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- Tasks: Lead financial crime advisory projects and design compliance solutions for clients.
- Company: Fast-growing consultancy with a focus on financial services.
- Benefits: Competitive salary, unlimited holiday, remote work, and training support.
- Other info: Opportunity for career progression and mentoring teams of consultants.
- Why this job: Make a real impact in a dynamic environment with client exposure from day one.
- Qualifications: Strong knowledge of UK financial crime regulations and consulting experience.
The predicted salary is between 90000 - 125000 £ per year.
A fast-growing consultancy is seeking a Principal Consultant to lead and deliver financial crime advisory and regulatory change projects across financial services. You will manage AML, sanctions, KYC, and broader financial crime risk engagements end-to-end, design tailored compliance frameworks, and play a key role in client development and growth initiatives.
Key Responsibilities- Lead delivery of Financial Crime advisory projects - AML, sanctions, KYC, CTF, customer risk, governance and controls.
- Shape bespoke compliance and regulatory change solutions across financial services clients.
- Manage multiple client engagements end-to-end, including planning, delivery, budgets and stakeholder management.
- Collaborate with senior client stakeholders to interpret regulatory requirements into practical, risk-based solutions.
- Support business development through proposals, thought leadership, presentations, and client relationship building.
- Coach, mentor and lead teams of consultants in delivering high-quality advisory work.
- Strong knowledge of UK financial crime regulation, including AML, sanctions, CDD, onboarding, governance and reporting.
- Experience gained in consulting, financial crime advisory or regulatory change (consultancy/regulator/financial services).
- Strong stakeholder management, client-facing and delivery experience.
- Commercial mindset and proven ability to develop client relationships.
- Excellent communication, analytical thinking, and problem-solving skills.
- Join a fast-growing consultancy during an exciting expansion phase.
- Autonomy, client exposure and real impact from day one.
- Flexible working (mainly remote), unlimited holiday, BUPA medical, training support, and career progression.
Principal Consultant - Financial Crime in Hull employer: MERJE
Contact Detail:
MERJE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Principal Consultant - Financial Crime in Hull
✨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 Principal Consultant role.
✨Tip Number 2
Showcase your expertise! Prepare a portfolio of your past projects related to AML, KYC, and sanctions. When you get the chance to chat with potential employers, share specific examples of how you've tackled challenges in financial crime advisory.
✨Tip Number 3
Stay updated on industry trends! Follow relevant news and updates about financial crime regulations. This will not only help you in interviews but also show your passion and commitment to the field.
✨Tip Number 4
Apply through our website! We’ve got some fantastic roles waiting for you, and applying directly can give you an edge. Plus, it’s a great way to show your enthusiasm for joining our fast-growing consultancy.
We think you need these skills to ace Principal Consultant - Financial Crime in Hull
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Principal Consultant in Financial Crime. Highlight your experience with AML, sanctions, and KYC, and don’t forget to showcase your stakeholder management skills. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you're passionate about financial crime advisory and how your background makes you the perfect fit for this role. Be sure to mention any relevant projects you've led or contributed to.
Showcase Your Problem-Solving Skills: In your application, give examples of how you've tackled complex challenges in financial crime regulation. We love seeing analytical thinking in action, so share specific instances where you've developed practical solutions for clients.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you get all the updates directly from us. Plus, it shows you're keen on joining our team!
How to prepare for a job interview at MERJE
✨Know Your Financial Crime Regulations
Make sure you brush up on your knowledge of UK financial crime regulations, especially AML, sanctions, and KYC. Be ready to discuss how these regulations impact client operations and how you can help them navigate compliance challenges.
✨Showcase Your Project Management Skills
Prepare examples of past projects where you managed multiple client engagements. Highlight your planning, delivery, and stakeholder management skills. This will demonstrate your ability to handle the end-to-end process effectively.
✨Demonstrate Your Client Relationship Building
Think of specific instances where you've successfully developed client relationships. Discuss how you’ve interpreted regulatory requirements into practical solutions for clients, showcasing your commercial mindset and client-facing experience.
✨Be Ready to Lead and Mentor
Since the role involves coaching and mentoring teams, prepare to talk about your leadership style. Share experiences where you’ve guided others in delivering high-quality advisory work, as this will show your capability to lead within the consultancy.