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Financial Crime Senior Consultant

  • Location: City of London
  • Salary: £50,000-£65,000 Plus Package
  • Job type: Permanent
  • Job reference: 169662GR
  • Sector: Asset Management/Funds
Job Description

You will be working closely with the Head of Financial Crime to provide support across all areas of financial crime on a day-to-day basis, acting as the number 2 to the head of department. Responsibilities will include contributing to the group wide strategy for anti-financial crime, providing subject matter expertise to members of the business and front office on a daily basis, particularly on complex structures or transactions, development of policies and procedures for AML, CTF and other financial crime areas.

 

Requirements:

  • Ideally a background in Asset, Investment or Wealth Management
  • Strong understanding of anti-money laundering directives and active legislation within the United Kingdom
  • Experience developing anti-financial crime strategies, frameworks and structures
  • Proven ability to think laterally to prevent financial crime
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