Economic Crime Consultant / Senior Consultant

Overview

In this role you help financial crime risk management initiatives for clients, shaping Economic Crime strategy and controls. You will work within the Risk & Compliance practice to assess regulation, implement technology solutions, and lead change programmes. You’ll collaborate with cross-functional teams to translate regulatory requirements into practical system and process changes. This opportunity offers meaningful impact across organisations while developing expert capabilities in a collaborative, growth‑driven environment.

Pay / Benefits

• Generous annual leave (5 weeks)
• Flexible working / hybrid policy
• Corporate Responsibility Days (3 days/year)
• Wellbeing Fund / People Fund
• Profit Share Scheme
• Diversity and Inclusion commitment

Responsibilities

• Assess regulatory and industry best practices to benchmark Economic Crime effectiveness
• Implement or optimise technology solutions for KYC, transaction monitoring, and screening
• Support data quality assessments, ETL, and data visualisation efforts
• Demonstrate knowledge of vendor products used to combat Economic Crime
• Conduct risk assessments and help define mitigation roadmaps
• Design target operating models and implement Economic Crime controls
• Translate regulatory requirements into system, data, process, and control changes
• Lead planning and delivery of Economic Crime change programmes
• Raise visibility of the Economic Crime capability internally and externally

Key requirements

• Strong relationship-building and communication skills
• Experience with SQL, Python, VBA or equivalent
• Experience operating in the Economic Crime consulting space
• Knowledge of current Economic Crime legal and regulatory landscape
• Ability to learn continuously and deliver in a client-facing environment

• relationship building
• communication
• team collaboration
• SQL
• Python
• VBA

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