Financial Crime Transformation Consultant

PA Consulting; London; Hybrid; GBP 45,000 - 85,000; Full time

Job summary

An established industry player is seeking a Financial Crime Consultant to join their dynamic team in London. This role offers the chance to work on transformative projects that shape financial crime compliance programs for top-tier financial institutions. You will leverage your expertise in financial crime taxonomies and stakeholder management to drive high-quality outputs in a fast-paced environment. With a focus on collaboration and innovation, this position provides a unique opportunity to contribute to meaningful work that makes a real difference in the industry. If you're passionate about financial crime risk mitigation and thrive in a diverse, energetic setting, this is the role for you.

Benefits

Private Healthcare

25 Days Annual Leave

Generous Pension Scheme

Community and Charity Initiatives

Annual Performance-Based Bonus

PA Share Ownership

Tax-Efficient Benefits

Qualifications

• Experience in financial crime taxonomies including money laundering and fraud.
• Operational and strategic experience with financial crime frameworks.

Responsibilities

• Transform Financial Crime risk management frameworks and implement technologies.
• Liaise with senior stakeholders to build compliance programs.

Skills

Financial Crime Taxonomies

Stakeholder Management

Governance Structures

Consultancy Skills

Agility and Adaptability

Job description

• Full-time

Company Description

About us

We believe in the power of ingenuity to build a positive human future. As strategies, technologies, and innovation collide, we create opportunity from complexity.

Our diverse teams of experts combine innovative thinking and breakthrough technologies to progress further, faster. Our clients adapt and transform, and together we achieve enduring results.

We are over 4,000 strategists, innovators, designers, consultants, digital experts, scientists, engineers, and technologists. We have deep expertise in consumer and manufacturing, defence and security, energy and utilities, financial services, government and public services, health and life sciences, and transport.

Our teams operate globally from offices across the UK, Ireland, US, Nordics, and Netherlands.

PA. Bringing Ingenuity to Life.

Job Description

• Flexible working: Guided by client work and needs; you have autonomy to manage your time and diary to suit your work/life balance.
• Travel: Travel to client site will be necessary as and when the client requires.
• Hybrid working: We operate in a hybrid working environment where we come into a client site or office at least 2-3 days per week. This role will be aligned to our London office.

Financial Crime at PA

Our Financial Crime experts have led some of the most exciting work in building leading Financial Crime intelligence functions. We have helped global regulators become more sophisticated and data-driven in their AML/CFT supervision and enforcement, as well as supporting the delivery of transaction monitoring engines driven by next-generation technologies.

As a Financial Crime Consultant, you will work with our diverse and high-performing delivery teams to transform Financial Crime risk management frameworks, crafting and implementing technologies across customer onboarding, payment screening, and Transaction Monitoring. You will also liaise with senior client stakeholders in building Financial Crime compliance programmes to help prevent, detect, and investigate money laundering, bribery and corruption, sanctions, and fraud.

Recent Credential: PA has been delivering a Financial Crime Transformation Programme at a Tier 1 Financial Institution in the UK, playing a leading role in the transformation of the organisation’s Fraud and Financial Crime function.

Qualifications

To rise to the challenge this Financial Crime Transformation Consultant role brings, we are looking for experience in one or more of the following areas:

• Proficient across all Financial Crime taxonomies (money laundering, sanctions, and bribery and corruption; fraud experience preferable)
• Experience in working across all lines of defence
• Operational and strategic experience of multiple financial crime taxonomies
• Designing and delivering market-leading learning and development frameworks and materials
• Thorough understanding of governance structures and frameworks
• A robust understanding of creating financial crime strategies for large, complex organisations
• Preferably experience across a number of different Financial Services e.g., Retail / Corporate banking, Asset Management, Insurance, Investment Banking
• Unique perspectives on the future landscape of financial crime risk mitigation
• Managing senior stakeholders as part of complex programmes of work and delivering high-quality outputs in a fast-paced environment
• Demonstrating agility and adaptability to work in line with changing client expectations and requirements
• Core consultancy skills

It’s an energetic and fast-paced environment that values collaboration, curiosity, and treating people fairly. If that sounds like somewhere you want to work, get in touch.

Apply today by completing our online application.

Additional Information

Life At PA encompasses our peoples' experience at PA. It's about how we enrich peoples’ working lives by giving them access to unique people, growth opportunities, and purpose-led meaningful work.

We believe diversity fuels ingenuity. Diversity of thought brings exciting perspectives; diversity of experience brings a wealth of knowledge, and diversity of skills brings the tools we need. When we bring people together with diverse backgrounds and identities, we unleash the power of diversity – bringing ingenuity to life.

We are dedicated to supporting the physical, emotional, social, and financial well-being of our people. Check out some of our extensive benefits:

• Health and lifestyle perks accompanying private healthcare for you and your family
• 25 days annual leave (plus a bonus half day on Christmas Eve) with the opportunity to buy 5 additional days
• Generous company pension scheme
• Opportunity to get involved with community and charity-based initiatives
• Annual performance-based bonus
• PA share ownership
• Tax-efficient benefits (cycle to work, give as you earn)

We recruit, retain, reward, and develop our people based solely on their abilities and contributions and without reference to their age, background, disability, genetic information, parental or family status, religion or belief, race, ethnicity, nationality, sex, sexual orientation, gender identity (or expression), political belief, veteran status, or any other range of human difference. We welcome applications from underrepresented groups.

Adjustments or accommodations: Should you need any adjustments or accommodations to the recruitment process, at either application or interview, please contact us.