At a Glance
- Tasks: Lead financial crime change initiatives and translate regulatory requirements into practical solutions.
- Company: Boutique consultancy focused on financial crime transformation with a diverse client base.
- Benefits: Flexible working options, including a four-day week and two days in the office.
- Other info: Gain exposure to various clients and projects while building your consulting skills.
- Why this job: Join a dynamic team and make a real impact in the financial crime sector.
- Qualifications: 3-5 years consulting experience in financial crime change programmes required.
The predicted salary is between 50000 - 60000 £ per year.
A boutique financial crime consultancy is looking for a Consultant to join its growing team, specifically focused on financial crime change and transformation. This role is suited to someone coming from a consulting background, with experience delivering financial crime change programmes across regulated environments. The firm supports a diverse mix of financial services clients, delivering advisory-led transformation across AML, sanctions, fraud and wider financial crime frameworks.
You’ll be working alongside a group of highly experienced and technically strong financial crime professionals, with consistent exposure to live projects — no sitting on the bench.
The Role
As a Consultant, you’ll support and lead key workstreams across financial crime change initiatives, covering both regulatory-driven and efficiency-led transformation programmes. You’ll be expected to operate in a client-facing consulting capacity, translating regulatory and commercial requirements into structured, pragmatic delivery plans.
You will:
- Lead workstreams across financial crime change and transformation programmes
- Translate regulatory requirements into practical delivery plans and solutions
- Work closely with stakeholders across Compliance, Operations, Technology and Data
- Support delivery of multi-workstream programmes, including risk, dependency and timeline management
- Contribute to governance, reporting and quality assurance of programme outputs
- Engage with clients directly, supporting delivery and building trusted relationships
- Contribute to solution design and continuous improvement initiatives
About You
This role requires prior consulting experience — candidates without consulting exposure are unlikely to be considered. You’ll bring a combination of financial crime knowledge and change delivery experience, with a clear focus on transformation.
Key requirements:
- 3–5 years’ experience within a consulting environment, delivering financial crime change
- Strong exposure to transformation programmes across AML, sanctions, fraud or broader financial crime
- Experience working on multi-workstream change initiatives
- Ability to operate in complex, fast-paced client environments
- Strong stakeholder management and communication skills
- Ability to translate regulatory requirements into practical, implementable solutions
Exposure to financial crime technology, data-led change or AI-driven solutions would be beneficial but is not essential.
Additional Information
This role offers genuine flexibility, with two days per week in the office (City of London) and the option to work a four-day week. You’ll gain exposure to a wide range of clients, projects and regulatory challenges, making it a strong opportunity for someone looking to build out their consulting and transformation experience within financial crime. You must be located and eligible to work in the UK without sponsorship.
Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful. In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in future. Your data will be managed in accordance with our Privacy Policy, which can be found on our website.
If you would like this job advertisement in an alternative format, please contact MERJE directly.
Financial Crime Consultant - Change & Transformation in London employer: MERJE Ltd
Join a boutique financial crime consultancy that prioritises employee growth and offers a dynamic work culture in the heart of the City of London. With a focus on flexibility, including options for a four-day week and hybrid working, you'll collaborate with seasoned professionals on impactful projects that drive transformation across financial services. This role not only provides exposure to diverse clients and regulatory challenges but also fosters an environment of continuous improvement and innovation, making it an excellent choice for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Consultant - Change & Transformation in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. A personal recommendation can go a long way in landing that dream role.
✨Tip Number 2
Get involved in industry events or webinars. Not only will you learn about the latest trends in financial crime, but you'll also meet potential employers and fellow consultants who might have leads on job openings.
✨Tip Number 3
Tailor your approach for each application. When you find a role that excites you, research the company and its projects. Show them how your experience aligns with their needs during interviews or networking chats.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got a range of opportunities that could be perfect for you. Plus, it’s a great way to ensure your application gets the attention it deserves.
We think you need these skills to ace Financial Crime Consultant - Change & Transformation in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to highlight your consulting experience and financial crime knowledge. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant projects and achievements!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime change and transformation. We love seeing candidates who can connect their personal motivations with our mission.
Showcase Your Stakeholder Management Skills:In this role, you'll be working closely with various stakeholders. Make sure to highlight any experiences where you've successfully managed relationships or led teams. We want to know how you communicate and collaborate!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and keep track of it. Plus, it shows you’re serious about joining our team at StudySmarter!
How to prepare for a job interview at MERJE Ltd
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest trends and regulations in financial crime, especially around AML, sanctions, and fraud. Being able to discuss these topics confidently will show that you're not just familiar with the basics but are genuinely engaged with the field.
✨Showcase Your Consulting Experience
Prepare specific examples from your past consulting roles where you've successfully led change initiatives. Highlight your ability to manage multiple workstreams and how you translated complex regulatory requirements into actionable plans. This will demonstrate your fit for the role.
✨Engage with Stakeholders
Think about how you've built relationships with clients and stakeholders in previous roles. Be ready to share stories that illustrate your strong communication skills and your ability to navigate complex client environments. This is key for a client-facing role like this one.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to financial crime transformation and their current projects. This shows your interest in the role and helps you gauge if the company culture aligns with your values and career goals.
