At a Glance
- Tasks: Lead financial crime advisory projects and design compliance frameworks for clients.
- Company: Fast-growing consultancy with a focus on financial crime solutions.
- Benefits: Competitive salary, unlimited holiday, BUPA medical, and training support.
- Other info: Join during an exciting expansion phase with excellent career progression opportunities.
- Why this job: Make a real impact in financial services while enjoying flexible working.
- Qualifications: Strong knowledge of UK financial crime regulations and client management 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'll 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.
What You'll Bring
- 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.
Why Join?
- 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 Swindon employer: MERJE
Join a dynamic and fast-growing consultancy that offers an exceptional work environment for a Principal Consultant in Financial Crime. With a focus on autonomy and client exposure, you will have the opportunity to make a real impact from day one while enjoying flexible working arrangements, unlimited holiday, and comprehensive training support for your career progression. Our collaborative culture fosters mentorship and growth, making it an ideal place for professionals looking to thrive in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Principal Consultant - Financial Crime in Swindon
✨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
Prepare for those interviews by brushing up on your knowledge of UK financial crime regulations. Be ready to discuss how you've tackled AML, sanctions, and KYC challenges in the past. We want to see your expertise shine!
✨Tip Number 3
Showcase your problem-solving skills during interviews. Think of specific examples where you’ve shaped compliance frameworks or managed client engagements. We love hearing about real-life scenarios that demonstrate your capabilities.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate individuals who can contribute to our growth in financial crime consultancy.
We think you need these skills to ace Principal Consultant - Financial Crime in Swindon
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 any relevant projects you've led or contributed to.
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 consultancy and how your skills align with our needs. Be specific about your achievements and how they relate to the responsibilities outlined in the job description.
Showcase Your Stakeholder Management Skills:Since this role involves managing multiple client engagements, make sure to highlight your experience in stakeholder management. Share examples of how you've successfully navigated complex client relationships and delivered results.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
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 prepared to discuss how these regulations impact client operations and how you can help them navigate compliance challenges.
✨Showcase Your Project Management Skills
Since you'll be managing multiple client engagements, highlight your experience in planning, delivery, and stakeholder management. Use specific examples from your past roles to demonstrate how you've successfully led projects from start to finish.
✨Demonstrate Your Client Relationship Building
This role requires a strong commercial mindset and the ability to develop client relationships. Prepare to share stories about how you've built rapport with clients and contributed to business development through proposals or presentations.
✨Be Ready to Coach and Lead
As a Principal Consultant, you'll be expected to mentor and lead teams. Think about your leadership style and be ready to discuss how you've coached others in previous roles, ensuring high-quality advisory work is delivered.
