What’s the role?

We have an exciting new opportunity for an experienced Financial Crime Consultant to join a leading wealth management firm.

The successful candidate must be experienced within wealth management and will be required to carry out a detailed assessment of the business’s Financial Crime function, offering support and guidance to help improve long-term operational efficiency.


Your day to day activities will include:

  • Conducting an in-depth review of the client’s existing Financial Crime function
  • Completing detailed reports on your findings and presenting to key stakeholders within the business
  • Taking a leading role in planning and implementing changes and improvements to the Financial Crime function


What knowledge, skills and experience you need

  • Extensive Wealth Management experience and knowledge is essential
  • Proven experience as a Financial Crime Manager or Money Laundering Reporting Officer (MRLO)
  • Ability to quickly understand existing financial crime processes, identify issues and drive improvements


Next steps

To express your interest in this opportunity, don’t delay; please click apply now.

Tell me more

  • Location: Harpenden, Hertfordshire
  • Rate: DOE
  • Work Pattern: Mon-Fri, standard business hours
  • Start Dates: October 2020
  • Duration: 6 months initial contract