Back to job search

Senior Consultant - Financial Crime

  • Location:


  • Sector:

    Financial Crime

  • Salary:


  • Contact:

    Georgina Housden

  • Contact email:

  • Contact phone:

    020 3778 1252

  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


Our Client

Our client is a start-up consultancy who are experts in financial crime risk management, advising financial services clients. They are currently sitting at 100 total headcount, with a financial crime consultancy team of 9 looking to grow to 20 by the end of next year so it’s a really exciting time to join!

They are seeking Senior Consultants who can hit the ground running with strong financial crime experience within consultancy. This role will lend the consultant a considerable pipeline of work and the ability to develop their skillset across a broad sector of clients.

Main Duties

Key responsibilities for this position will include, but are not limited to:

  • Delivering high-quality client engagements to assess and improve financial crime systems and controls (including s166)

  • Investing financial crime issues including AML, ABC, Sanctions

  • Keeping abreast of regulatory changes, policies and procedures

  • Assist in training

Your Profile

  • 3+ years experience in financial crime

  • Consultancy experience is preferred, with demonstrable commercial acumen

  • Ability to work across different financial services sectors, but banking experience is more desirable as this is the bread and butter of their portfolio of clients

  • Knowledge of relevant financial crime regulations​

Salary: £55,000 - £70,000 + benefits. Hybrid working model on offer, with 1+ days required in the London office.

For more information about this position, please get in touch with Georgina Housden.
Phone: 020 3778 1252
ReferenceCode: 11719

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.