Senior Anti-Money Laundering Consultant

Financial Crime Advisory Manager and Associate Director - London UK (AML/ABC)

Hybrid Working

We have two different roles here at Astrum Search but this time, we're supporting our client with Financial Advisory!

Are you a candidate who is looking to add value, join an amazing team with great culture and join a business that is growing? If you said yes, keep reading below.

The right candidate will:

• Be qualified with ACA/ACCA/CIPFA/CISI qualified
• Come ideally from a professional services background or have previous exposure working for a consulting business
• Experience working across sectors such as banking, insurance, asset or wealth management, payments or crypto, with the ability to tailor advice to different client environments
• Significant experience in financial crime prevention or advisory work, including anti-money laundering, sanctions, fraud, anti-bribery and corruption matters
• Strong technical knowledge of the regulatory environment, with experience delivering framework reviews, designing and implementing risk and control frameworks and supporting change or remediation programmes.
• This role offers the opportunity to lead engagements across areas including anti-money laundering, sanctions, fraud, anti-bribery and corruption, working closely with senior client stakeholders, compliance and risk leaders, boards and executive management.
• Building trusted relationships with senior client stakeholders and wider financial crime, compliance, risk and regulatory networks, acting as a recognised adviser and strengthening the business profile.
• Driving business development through proposals, tenders, networking and identifying opportunities to grow financial crime advisory services, while leading, coaching and developing junior colleagues
• Driving business development through proposals, tenders, networking and identifying opportunities to grow financial crime advisory services, while leading, coaching and developing junior colleagues

This is a fantastic time to join this team and business offering you career growth and security!