Economic Crime Advisory Assistant Manager - Consultancy

Financial Services
London, United Kingdom
Competitive Salary
Apr 08, 2021
May 16, 2021
Contract Type
Full Time
Level of qualification
CIMA, Not qualified, Part qualified, Qualified

Our client is a renowned and established consultancy firm.


  • Build and maintain good working relationships with all clients and colleagues.
  • Support financial crime reviews from planning to preparation of draft reports.
  • Conduct reviews of financial crime controls across AML/CTF, sanctions, ABC, market abuse and fraud.
  • Lead workstreams in large-scale projects.
  • Provide quality assurance of fieldwork conducted by junior members of the team.
  • Assist with engagement administration including preparation of engagement letters and client take on.
  • Develop proposals for new client engagements.
  • Ensure team members respond to review points raised.
  • Be aware of possible business opportunities for the team.
  • Assist with realising the financial crime opportunities through marketing, recruitment and training, and development of methodologies.
  • Deliver projects in the required time-frame as agreed with the client.
  • Maximise utilisation by working effectively and efficiently.


  • Strong academic background, ideally to degree level or equivalent.
  • Good reporting writing and presentation skills.
  • Financial Crime / AML professional qualification preferred.
  • Demonstrable experience in delivery of financial crime reviews and reporting to regulatory authorities.
  • Functional knowledge of the UK and European financial crime regulatory environment (with knowledge of the global environment an advantage).
  • Strong analytical and problem solving skills, with the ability to present information in a clear and concise manner.
  • Sound technical knowledge of financial products and / or customer-facing regulated activities.

Job Offer

Competitive package.

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