Consultant- Financial Crime

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.

Remember to check your CV before applying Also, ensure you read through all the requirements related to this role.

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. xwzovoh As a recognised Great Place to Work™, we ensure our workplace is one that fosters professional growth and collaboration.