Financial Crime Transformation Consultant

Astro Studios; Greater London; On-site; GBP 70,000 - 100,000; Full time

Benefits offered by this job

Health and lifestyle perks

25 days annual leave

Generous pension

Community and charity initiatives

Annual performance-based bonus

PA share ownership

Cycle to work

Job summary

PA Consulting Group is seeking a Financial Crime Consultant to help clients understand, manage and mitigate financial crime risks across AML, sanctions, fraud and bribery. You will work on advisory, transformation and regulatory engagements, conducting analyses, building risk frameworks and delivering practical, regulatory-aligned solutions.

You’ll collaborate with multidisciplinary teams to assess risks, develop policies, and support regulatory change programmes while delivering high-quality

Qualifications

• Curious, commercially minded and collaborative individuals with interest in financial crime and regulatory compliance.
• Experience in financial services, consulting, regulator or related environments.
• Strong analytical and communication skills, ability to produce client-facing deliverables.

Responsibilities

• Deliver financial crime advisory, transformation and regulatory engagements.
• Assess risks and control frameworks across AML, sanctions, fraud, bribery and corruption.
• Review policies, standards, procedures and governance arrangements.
• Conduct research on regulatory changes, industry developments and emerging risks.
• Support risk assessments, gap analyses and framework reviews.
• Contribute to operating model, process and control design initiatives.
• Produce high-quality client reports and presentations.
• Facilitate client workshops and stakeholder interviews.
• Collaborate with risk, compliance, transformation, digital and data teams.

Skills

Financial crime risk management

Regulatory compliance

Analytical thinking

Stakeholder management

Report writing

Communication skills

Team collaboration

Problem solving

Education

Professional qualification in financial crime (e.g., ICA, ACAMS, CFE)

Tools

RegTech tools

Data analytics tools

Job description

PA Consulting Group is seeking a Financial Crime Consultant to help clients understand, manage and mitigate financial crime risks across AML, sanctions, fraud and bribery. You will work on advisory, transformation and regulatory engagements, conducting analyses, building risk frameworks and delivering practical, regulatory-aligned solutions.

You’ll collaborate with multidisciplinary teams to assess risks, develop policies, and support regulatory change programmes while delivering high-quality