Interim Financial Crime Consultant

Summary: The Interim Financial Crime Consultant role within Grant Thornton’s Agile Talent Community involves working on a project basis to support clients in navigating regulatory changes in the financial services sector. The position emphasizes the importance of financial crime expertise, particularly within the insurance sector, and offers opportunities for professional development and engagement within a supportive community. Consultants will have the flexibility to choose projects that align with their skills and interests while contributing to the Regulatory Advisory team.

Key Responsibilities:

• Provide financial crime advice to businesses within the insurance sector.
• Conduct financial crime alert screening and analysis.
• Support clients in understanding and navigating UK regulatory frameworks related to financial crime.
• Collaborate with internal teams on short to medium-term assignments.

Key Skills:

• Demonstrable financial crime experience in the insurance sector.
• Strong understanding of AML and sanction regulatory frameworks.
• Excellent verbal and written communication skills.
• Ability to provide financial crime advice effectively.

Salary (Rate): undetermined

City: London Area

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other