Senior Manager - Financial Crime (Consultancy)
Hybrid - 2 days per week in London
Competitive salary + benefits
A leading regulatory consultancy is looking for a Senior Manager to join its Financial Crime practice. The role focuses on overseeing client engagements, enhancing financial crime systems and controls, and supporting the development of a growing team.
Key Responsibilities
*Lead reviews of firms’ financial crime frameworks across AML, sanctions, fraud, and ABC.
*Advise on the design, optimisation, and implementation of financial crime systems (e.g., transaction monitoring, PEP/sanctions screening).
*Support transformation and remediation projects to strengthen system effectiveness.
*Manage multiple concurrent client engagements from scoping through delivery.
*Lead small project teams and coach junior staff to build technical capability.
*Act as a key client contact, engaging with internal and external stakeholders.
*Draft and refine policies, procedures, and risk assessments tailored to client risk profiles.
What They’re Looking For
*Strong background in financial crime compliance, ideally with consultancy or multi-client experience.
*Practical experience assessing or implementing financial crime systems and tools.
*Confidence managing projects and supporting or leading small teams.
*Clear communicator able to break down complex regulatory concepts.
*Strong understanding of UK financial crime regulations and a risk-based approach.
*Excellent analytical and report-writing skills.
Why Join?
*Competitive base salary
*Private medical, pension, and lifestyle benefits
*Clear progression within a growing practice
*Central London location with a collaborative culture