FinCrime Consultant

We are a Global Recruitment specialist that provides support to the clients across EMEA, APAC, US and Canada. We have an excellent job opportunity for you.

Role Title: FinCrime Consultant
Location: London
Duration: 31/12/2026
Work setup: 2 days onsite/week

Pay Rate: £340 per day all inc. (PAYE through Umbrella)

Client has an exciting opportunity for a Consultant to join the UK FCC Advisory Solutions team based in UK. This position forms a vital part of a team that advises the world's leading Financial Institutions and Fintechs on FCC laws, regulations and best practices. FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery & Corruption as well as other criminal offences affecting a financial organisation. Consultants will work individually or in teams on a wide range of assignments, across a diverse range of clients, getting hands-on experience in developing analytical and technical skills to deliver high-quality, advisory, risk assessment, audit and assurance services. This will include undertaking thorough research and analysis, participating in client interviews, reviewing files and transactions and working alongside colleagues with expertise in financial crime compliance.

Ideal candidates will have a good grounding in financial crime compliance and fraud and experience, strong attention to detail, are motivated, flexible and adaptable and enjoy working in a team-based and client-focused environment. We will support you to become an FCC subject matter expert, via direct exposure to senior colleagues and critical projects.

Key Responsibilities-

• Develop a professional understanding of business regulation - both consumer and market-facing - including anti-money laundering, sanctions, fraud, anti-bribery and corruption, governance and systems and controls.
• Execute work programs through interviews, review of available documentation and sample-based testing.
• Perform financial crime related end-to-end assessment activities for financial institutions with accuracy and in a timely manner.
• Perform FCC investigations into permissibility of certain activities in line with UK, EU and US regulatory requirements.
• Evaluate adherence to applicable internal policy requirements and governance structures as well as relevant laws and regulations.
• Assist in drafting reports and presentations that articulate the results/conclusions of the review activities.
• Assist on other strategic and tactical client projects to increase client offering.
• Ensure proper and effective communication (including developing reporting) is in place.
• Develop effective working relationships with team members and stakeholders.
• Perform assigned work independently or within a small team, with some guidance, typically reporting to a more senior member of the team, in a timely fashion.

Knowledge & Skills-

• Ability to quickly understand complex processes to identify and evaluate the design and operating effectiveness of key governance, risk management and compliance controls in financial services, large corporates and the public sector.

If you are interested in this position and would like to learn more, please send through your CV and we will get in touch with you as soon as possible. Please note, candidates are often Shortlisted within 48 hours.