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, and comprehensive benefits in a hybrid work environment.
- Other info: Opportunity to work with high-calibre professionals and gain diverse exposure.
- 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 in London 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 in London
✨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. You never know who might have a lead or can refer you to someone in their network.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of AML, CTF, and sanctions. We recommend creating a cheat sheet with key regulations and case studies to discuss during your chats with potential employers.
✨Tip Number 3
Showcase your consultancy skills! When you get the chance to meet with hiring managers, be ready to share examples of how you've translated complex regulations into practical solutions for clients. This will set you apart from the competition.
✨Tip Number 4
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 Senior Consultant in London
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. Keep it engaging and relevant!
Showcase Your Client-Facing Experience:Since this role involves working closely with clients, make sure to highlight any previous client-facing roles or projects. We love seeing how you've successfully navigated advisory 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!
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 regulations. 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 Skills
Prepare examples from your past experiences where you've successfully delivered client-facing projects. Highlight how you’ve enhanced policies or frameworks, and be ready to discuss your approach to audit and compliance monitoring reviews.
✨Understand Their Clients
Research the types of clients the company works with and their specific financial crime challenges. This will help you tailor your responses and demonstrate that you understand the advisory environment they operate in.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's growth plans and how they envision the role contributing to those goals. This shows your genuine interest in the position and helps you assess if it’s the right fit for you.
