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Financial Crime Manager - Consultancy
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Financial Crime Manager
Specialist Consultancy | London | Hybrid
We’re partnering with a growing specialist financial services consultancy to hire a Financial Crime Manager. This is an excellent opportunity for an experienced consultant, or a high-performing Senior Consultant ready to step up, to take greater ownership of projects and build trusted relationships with a varied client base.
The Role
You’ll lead small and medium-sized financial crime engagements from initial scoping through to completion, ensuring work is delivered to a high standard, on time and within budget.
Your work will span a broad range of areas, including:
- Advising clients on anti-money laundering, counter-terrorist financing, anti-bribery, fraud, sanctions, and tax evasion requirements
- Supporting FCA registrations for money laundering oversight
- Developing policies, procedures, and financial crime control frameworks
- Advising on financial crime technology and tools
- Leading transformation and remediation projects
- Conducting AML audits and control testing, including Travel Rule implementation
- Applying regulation pragmatically across different client business models
- Supporting the development of services for crypto and digital asset firms
- Coaching and developing junior consultants
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You’ll work with clients across payments, fintech, digital assets, and more traditional financial services. Experience with Annex I firms would be particularly valuable.
This is not a traditional sales role, and you won’t be expected to originate business through cold outreach. Commercial awareness is important, however: you should be able to identify opportunities, deliver work that leads to repeat engagements, and confidently represent the consultancy at industry events.
About You
You’ll ideally bring:
- Recent financial crime experience gained within a consultancy or financial services environment
- Strong knowledge of UK money laundering regulations and the ability to apply them to different business models
- Experience managing projects from start to finish
- Exposure to developing or supporting junior colleagues
- Excellent written and verbal communication skills
- The confidence to build credible, trusted relationships with senior clients
- A practical, risk-based, and commercially aware approach
- The ability to manage several priorities and work effectively under pressure
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Consultancy experience is preferred. You may already be operating at Manager level, or you could be a Senior Consultant who has not yet had the opportunity to step up.
Most importantly, we’re looking for someone with the right attitude: curious, collaborative, and willing to roll up their sleeves. You’ll take ownership of problems, work out the answer when it isn’t immediately obvious, and remain adaptable as regulations and client needs evolve.
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