Financial Crime Consultant

  • £40-80,000 + Bonus + Car Allowance + Benefits Package
  • London, England, United Kingdom London England GB
  • Permanent, Full time
  • Aston Carter Ltd
  • 24 May 18 2018-05-24

A leading mid-size consultancy in London are looking to grow their Financial Crime consulting practice within Financial Services and Insurance.

A leading mid-size consultancy focused on technology and innovation are looking to expand their Financial Services arm, in particular in the Financial Crime space. The organisation have a heritage in the innovation space and are consistently utilising these capabilities to stay ahead of the competition and bring new propositions to market. 

Ideal candidates will have the following experience: 

  • 4+ years in the Financial Services or Insurance space in Financial Crime Change and Transformation. Your experience could include; AML and Sanctions, KYC, Fraud, ABC or Market Abuse 
  • A background in Financial Services or Insurance. This will ideally come from a mixture of management consultancies and Tier-1 FS institutions. Candidates from a pure consulting background will also be considered, as will candidates from a pure industry background (although consulting experience is preferred) 
  • Experience in Financial Crime Transformation, Target Operating Model design and execution, Process Improvement, Continuous Improvement or Six-Sigma and Lean-driven change 
  • An understanding of how to assist organisations in managing their response to regulatory changes across AML, Basel III, FATCA, GDPR, Solvency II and others 
  • Scrum Master certification and/or experience with working in and implementing Agile Methodologies across the Financial Crime function of organisations

In return you will be offered: 

  • The opportunity to work with a truly innovative organisation 
  • A transparent career path that you are able to control 
  • The opportunity to work alongside some of the brightest minds in the UK consulting industry 
  • An extremely competitive salary and benefits package 
  • The chance to build and manage relationships with a variety of Tier-1 clients