Financial Crime Manager- Consultancy

Coopman Search and Selection | B Corp™; England; On-site; GBP 70,000 - 100,000; Full time

Benefits offered by this job

Recognized as a Great Place to Work

Professional growth opportunities

Sustainable business practices

Job summary

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships. Ideal candidates will have strong knowledge of money laundering regulations and excellent communication skills. This full-time position is suited for those in consulting or transitioning from industry.

Qualifications

• Detailed knowledge of money laundering regulations applicable to different business models.
• Ability to apply a risk-based approach when advising on financial crime.
• Experience in consulting or strong 2nd Line Advisory experience.
• ICA/ACAMS certification is advantageous.

Responsibilities

• Provide advisory support in relation to AML, CTF, ABC, Sanctions, Fraud, Tax Evasion.
• Manage small-medium sized projects end to end.
• Provide clients with accurate, technical financial crime advice.
• Contribute to development of offerings, especially in Crypto and Digital Assets.
• Manage client relationships and act as a trusted advisor.
• Provide training to junior staff on projects.

Skills

Money laundering regulations

Risk-based approach

Communication skills

Organisational skills

Client relationship building

Education

Professional qualifications with the ICA or ACAMS

Job description

Coopman Search and Selection | B Corp™ provided pay range

This range is provided by Coopman Search and Selection | B Corp™. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Direct message the job poster from Coopman Search and Selection | B Corp™

Consultant specialising in Regulatory Compliance & Financial Crime Recruitment | B-Corp Certified | Coopman Search & Selection

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 Senior Consultant/Manager 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 framework.

Key Responsibilities of the Financial Crime Manager:

• Provide high quality written and verbal advisory support to clients in relation to AML, CTF, ABC, Sanctions, Fraud, Tax Evasion etc.
• Managing small‑medium sized projects end to end, both individually and with support of the wider team
• 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 Crypto and Digital Assets space
• Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime
• Provide support and training to junior staff members on projects where they will be assisting

Experience required of the Financial Crime Manager:

• Detailed and 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 strong 2nd Line Advisory experience looking to transition will 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

Whether you're in consulting already or looking to make that transition from industry, this is an excellent opportunity to join an expanding, award‑winning consultancy firm, with future plans for growth.

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.

Seniority level

Mid‑Senior level

Employment type

Full‑time

Job function

Consulting and Other

Industries

Financial Services and Business Consulting and Services

London, England, United Kingdom