Associate- Financial Crime in London Area

Job description

Coopman are excited to be working with this specialist Financial Services focused consultancy firm, as they look to add an Associate to their Financial Crime practice. The role will provide exposure to a number of areas of Financial Crime, including AML, Fraud, Bribery & Corruption and more as you work with a range of clients on a number of Financial Crime focused projects.

Responsibilities:

• Support clients with the development of Financial Crime frameworks, by developing policies and procedures
• Provide support to the wider team with administrative tasks as they work thought different projects
• Keep abreast of any developments surrounding Financial Crime regulation, with a real willingness to consistently learn and develop
• Assist with audits, both remotely and onsite with clients, to review their Financial Crime controls and processes
• Build relationships with clients ensuring timely responses to requests and becoming their go to advisor for all Financial Crime related queries

Requirements:

• Educated to Degree level, with a strong ability to analyse and understand regulation
• Professional qualification in Financial Crime a distinct advantage (e.g. ICA Diploma in Financial Crime Prevention)
• Relevant consultancy experience or in-house Financial Crime experience also advantageous
• The ability to work collegiately within a small team
• Strong communication skills, both written and verbally, and competent with a full suite of Microsoft Office tools

You will be joining a thriving team in a growing organisation, with the chance to learn and work alongside some of the most highly respected Financial Crime professionals in Financial Services. The role will be a fantastic gateway for somebody looking to pursue or develop a career in Financial Crime, working with some prestigious clients across a number of sectors. If you're interested in finding out more, please reach out to shane.cassidy@coopman.uk.

As a Certified B Corporation™, we take a different approach to how we do business. Recognised on an international scale as a company that operates for good, we value & incorporate the interests of all of our stakeholders to grow in the most sustainable manner. As a recognised Great Place to Work™, we ensure our workplace is one that fosters professional growth and collaboration.

Extra information

Status

Open

Education Level

Secondary School

Location

London Area

Type of Contract

Part-time jobs

Published at

06-07-2025

Profession type

Accountancy

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English