London UK

Financial Crime Opportunities

Date added

24 September 2021

Job sector

Global Banking & Markets

Job type

Permanent / Full Time


I am looking to speak with financial crime professionals across a variety of levels.

My client, a financial crime consultancy, is looking for permanent and contract opportunities.

Financial Crime experience including any of the following:
  • Expertise in crafting and implementing new technologies across the customer onboarding, payments screening and transaction monitoring spheres.
  • Expertise in the prevention, detection and investigation of Money Laundering, Bribery & Corruption, Terrorist Financing, Fraud, Market Abuse, Sanctions, Tax Evasion and Sanctions, across either the public or private sector.
  • Experience in delivering complex change programmes across Financial Crime.
  • A background in Transaction Monitoring model creation, testing and validation.
  • Understanding of global regulatory expectations and good practice across Financial Crime.
In addition we are seeking new team members who will be trusted to:
  • Deliver projects with minimal but regular guidance from (assignment) manager
  • Craft detailed implementation plan for accomplishment of “streams” of work/analysis
  • Lead small number of staff to support delivery of analysis
  • React to changes in requirements, timeframes, data availability in a constructive manner
  • Draft client documents
  • Interact with junior clients with no oversight and to interact with senior clients when supported
  • Prioritise their own workload effectively
  • Identify opportunities for extensions while on assignment
  • Support sales activities within the practice to grow our business within our sectors

The perfect role
for you? Don’t hesitate…

Apply now