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 60000 - 75000 € 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 RoleAs 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
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.
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. Applicants must be based in the UK and eligible to work without sponsorship.
Financial Crime Consultant – Change & Transformation in London employer: MERJE
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
✨Network Like a Pro
Get out there and connect with people in the financial crime sector. Attend industry events, webinars, or even local meetups. The more you engage with professionals, the better your chances of landing that dream role!
✨Showcase Your Expertise
When you get the chance to chat with potential employers, make sure to highlight your experience in financial crime change programmes. Share specific examples of how you've tackled challenges and delivered results in previous roles.
✨Tailor Your Approach
Every consultancy is different, so do your homework! Understand their clients and projects, and tailor your conversations to show how your skills can directly benefit their work in AML, sanctions, and fraud.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
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 the role of Financial Crime Consultant. Highlight your consulting experience and any specific projects related to financial crime change programmes. We want to see how your background aligns with what we’re looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime transformation and how your skills can contribute to our team. Keep it concise but impactful — we love a good story!
Showcase Your Stakeholder Management Skills:In your application, don’t forget to mention your experience in managing stakeholders. This role involves working closely with various teams, so we want to know how you’ve successfully navigated complex client environments in the past.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at MERJE
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime, especially around AML, sanctions, and fraud. Be ready to discuss how you've applied this knowledge in previous roles, particularly in consulting environments.
✨Showcase Your Change Management Skills
Prepare examples of transformation programmes you've led or contributed to. Highlight your ability to translate complex regulatory requirements into practical solutions, as this is key for the role.
✨Engage with Stakeholders
Think about how you've managed relationships with stakeholders in past projects. Be ready to share specific instances where your communication skills made a difference in project delivery.
✨Demonstrate Adaptability
This role involves working in fast-paced environments, so be prepared to discuss how you've adapted to changing circumstances in previous roles. Share examples that showcase your problem-solving skills and flexibility.
