Financial Crime SME

Job Title: Financial Crime SME

Location: London (hybrid working)

Role Type: 6 month contract

Rate: £600 - £800 per day

Role Overview:
A leading financial institution is seeking a Financial Crime Subject Matter Expert to join their London-based team on a contract basis. This is an exceptional opportunity for you to bring your deep knowledge of financial crime prevention and regulatory compliance to a forward-thinking organisation that values collaboration, professional growth, and flexible working arrangements. You will play a pivotal role in shaping the organisation's approach to anti-money laundering, fraud detection, and risk mitigation, while enjoying access to ongoing training opportunities and a supportive network of professionals. If you are passionate about making a meaningful impact in the fight against financial crime and thrive in an inclusive environment where your expertise is truly valued, this could be the perfect next step in your career.

What you'll do:
As a Financial Crime Subject Matter Expert based in London, you will immerse yourself in a variety of projects aimed at strengthening the organisation's defences against illicit activity. Your day-to-day responsibilities will involve partnering with diverse teams to refine risk management strategies, delivering insightful training sessions that empower colleagues across departments, and staying abreast of the latest developments in regulation and technology.

• Provide expert guidance on all aspects of financial crime prevention, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions screening, and fraud risk management.
• Collaborate closely with cross-functional teams to develop, implement, and enhance policies, procedures, and controls designed to mitigate financial crime risks across the organisation.
• Conduct comprehensive risk assessments and gap analyses to identify vulnerabilities in existing frameworks and recommend practical solutions for improvement.
• Deliver engaging training sessions and workshops to upskill colleagues on emerging threats, regulatory changes, and best practices in financial crime compliance.
• Act as a trusted advisor during internal audits, regulatory inspections, and external reviews by providing clear explanations of processes and demonstrating robust control environments.
• Monitor industry trends, regulatory updates, and technological advancements to ensure the organisation remains ahead of evolving financial crime risks.
• Prepare detailed reports and presentations for senior management that clearly communicate findings, recommendations, and progress on remediation activities.
• Support investigations into suspicious activity by analysing data, reviewing transaction patterns, and liaising with relevant stakeholders as required.
• Foster a collaborative culture by sharing knowledge with peers and contributing to the continuous improvement of team capabilities.

What you bring:
To excel as a Financial Crime Subject Matter Expert in this role, you will bring significant hands-on experience from similar positions within reputable banking organisations.

• Extensive experience working within financial crime prevention or compliance roles within a banking environment.
• In-depth understanding of UK and international regulations relating to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and fraud risk management.
• Proven track record of developing or enhancing policies, procedures, or control frameworks designed to address financial crime risks effectively.
• Excellent communication skills with the ability to deliver engaging training sessions tailored to different audiences across the business.
• Strong analytical skills enabling you to conduct detailed risk assessments, interpret complex data sets, and provide clear recommendations for action.
• Demonstrated ability to collaborate effectively with colleagues from various backgrounds while promoting an inclusive team culture.
• Experience supporting internal audits or regulatory inspections by articulating processes clearly and evidencing robust controls.
• Up-to-date knowledge of industry trends, regulatory changes, emerging threats, and relevant technologies impacting financial crime prevention.
• A commitment to continuous learning demonstrated through participation in training opportunities or professional development initiatives.

What's next:
Apply today by clicking on the link below; don't miss out on joining a team where your skills make a genuine difference every day.

We are committed to creating an inclusive recruitment experience. If you have a disability or long-term health condition and require adjustments to the recruitment process, our Adjustment Concierge Service is here to support you. Please reach out to us at [email protected] to discuss further.