Consultant- Financial Crime

About this role

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 Consultant 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 frameworks and controls.

Key Responsibilities of the Consultant

• Provide high quality written and verbal advisory support to clients in relation to AML, CTF, ABC, Sanctions, Fraud, Tax Evasion etc.
• 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 Payments, Crypto and Digital Assets space
• Managing the relationship with clients, becoming a trusted advisor in all things Financial Crime

Experience required of the Consultant

• 1-2 years Financial Crime experience with 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 existing 2nd Line Advisory experience would also 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

This is an excellent opportunity to join an expanding, award-winning consultancy firm, with future plans for growth if you're at the early stages of your career looking for a role which will bring variety and exposure within a supportive team of highly impressive Financial Crime professionals.

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.

About fraud prevention roles for ex-police

Fraud investigation, detection and financial-crime roles in banks, insurers and public bodies. Detective and economic-crime backgrounds map straight across, often with hybrid working and clear progression.