Financial Crime Consultant

  • Location

    City of London, London

  • Sector:


  • Job type:


  • Salary:


  • Contact:

    Daniel Darlington

  • Contact email:

  • Job ref:

    financial Crime_1549990837

  • Published:

    5 months ago

  • Duration:

    3-6 Months

  • Expiry date:


  • Start date:


Vacancy Title -Financial Crime Consultant
Location -London
Duration - 3 Months + Extensions.

Would you like to join a global leader in consulting, technology services and digital transformation?

Our client are at the forefront of innovation to address the entire breadth of opportunities in the evolving world of cloud, digital and platforms.

You will be working with our client; a leading multinational investment bank and financial services company.

Role description

As an expert in the financial crime management, the successful candidate will be working on various core banking transformation projects, potential opportunities and working as a thought leader in the practice. The current trend is financial crime is becoming a sort after requirement from existing clients and prospects we are working with. Depending on the size of the programme, you can be assigned to one or more accounts and will be working closely with the engagement manager and the business consultants onsite. Also they will be the subject matter experts in the financial crime, KYC, AML areas for the practice.

A Business Consultant specialising in financial crime, AML, KYC and other financial regulatory requirements. The role will be client facing and may require travel within UK and Ireland, this depends on the client location. The role may require working alone with clients or working as part of a team. So, if you're a self-starter and thrive on team work, this will be of huge benefit.

  • Solve problems for large, corporate clients in multiple sectors, working in cross-discipline, agile and distributed teams in the UK
  • The FCM Lead will provide product advice and support throughout each stage of the client engagement
  • Be the main business functionality contact point for the client
  • Follow the scope and clear business objectives of the project and the critical success factors of transition project.
  • Responsible for the overall solution design on the project
  • As a senior role within the consultancy stream, the consultant builds relationships with the client as well as with their counterparts within.
  • Be a thought leader within the project

Participates in the review of client organisation, processes and workflows and contributes to the proposal of a 'post-picture' to maximize the benefit from financial crime management products

Requirement skills

  • ACAMS Certified Professional with proven domain skills
  • Literate with XML, SQL(Oracle and/or MS SQL)
  • Knowledge of real-time integration to 3rd party systems
  • Knowledge of Messaging applications like Websphere MQ/WebLogic
  • String communication Skills both Orals and Spoken
  • Experience of performing a client facing role

self-starter and a team player