Senior Manager Financial Crime Consulting in London
Senior Manager Financial Crime Consulting

Senior Manager Financial Crime Consulting in London

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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twenty84

At a Glance

  • Tasks: Lead financial crime engagements and advise on compliance systems and controls.
  • Company: Highly regarded compliance consultancy with a focus on financial crime.
  • Benefits: Competitive salary, bonus, strong benefits, and hybrid working.
  • Other info: Opportunities for mentorship and clear career progression.
  • Why this job: Shape strategies and lead impactful projects in a trusted role.
  • Qualifications: Strong financial crime background and senior consulting experience required.

The predicted salary is between 43200 - 72000 £ per year.

This is a rare opportunity to step into a senior consulting role within a highly regarded compliance consultancy, working at the intersection of complex financial crime issues and senior client engagement.

Why this role stands out:

  • You’ll lead high-impact, intellectually interesting work (Skilled Person reviews, remediation, transformation, fincrime systems).
  • Exposure to a broad and senior client base, from fast-growing fintechs to established financial services firms.
  • Real scope to shape offerings, thought leadership and strategy.
  • A role with genuine autonomy and trust.
  • Clear progression within a growing, well-respected consulting platform.

The role:

  • Lead and deliver financial crime engagements across AML, sanctions and fraud.
  • Advise on systems, controls, policies and regulatory expectations.
  • Manage multiple client engagements end-to-end.
  • Support business development, proposals and industry thought leadership.
  • Mentor and develop junior team members.

What we’re looking for:

  • Strong financial crime background (AML & sanctions essential).
  • Must have worked in a senior role as FinCrime/Compliance Leader at a Consulting firm previously (essential).
  • Prior financial crime audit / assurance / remediation experience.
  • Experience advising on or implementing financial crime systems and technology.
  • Comfortable operating at senior client and stakeholder level.

Package:

  • Senior Manager level salary + bonus + strong benefits.
  • Hybrid working (2 days in office).
  • Excellent benefits and long-term career progression.

Apply here for more information.

Senior Manager Financial Crime Consulting in London employer: twenty84

Join a leading compliance consultancy in London, where you will have the opportunity to engage with a diverse range of clients, from innovative fintechs to established financial services firms. Our hybrid work model promotes a healthy work-life balance, while our commitment to employee development ensures that you will have clear pathways for career progression and the chance to shape our strategic offerings. With a strong focus on mentorship and thought leadership, this role offers a unique environment for those looking to make a meaningful impact in the field of financial crime consulting.
twenty84

Contact Detail:

twenty84 Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Manager Financial Crime Consulting 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 the inside scoop on a role that’s perfect for you.

✨Tip Number 2

Prepare for those interviews by brushing up on your knowledge of AML, sanctions, and fraud. Be ready to discuss your past experiences and how they relate to the role. We want to see your expertise shine!

✨Tip Number 3

Showcase your thought leadership! Write articles or share insights on financial crime topics on platforms like LinkedIn. This not only demonstrates your knowledge but also gets you noticed by potential employers.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search.

We think you need these skills to ace Senior Manager Financial Crime Consulting in London

Financial Crime Expertise
AML (Anti-Money Laundering)
Sanctions Knowledge
Fraud Prevention
Consulting Experience
Client Engagement
Systems and Controls Advisory
Regulatory Compliance
Business Development
Proposal Development
Mentoring and Team Development
Audit and Assurance Experience
Remediation Experience
Stakeholder Management
Strategic Thinking

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to highlight your experience in financial crime, especially in AML and sanctions. We want to see how your past roles align with the responsibilities of this Senior Manager position.

Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Share specific examples of your previous consulting work and how you've led teams or projects in financial crime. Make it personal and engaging!

Showcase Your Leadership Skills: Since this role involves mentoring junior team members, be sure to highlight any leadership experiences you have. We love to see how you've developed others and contributed to a positive team environment.

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 this exciting opportunity. Don’t miss out!

How to prepare for a job interview at twenty84

✨Know Your Financial Crime Stuff

Make sure you brush up on your knowledge of AML, sanctions, and fraud. Be ready to discuss specific cases or experiences where you've tackled these issues head-on. This will show that you’re not just familiar with the concepts but have real-world experience to back it up.

✨Showcase Your Leadership Skills

As a Senior Manager, you'll need to demonstrate your ability to lead teams and manage client relationships. Prepare examples of how you've mentored junior team members or led successful projects in your previous roles. This will highlight your capability to take charge and drive results.

✨Engage with Thought Leadership

Since the role involves shaping offerings and thought leadership, think about recent trends in financial crime consulting. Be prepared to share your insights or ideas on how the industry is evolving and how you can contribute to that evolution within the company.

✨Prepare for Client Engagement Scenarios

Expect questions about managing client engagements and stakeholder relationships. Think of scenarios where you’ve had to navigate complex client needs or regulatory expectations. This will help you illustrate your problem-solving skills and adaptability in high-pressure situations.

Senior Manager Financial Crime Consulting in London
twenty84
Location: London
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