Financial crime advisory

Job description

Financial Crime Advisory

£85,000+

3 days a week in London, 2 from home

This firm have recently appointed a new MLRO and we are on the hunt for someone to help support them in their role.

This is a true advisory role. You will be work on escalations from the 1LOD, risk assessments and front office advisory.

You should be able to think on your feet, know the products, regulation and offer advice in a commercial context.

Relationships are at the forefront of this role.

Please email me a CV with the below to jessica@fincselect.com

• 5+ years in financial crime 2LOD advisory
• Ability to interpret complex situations communicate advice effectively.
• Advanced level of knowledge in financial crime risk in payments, crypto or commodities.

Extra information

Status

Open

Education Level

Secondary School

Location

England

Type of Contract

Full-time jobs

Published at

15-01-2026

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