Senior Financial Crime Lead β€” BD & Client Growth (London)

Senior Financial Crime Lead β€” BD & Client Growth (London)

London Full-Time 60000 - 80000 Β£ / year (est.) Home office (partial)
twenty84

At a Glance

  • Tasks: Lead engagements in AML and fraud while driving business development and building relationships.
  • Company: twenty84, a leading compliance consultancy based in London.
  • Benefits: Hybrid working model, competitive salary, bonuses, and comprehensive benefits.
  • Other info: Join a dynamic team with opportunities for professional growth.
  • Why this job: Make a real impact in financial crime prevention while growing your career.
  • Qualifications: Significant experience in financial crime audit or advisory and strong stakeholder management skills.

The predicted salary is between 60000 - 80000 Β£ per year.

twenty84, a compliance consultancy based in London, seeks a Senior Financial Crime Consultant. This role emphasizes business development, relationship building, and leading engagements in AML and fraud.

Candidates should have significant experience in financial crime audit or advisory work, and must be comfortable working with senior stakeholders.

The position offers a hybrid working model and a salary package including bonuses and benefits.

Senior Financial Crime Lead β€” BD & Client Growth (London) employer: twenty84

At twenty84, we pride ourselves on being an exceptional employer that fosters a collaborative and innovative work culture in the heart of London. Our commitment to employee growth is reflected in our comprehensive training programmes and opportunities for advancement, while our hybrid working model ensures a healthy work-life balance. Join us to be part of a dynamic team dedicated to making a meaningful impact in the field of financial crime compliance.

twenty84

Contact Details:

twenty84 Recruitment Team

StudySmarter Expert Advice🀫

We think this is how you could land Senior Financial Crime Lead β€” BD & Client Growth (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 introduce you to someone at twenty84.

✨Tip Number 2

Prepare for those interviews by brushing up on your AML and fraud knowledge. We recommend researching recent trends and case studies in financial crime to impress those senior stakeholders during your discussions.

✨Tip Number 3

Showcase your business development skills! Think of specific examples where you've successfully built relationships or led engagements in your previous roles. This will help you stand out as a candidate who can drive growth at twenty84.

✨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 take that extra step to connect with us directly.

We think you need these skills to ace Senior Financial Crime Lead β€” BD & Client Growth (London)

Business Development
Relationship Building
Financial Crime Audit
Advisory Work
AML (Anti-Money Laundering)
Fraud Prevention
Stakeholder Management

Some tips for your application 🫑

Tailor Your CV:Make sure your CV highlights your experience in financial crime audit or advisory work. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements in AML and fraud.

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Senior Financial Crime Consultant role. We love seeing candidates who can articulate their passion for compliance and relationship building.

Showcase Your Stakeholder Management Skills:Since this role involves working with senior stakeholders, make sure to highlight any relevant experience you have in managing relationships. We want to know how you’ve successfully navigated complex interactions 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 don’t miss out on any important updates regarding your application status!

How to prepare for a job interview at twenty84

✨Know Your Financial Crime Stuff

Make sure you brush up on the latest trends and regulations in financial crime, especially around AML and fraud. Being able to discuss recent cases or changes in legislation will show that you're not just knowledgeable but also passionate about the field.

✨Showcase Your Business Development Skills

Prepare examples of how you've successfully built relationships and driven business growth in previous roles. Think about specific strategies you've used to engage clients and how those experiences can translate to the Senior Financial Crime Consultant role.

✨Engage with Senior Stakeholders

Since this role involves working closely with senior stakeholders, practice articulating your thoughts clearly and confidently. Be ready to discuss how you've navigated complex conversations and influenced decision-making in past positions.

✨Ask Insightful Questions

Prepare thoughtful questions about the company's approach to financial crime and their expectations for the role. This not only shows your interest but also helps you gauge if the company culture aligns with your values and work style.