Consultant- Financial Crime

Coopman Search and Selection | B Corp; Slough; On-site; GBP 45,000 - 65,000; Full time

Job summary

Coopman Search & Selection partners with an award-winning consultancy firm to recruit a Consultant for their Financial Crime team. You will advise clients on AML, CTF, sanctions, and fraud, keeping regulatory knowledge up to date and supporting growth in payments, crypto and digital assets spaces.

You will manage client relationships as a trusted advisor while applying a risk-based approach to Financial Crime exposure and contributing to evolving service offerings.

Qualifications

• 1–2 years Financial Crime experience with AML/CTF knowledge.
• Able to apply a risk-based approach when advising clients.
• ICA/ACAMS qualifications are advantageous.

Responsibilities

• Provide high quality written and verbal advisory support on AML, CTF, sanctions, fraud.
• Keep regulatory knowledge up to date for clients in payments and crypto.
• Build and maintain client relationships as a trusted advisor in Financial Crime.
• Contribute to development of offerings for a broader client set.

Skills

Financial Crime

Regulatory knowledge

Client relationship management

Communication skills

Risk-based advisory

Education

ICA or ACAMS qualification

Job description

Coopman Search & Selection are delighted to partner with an award-winning consultancy firm, specialising in Compliance and Financial Crime, who are looking to add a Consultant to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Services, from entrepreneurial start-ups to larger institutional clients, looking to implement and bolster their Financial Crime frameworks and controls.

Key Responsibilities of the Consultant:

• Provide high quality written and verbal advisory support to clients in relation to AML, CTF, ABC, Sanctions, Fraud, Tax Evasion etc.
• Provide clients with accurate, technical financial crime advice, keeping your knowledge of necessary regulatory requirements up to date
• Be involved and provide input into the development of the firm's offerings to a broader client set, specifically those in the Payments, Crypto and Digital Assets space
• Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime

Experience required of the Consultant:

• 1-2 years Financial Crime experience with demonstrable knowledge of money laundering regulations and how these are applicable to different business models
• Ability to apply a risk based approach when advising clients on their AML, Fraud and broader Financial Crime exposure
• Consulting experience would be a huge benefit here, but candidates with existing 2nd Line Advisory experience would also be considered
• Professional qualifications with the ICA or ACAMS would be advantageous
• An ability to build and maintain client relationships
• Excellent communication skills, both written and verbal
• Strong organisational skills with an ability to solve problems in a rational manner

This is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth if you're at the early stages of your career looking for a role which will bring variety and exposure within a supportive team of highly impressive Financial Crime professionals.

As a Certified B Corporation, we take a different approach to how we do business. Recognised on an international scale as a company that operates for good, we value & incorporate the interests of all of our stakeholders to grow in the most sustainable manner. As a recognised Great Place to Work, we ensure our workplace is one that fosters professional growth and collaboration.