Senior Financial Crime Consultant & BD Leader
Senior Financial Crime Consultant & BD Leader

Senior Financial Crime Consultant & BD Leader

Full-Time 60000 - 80000 £ / year (est.) No home office possible
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twenty84

At a Glance

  • Tasks: Lead AML, sanctions, and fraud projects while driving business development.
  • Company: Top consultancy in compliance with a focus on financial crime.
  • Benefits: Competitive salary, bonus, and hybrid work options.
  • Other info: Join a dynamic team with excellent career advancement opportunities.
  • Why this job: Make a real impact in financial crime prevention and build strong client relationships.
  • Qualifications: Experience in financial crime audit or advisory and business development skills.

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

A leading consultancy in compliance is seeking a Senior Manager based in London. This role emphasizes business development alongside compliance delivery, leading AML, sanctions, and fraud engagements, while fostering senior client relationships.

Ideal candidates will have robust experience in financial crime audit or advisory work and a proven ability to drive business development.

A competitive salary, bonus, and benefits are part of the package in this hybrid position.

Senior Financial Crime Consultant & BD Leader employer: twenty84

As a leading consultancy in compliance, we pride ourselves on fostering a dynamic work culture that values innovation and collaboration. Our London office offers competitive salaries, bonuses, and comprehensive benefits, alongside ample opportunities for professional growth and development in the financial crime sector. Join us to make a meaningful impact while building strong relationships with senior clients in a supportive and engaging environment.
twenty84

Contact Detail:

twenty84 Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Financial Crime Consultant & BD Leader

✨Tip Number 1

Network like a pro! Reach out to your connections in the compliance and financial crime sectors. Attend industry events or webinars to meet potential employers and showcase your expertise.

✨Tip Number 2

Prepare for those interviews! Research the company and its recent projects in AML, sanctions, and fraud. Be ready to discuss how your experience aligns with their needs and how you can drive business development.

✨Tip Number 3

Showcase your achievements! When chatting with potential employers, highlight specific examples of how you've successfully led financial crime engagements or developed client relationships. Numbers speak volumes!

✨Tip Number 4

Don’t forget to apply through our website! We’ve got loads of opportunities that might just be the perfect fit for you. Plus, it’s a great way to get noticed by our hiring team.

We think you need these skills to ace Senior Financial Crime Consultant & BD Leader

Business Development
Compliance Delivery
AML (Anti-Money Laundering)
Sanctions Expertise
Fraud Engagements
Client Relationship Management
Financial Crime Audit
Advisory Work
Analytical Skills
Communication Skills
Leadership Skills
Strategic Thinking
Problem-Solving Skills

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, sanctions, and fraud engagements.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this Senior Manager role. We love seeing candidates who can articulate their business development successes and how they’ve built strong client relationships.

Showcase Your Business Development Skills: Since this role emphasises business development, make sure to include specific examples of how you’ve driven growth in previous positions. We’re looking for evidence of your ability to foster senior client relationships and lead successful projects.

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. Plus, it’s super easy!

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, sanctions, and fraud. Being able to discuss recent case studies or changes in legislation will show that you're not just knowledgeable but also passionate about the field.

✨Show Off Your Business Development Skills

Prepare specific examples of how you've successfully driven business development in your previous roles. Whether it’s landing new clients or expanding existing relationships, having concrete numbers and outcomes will impress the interviewers and demonstrate your capability.

✨Build Rapport with Senior Clients

Since this role involves fostering senior client relationships, think about how you can convey your interpersonal skills. Practice discussing how you've built trust and rapport with clients in the past, and be ready to share strategies that have worked for you.

✨Ask Insightful Questions

Prepare thoughtful questions that show your interest in the consultancy's approach to compliance and financial crime. This could include inquiries about their current challenges or how they measure success in their engagements. It’ll demonstrate your strategic thinking and genuine interest in the role.

Senior Financial Crime Consultant & BD Leader
twenty84
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