Financial Crime Consultant
City of London
Financial Crime Consultant
City of London
The details
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A leading global consultancy is seeking an experienced Consultant to join their internationally recognised Financial Crime division.
Due to a substantial increase in clients and therefore workload the team is looking to grow with the right calibre of candidate.
The role offers the opportunity to work closely with clients in anticipating, illuminating and overcoming complex business challenges within the Financial Crime Areas.
As part of the project delivery team your role will include working on an expansive portfolio across Anti-Money Laundering (under JMLSG Guidance), Counter Terrorist Financing, Anti-bribery and Corruption as well as UN/EU and HMT financial sanctions and asset freezes.
The firm offers fantastic career progression, a competitive salary and the opportunity to work with international business lines and some of the most high profile partners in the Financial Crime area.
The candidate needs to be of ACA calibre and have extensive Financial Crime background either in an accounting practice or within a Financial Services institution. You should have excellent communication skills and thrive in a dynamic and flexible environment
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