Senior Consultant, Financial Crime FINTRAIL

Senior Consultants in FINTRAIL's Consult practice should have an extensive background in financial crime prevention, and be keen to support and drive the consultancy team's growth and expansion.

Requirements

• Solid experience in financial crime within a financial institution (bank, FinTech, other regulated entity) or a financial crime-focused consultancy team.
• Broad knowledge of financial crime threat areas and programme controls (across the three lines of defence).
• Experience in, or demonstrable interest in, the FinTech industry.
• Demonstrable experience in managing and delivering projects end-to-end (either internally or externally).
• Knowledge of the UK and the EU AML and financial crime regulations and awareness of regulatory developments in this area.
• Excellent organisational skills and time management.
• Adaptable and enjoys the varied nature of consultancy work / happy juggling multiple client assignments and internal projects at the same time.
• Detail oriented with good analytical skills and a challenger mindset.
• Excellent written and verbal English communication skills.

Benefits

• Competitive salary
• Chance to develop and grow professionally
• Formal training and development
• Inclusive environment which actively promotes diversity and inclusion
• Flat structure and speak-up culture