory expectations (e.g. FCA / PRA).
- Professional certifications such as ACAMS or ICA desirable.
Skills & Attributes
- Strong risk-based decision-making capability.
- Excellent stakeholder engagement and communication skills.
- Ability to challenge, influence, and drive change in a dynamic environment.
- Commercial mindset with the ability to balance risk, regulation, and business objectives.
Why Apply
- Opportunity to shape and enhance financial crime frameworks in a high-profile environment.
- Significant exposure to senior leadership and strategic decision-making.
- Flexible contract with strong likelihood of extension.
Senior Manager, Advisory and Controls employer: Marks Sattin (UK) Ltd
As a leading financial services organisation, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our hybrid working model allows for flexibility while providing significant exposure to senior stakeholders, making this an excellent opportunity for those looking to make a meaningful impact in the field of financial crime risk management. Join us to be part of a team that values innovation, collaboration, and the pursuit of excellence in a complex and evolving business landscape.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Manager, Advisory and Controls
✨Network Like a Pro
Get out there and connect with people in the financial crime space! Attend industry events, webinars, or even local meetups. The more you engage with others, the better your chances of hearing about opportunities that might not be advertised.
✨Show Off Your Expertise
When you get the chance to chat with potential employers, don’t hold back on showcasing your knowledge of AML frameworks and financial crime controls. Share insights on emerging risks and how you've tackled them in the past. This will position you as a go-to expert!
✨Tailor Your Approach
Every conversation is a chance to tailor your pitch. Make sure to highlight your experience with risk management and stakeholder engagement, especially in complex environments. This shows you understand the role and can hit the ground running.
✨Apply Through Our Website
Don’t forget to check out our website for the latest job openings! Applying directly through us not only streamlines the process but also gives you a better shot at landing that dream role in financial crime consultancy.
We think you need these skills to ace Senior Manager, Advisory and Controls
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Senior Financial Crime Consultant. Highlight your experience in AML and financial crime controls, and don’t forget to mention any relevant certifications like ACAMS or ICA.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Mention specific experiences that align with the key responsibilities, especially around leading AML frameworks and engaging with senior stakeholders.
Showcase Your Leadership Skills:Since this role involves leading a team, make sure to highlight your leadership experience. Share examples of how you've developed teams and fostered a strong risk and compliance culture in previous roles.
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 get you on the path to joining our team!
How to prepare for a job interview at Marks Sattin (UK) Ltd
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) frameworks and controls. Be prepared to discuss specific examples from your past experience where you've successfully implemented or overseen AML processes. This will show that you’re not just familiar with the theory but have practical insights to offer.
✨Engage with Stakeholders
Since this role involves significant interaction with senior stakeholders, practice how you would communicate complex financial crime matters clearly and effectively. Think of scenarios where you’ve influenced decision-making or driven change, and be ready to share those stories during the interview.
✨Demonstrate Leadership Skills
As a Senior Manager, you'll need to lead a team of specialists. Prepare to discuss your leadership style and provide examples of how you've developed teams in the past. Highlight any initiatives you've taken to foster a strong risk and compliance culture within your previous roles.
✨Stay Updated on Regulatory Changes
The financial crime landscape is always evolving, so it’s crucial to stay informed about the latest regulatory expectations from bodies like the FCA and PRA. Bring up recent changes or emerging risks during your interview to demonstrate your proactive approach and commitment to compliance.
