Senior Consultant - Financial Crime

Location United Kingdom
Discipline: Compliance & Financial Crime
Contact name: John Bute

Contact email:
Job ref: 1005

London Up to £50,000

Gresham Hunt is working with an established Consultancy Firm to fill the role of Senior Financial Crime Consultant. This is a great opportunity to gain exposure to a wide range of clients subject to financial crime regulations, within financial services and beyond.

The duties of the role include:

  • Delivering client engagements in line with the Firm’s standards by increasing efficiency of processes and providing innovative solutions according to business needs
  • Liaise with clients for information regarding needs and concerns, enabling positive and quick service
  • Identify issues, and make appropriate decisions to overcome them
  • Communicate process and risk services
  • Provide technical guidance and mentorship to consultants, encouraging them in development and involvement
  • Conduct business development through marketing initiatives

The successful candidate will have experience in the following areas:

  • Financial Crime/AML teams and processes, such as KYC, CDD, EDD, Transactions Monitoring, Sanctions, Fraud, Anti-Bribery and Corruption
  • Financial Crime/AML audit or assurance
  • Financial Crime/AML data analytics and/or automation
  • 3+ years’ working in a related field, preferably in professional services and/or industry

It is essential that candidates have the following qualifications:

  • Educated to at least Bachelor’s level, with a degree in a relevant discipline (or international equivalent)
  • A-C GCSE and A-Level grades (or equivalent)

It is strongly preferred that candidates have a professional certification such as CAMS, ICAEW etc.

Please note: while based in London, there is an expectation to travel according to client requests and commitments.

Candidates must be based in the UK with full right to work. Unfortunately visa sponsorship is not available at this time.

For more information, please forward your CV to: