KnownFour Ltd
This job has been posted for more than 30 working days and has expired.

Senior Consultant - Financial Crime

Senior Financial Crime Consultant

An exciting opportunity has opened up with a highly successful boutique financial services consultancy in their Financial Crime business.

This firm has gone from strength to strength and their impressive client list and constant growth has seen them consistently steal market share from the big four.

The firm is focused on creating innovative and lasting solutions for their clients as well a growing their overall proposition with the biggest players in the financial services sector.

The continued trend of banks looking to work with firms who are not just the big 4, has also benefited their business.

This firm have attracted a lot ex-big 4 consultants, due to the diverse portfolio of work/client engagements, exceptionally strong flexible/work life balance.


- Ability to learn and think outside of parameters previously encountered

- Confidence in ones own ability to grow in new environments and with new technologies

- Strong interpersonal and client engagement style

- Strong Financial Crime experience within; transaction monitoring, operational AML, managed services, sanctions screening or AML/sanctions investigations


- Consulting experience

- Tier 1 and 2 banking experience

- Strong understanding of current and/or leading edge financial crime technologies

If you are interest in this role, please send me your most up to date CV and we will book in some time to discuss.