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Financial Crime Consultant

  • Location:


  • Sector:

    Financial Crime

  • Contact:

    Georgina Housden

  • Contact email:

  • Contact phone:

    020 3778 1252

  • Job ref:


  • Published:

    over 1 year ago

  • Expiry date:


​​Our Client

Our client, a boutique financial services regulatory consultancy, is looking for a motivated Financial Crime professional to advice and support to clients operating across the regulated sector, including: retail, corporate and investment banks; wealth and asset management firms. This will sit within the wider Financial Crime team which is focused on helping clients ensure they receive timely and salient regulatory advice in a rapidly evolving space.

This is an exciting opportunity to support and lead the growth of a well-established practice as they expand their offering.

Key Requirements

  • Strong academic background.

  • Broad technical knowledge of UK AML/CTF regulations and industry guidance.

  • 5+ years Financial Crime Compliance related experience within a regulated financial institution.

  • Must have previous consultancy experience in a relevant regulated financial institution.

  • Interact with clients at the board and executive levels with assurance.

  • Must have previous Business Development experience and be keen to grow clientele by offering market knowledge and establishing significant, long-term client relationships.

Your Knowledge

  • Financial crime-related Diploma level professional qualification, or willing to study towards

  • Ability to manage and work with clients on largescale projects.

  • Capable to write reports, policies and other framework documentation.

Benefits: 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 specialize 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 1252
Reference Code: 11686

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 agency in London for a decade and are excited about bringing our expanded offering into the technology area.