Summary: The Financial Crime Compliance/Regulatory Compliance Consultant role is exclusively available for Capitex Early Careers Alumni, focusing on combating financial crime and enhancing compliance frameworks within a prestigious consultancy project. This position involves working closely with clients in various financial sectors to provide insights and solutions for strengthening their Financial Crime Compliance (FCC) programs. Candidates should possess a strong understanding of regulatory compliance requirements, including Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. The role is remote with potential on-site visits across multiple UK locations.

Key Responsibilities:

• Conduct FCC Reviews: Perform in-depth reviews of client policies, processes, and controls across AML, KYC, transaction monitoring, and sanctions screening.
• Identify and Mitigate Risks: Identify potential financial crime risks, provide expert guidance on risk mitigation, and implement corrective actions to strengthen compliance programs.
• Data Analysis and Reporting: Analyze transaction data, alerts, and reports to identify trends or patterns indicative of financial crime; compile findings and recommendations in detailed reports.
• Remediation Projects: Support client projects in FCC remediation, conducting KYC updates, and resolving backlogs of high-risk cases to meet regulatory standards.
• Stakeholder Collaboration: Work closely with client teams, project managers, and stakeholders to ensure successful project execution and to address FCC-related inquiries.
• Regulatory Compliance Advisory: Stay current on regulatory changes and industry best practices, advising clients on compliance requirements and implications for their business operations.

Key Skills:

• Education: ICA (International Compliance Association) certification and the Capitex Early Careers Certification.
• Experience: 3-6 months experience in financial crime/compliance.
• Technical Knowledge: Strong knowledge of AML, KYC, sanctions, transaction monitoring, and financial crime regulations in key jurisdictions.
• Communication: Excellent written and verbal communication skills, with the ability to present complex concepts clearly to both technical and non-technical stakeholders.
• Problem-Solving: Demonstrated ability to use your own initiative to resolve issues effectively and to adapt to changing regulatory landscapes and project needs.

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other