Financial Crime Manager — Consulting & Crypto Compliance

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.

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.

Skills

Money laundering regulations

Risk-based approach

Communication skills

Organisational skills

Client relationship building

Education

Professional qualifications with the ICA or ACAMS

Job description

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.