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Financial Crime Consultant / Business Analyst (London)

As an SME and Business Analyst within GreySpark’s regulatory change advisory team, specialising in Financial Crime, AML and KYC you will have the opportunity to further develop your skills by working on a range of projects and engagements with our clients.  Our clients look to GreySpark for support and advice on strategic and operational changes – due to regulatory change, market structure change or due to other business drivers.

What we offer

At GreySpark Partners, you are empowered to take ownership of your work and intellectual development and to build a network that will further your career ambitions.  We offer a clearly defined career path and apply a meritocratic process in promoting the next tranche of leaders in our growing firm. You will have the opportunity to work in a team-focused, dynamic business that recognises success.

Responsibilities

To lead client engagements and operate as part of a team.  As an SME and consultant in Financial Crime and the regulations related to Financial Crime such as Anti-money Laundering directive v5 (AMLD5), you will be advising clients on adherence to best practices related to Financial Crime and AML, and supporting the implementation of regulatory change.

Skills & Qualities

The ideal candidate will need functional and/or practical experience of working within a Financial Crime’s team, and a strong awareness of the regulatory environment within which it operates, and the industry bodies that provide guidance such as JMLSG. Above all, we look for:

  • Entrepreneurial spirit, personal and professional integrity and a desire to obtain excellence
  • Strong interest in financial markets
  • Track record of consistent client-focused delivery
  • History of learning and self-improvement
  • Flexibility to work on client site and work on a variety of projects of varying scale

Qualifications

University degree educated

To find out more about the role please contact our Talent Acquisition Team
Email: careers-uk@greyspark.com

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