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- Tasks: Join our team as a Financial Crime SME, drafting policies and frameworks.
- Company: Work with a leading consultancy known for its expertise in financial crime.
- Benefits: Enjoy a hybrid work model and competitive salary of £70k-90k.
- Why this job: Be part of a dynamic team making a real impact in the financial sector.
- Qualifications: 5+ years in financial crime; strong writing skills required.
- Other info: Diversity is valued; all applicants are encouraged to apply.
The predicted salary is between 60000 - 84000 £ per year.
Job Description
Job Title: Financial Crime SME – Permanent
Location: London – Hybrid
Salary/Rate: £70k-90k DOE
Start Date: 28/07/25
Job Type: Full-time, Permanent
Company Introduction:
We have an exciting opportunity now available with one of our sector-leading consultancy clients! They are currently looking for a Senior Financial Crime SME to join their internal team on a permanent basis.
Required skills/responsibilities:
We are looking for a Financial Crime Subject Matter Expert to come and join our leading consulting clients team to be based in London.
- You will be responsible for drafting end-to-end policies in the second line.
- A minimum of 5 years commercial experience is required within the FinCrime space.
- Applicants should be true Financial Crime "Nerds" with a flair for writing frameworks, policies and procedures.
- Demonstrable experience of end to end policy drafting in the second line is required.
CVs from Business Analysts, CDD Analysts, Screening Analysts or associated QC or Team Lead functions will not be considered at this time.
- Experience in the Intelligence or Investigations domain is preferable.
If you are interested in this opportunity, please apply now with your updated CV in Microsoft Word/PDF format.
Disclaimer:
Notwithstanding any guidelines given to level of experience sought, we will consider candidates from outside this range if they can demonstrate the necessary competencies.
Square One is acting as both an employment agency and an employment business, and is an equal opportunities recruitment business. Square One embraces diversity and will treat everyone equally. Please see our website for our full diversity statement.
Financial Crime SME - Permanent employer: Square One Resources
Contact Detail:
Square One Resources Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime SME - Permanent
✨Tip Number 1
Network with professionals in the financial crime sector. Attend industry events, webinars, or local meetups to connect with others who work in this field. Building relationships can lead to valuable insights and potential job referrals.
✨Tip Number 2
Stay updated on the latest trends and regulations in financial crime. Follow relevant news sources, blogs, and forums to demonstrate your knowledge during interviews. This will show your passion for the subject and your commitment to staying informed.
✨Tip Number 3
Prepare to discuss specific examples of your experience in policy drafting and implementation. Think about challenges you've faced and how you overcame them, as well as any successful projects you've led. This will help you stand out as a candidate.
✨Tip Number 4
Research the consultancy's values and recent projects. Tailor your conversations to align with their mission and showcase how your expertise can contribute to their goals. This demonstrates your genuine interest in the role and the company.
We think you need these skills to ace Financial Crime SME - Permanent
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in the Financial Crime sector. Focus on your policy drafting skills and any specific projects that demonstrate your expertise in this area.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for Financial Crime and your ability to draft comprehensive policies. Mention your years of experience and any unique insights you can bring to the role.
Highlight Relevant Skills: In your application, emphasise your skills related to policy writing and your understanding of the second line of defence. Use specific examples to illustrate your capabilities.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is crucial in the Financial Crime field.
How to prepare for a job interview at Square One Resources
✨Show Your Expertise
Make sure to highlight your extensive experience in the Financial Crime sector. Be prepared to discuss specific policies or frameworks you've drafted and how they contributed to your previous organisations.
✨Demonstrate Your Passion
Since they are looking for true 'Nerds' in Financial Crime, express your enthusiasm for the field. Share any relevant projects or initiatives you've been involved in that showcase your dedication and knowledge.
✨Prepare for Technical Questions
Expect questions that delve into your understanding of financial crime regulations and best practices. Brush up on current trends and challenges in the industry to demonstrate your up-to-date knowledge.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to financial crime and their expectations for the role. This shows your genuine interest in the position and helps you assess if it's the right fit for you.
