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
