Financial Crime Consultant: AML, Sanctions & Crypto

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 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.