Managing Consultant – Financial Crime Compliance.

We are seeking ambitious, intellectually curious Managing Consultants to join our growing London team in Financial Crime Compliance.

Requirements

• Approximately 3–5 years of experience in financial crime compliance, investigations, or related advisory work within regulated financial services
• Strong regulatory knowledge, analytical capability, investigative skills, and clear communication
• Background in banking, payments, FinTech, insurance, wealth management, or relevant regulatory bodies
• Solid foundation in financial crime and ability to contribute effectively with minimal supervision
• Strong Excel skills, including filtering, pivot tables, lookups, reconciliations, and structured review of datasets
• Strong analytical and problem-solving skills with excellent attention to detail and ability to assess conflicting information and document sound conclusions
• Clear and articulate written and verbal communication skills
• Ability to work in a fast-paced environment, manage competing priorities, and operate effectively with a degree of ambiguity

Benefits

• Flexible working pattern
• Flexible remote working
• Flexible hours
• Inclusive and collaborative culture
• Career development opportunities
• Opportunities for responsibility, advancement, and leadership
• Global Impact: Work on complex financial crime cases across multiple markets and jurisdictions