Financial Crime Principal Consultant

Financial Crime Principal Consultant

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    Market related

  • Contact:

    Sue White

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    9 months ago

  • Expiry date:


  • Consultant:


A renowned global management consultancy is looking for a Senior/Principal level Consultant within Financial Crime to focus on Financial Services sector clients. This role would suit someone who has around 5-7 years' experience in a global consultancy firm (ideally Big 4) with a focus on delivering technological and procedural changes within a Financial Crime function globally.


  • Work on-site with Financial Institutions and Banking clients to deliver change/transformation projects on Financial Crime prevention policies and processes
  • Write up documentation and implementation plans and deliver complex change programmes across Financial Crime: AML, ABC, CTF, Fraud, Transaction Monitoring, Sanctions, Market Abuse/SARs, Anti-Tax Evasion etc.
  • Assist with digitisation of customer onboarding/screening/KYC processes and build Anti-Financial Crime intelligence gathering for both Regulatory requirements, supervision and enforcement of new processes
  • Work closely with senior clients and stakeholders on implementation of new Technologies for global distribution
  • Support and lead teams to effectively deliver analysis and reports


  • Minimum 5-10 years' experience in a top Consultancy/Accountancy firm
  • Wide Financial Crime exposure (AML, Transaction Monitoring, ABC, CTF, Fraud, Sanctions, Market Abuse/SARs etc) as well as Policy & Framework development/implementation
  • Strong knowledge and demonstrated experience of Technology & Change Transformation delivery
  • Excellent communication and Stakeholder management experience

Type: Permanent, full-time

Location: London, SW1

Salary: Negotiable, depending on experience

Please note, all applicants must be eligible to work in the UK without visa sponsorship, this will not be provided on this occasion.