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Financial Crime Consultant / SME - City, London, United Kingdom,

Financial Crime Consultant /SME

Start: Asap - no more than 2 weeks notice

Duration: 3 months - possible extension dependant on progress

Location: London - Paddington area

About the opportunity

Financial Crime SME role for the new SME/Micro Business arm of a well known UK Bank / Building Society.

Specifically, they are carving out a new Digital Business to rival various 'app based' options by competitors for small business on the market.

It will be an opportunity to be involved in a green-field, digital project at well-known bank in the UK., that will revolutionise their product offering for small business'.


  • Identify, assesses and manage financial crime risks related to "micro-business customers" and ensure the bank complies with legislation and regulation.
  • Lead project risk and control assessments; be the contact point for assigned business areas or corporate projects
  • Evaluate and advise on Financial Crimes Compliance for Business banking and look-into controls such as escalation processes, documentation of policies and procedures, reporting, list screening, regulatory change management, governance frameworks.
  • Researching with the ability to assimilate complex information and produce high quality documentation / reporting to relevant financial risk forums, projects, and Senior Management
  • Creating a Risk appetite document/ framework for the new business unit.

To apply you must have:

  • Multiple years background within financial crime, specifically within Business/corporate banking & fintech /Digital banking. (Ideally SME business').
  • SME level knowledge of AML & Fraud.
  • Demonstrable financial crime advisory & Financial Crime Controls experience.


Degree (ideal)

Financial Crime qualification such as ICA/ACAMS (ideal)

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.