At a Glance
- Tasks: Deliver client-facing financial crime projects and enhance compliance frameworks.
- Company: Reputable regulatory business with a strong growth plan.
- Benefits: Competitive salary, bonus, hybrid work, and comprehensive benefits suite.
- Other info: Opportunity to work with high-calibre professionals in a variety of projects.
- Why this job: Join a dynamic team and make a real impact in financial crime advisory.
- Qualifications: Experience in financial crime compliance and strong advisory skills.
The predicted salary is between 60000 - 80000 € per year.
A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team. They have a strong reputation in the market, excellent people, and clear plans for growth. It offers a strong platform for someone looking to build their career in financial crime advisory.
Responsibilities
- The role will focus on delivering client-facing financial crime projects, particularly across:
- AML / CTF
- Sanctions
- Anti-Bribery & Corruption
- You’ll be working closely with a wide range of clients, supporting on:
- Reviewing and enhancing policies and frameworks
- Audit, assurance and compliance monitoring reviews
- Financial crime control framework design and remediation
This is a great opportunity for someone who enjoys working in an external-facing, advisory environment, or feels they would thrive in one.
Qualifications
- Experience in financial crime compliance (AML, sanctions, ABC)
- Ideally prior consultancy experience
- Alternatively, strong 2nd line advisory experience with exposure to projects/transformation and/or assurance work
- Ability to translate regulation into practical, client-ready solutions
If you are interested in a business that offers real variety, exposure, and the chance to work alongside high-calibre professionals apply here!
Financial Crime Senior Consultant employer: twenty84
Join a well-established regulatory business in London that prioritises employee growth and offers a competitive package, including bonuses and a comprehensive benefits suite. With a strong reputation and a collaborative work culture, this company provides an excellent platform for career advancement in financial crime advisory, allowing you to work alongside high-calibre professionals on impactful client-facing projects.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Senior Consultant
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream role.
✨Tip Number 2
Prepare for interviews by researching the company and its recent projects. We want you to show off your knowledge about their work in AML, sanctions, and anti-bribery. It’ll make you stand out as a candidate who’s genuinely interested!
✨Tip Number 3
Practice your pitch! Be ready to explain how your experience aligns with the responsibilities of the Senior Consultant role. We suggest rehearsing answers to common interview questions so you can confidently showcase your skills.
✨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 are eager to grow in the financial crime advisory space.
We think you need these skills to ace Financial Crime Senior Consultant
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime Senior Consultant role. Highlight your experience in AML, sanctions, and anti-bribery & corruption. We want to see how your skills match 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 compliance and how your background makes you a great fit for our team. Let us know what excites you about working with us!
Showcase Your Client-Facing Experience:Since this role involves delivering client-facing projects, make sure to highlight any relevant experience you have in advisory roles. We love seeing how you’ve successfully interacted with clients and delivered solutions.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get to know you better. Don’t miss out on this opportunity!
How to prepare for a job interview at twenty84
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of AML, CTF, sanctions, and anti-bribery & corruption. Being able to discuss these topics confidently will show that you're not just familiar with the terms but can also apply them in real-world scenarios.
✨Showcase Your Consultancy Experience
If you've got prior consultancy experience, be ready to share specific examples of projects you've worked on. Highlight how you translated regulations into practical solutions for clients, as this is key for the role.
✨Prepare Client-Facing Scenarios
Since the role involves working closely with clients, think of situations where you've successfully managed client relationships or delivered advisory services. Be prepared to discuss how you handle challenges and ensure client satisfaction.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the company's growth plans, team dynamics, or specific financial crime projects they’re excited about. This shows your genuine interest and helps you gauge if it’s the right fit for you.
