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Financial Crime Associate

  • Location:

    City of London

  • Sector:

    Financial Crime

  • Job type:


  • Contact:

    Georgina Housden

  • Contact email:

  • Contact phone:

    020 3778 0846

  • Job ref:


  • Published:

    17 days ago

  • Expiry date:


​Our Client

Our consultancy client is looking for a motivated regulatory associate with strong financial crime experience. The candidate will directly report into a Consultant with the purpose of delivering financial crime regulatory advice and support to clients across financial services (payments, wealth & asset management and investment/corporate/retail banking).

This is an exciting opportunity to support and lead the growth of a well-established practice as they expand their financial crime practice. A commercially aware and proactive approach to Compliance Advisory is required.

Your Profile

  • Strong academic background

  • 2+ years of financial crime experience and a strong technical knowledge of AML/CTF regulations, Sanctions and Bribery & Corruption

  • Ability to work on multiple workstreams

  • Report writing and strong communication/delivery skills

  • Ability to write policies and translate regulatory rules and guidance into solutions

  • Commercial acumen and positive attitude

What the Client Offers

This role offers a highly competitive starting salary, ongoing learning and development plan, annual leave package and flexible working arrangements. The diversity of their client base exposes you to varied and interesting industries, facilitates the opportunity to learn new skills and specialise in specific technologies ultimately growing your skill set and enriching your career.

The culture of the firm is entrepreneurial and collegiate and allows client engagement at all levels.

For more information about this position, please get in touch with Georgina Housden.
Phone: 020 3778 0846
Reference Code: 11271

About Rutherford

Rutherford is a boutique search firm located in London. Our consultants are the executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom and New York. We use our carefully curated relationships, networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.