City of London, England, United Kingdom · On-site
As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions -- we have a cl…
Skills: Financial crime prevention, AML, Sanctions, Fraud, Anti-bribery
City of London, England, United Kingdom · On-site
Job title: Global Markets Compliance Job Type: Temporary (PAYE) Contract Duration: 6 Months Department: Compliance Location: London Company overview Nomura is a financial services group with an integrated global network.…
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Chelmsford, England, United Kingdom · Hybrid
As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions -- we have a cl…
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City of London, England, United Kingdom · On-site
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · On-site
Job Title: Stress Testing Associate Corporate Title: Associate Department: Risk Location: London Company overview Nomura is a financial services group with an integrated global network. By connecting markets East & West,…
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City of London, England, United Kingdom · Hybrid
About Equals Equals is the next-generation global money movement platform built for exceptional businesses operating across borders. We bring international payments, embedded finance, and more together into a single conn…
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · Hybrid
Job Description What is the opportunity? We have a fantastic opportunity available for a Wealth Paraplanner to join our London office on a permanent basis. This role is designed for someone eager to drive impact in a col…
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City of London, England, United Kingdom · Hybrid
Job Description What is the opportunity? We are offering an exciting opportunity to join RBC Wealth Management Europe (WME) as Business Risk Analyst in our dedicated Consumer Duty & Product Governance Team. At the heart …
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · Hybrid
Purpose of the Role A senior role within the cleaning operations team, the Snr Area Manager role is to act as a support to the Director Workforce+ Cleaning. The purpose of the role is to drive excellence within the clean…
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City of London, England, United Kingdom · On-site
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · On-site
Overview The Firm Montagu Evans is a UK property consultancy that helps clients unlock value from complexity, because that’s where the most meaningful opportunities live. Our purpose is to bring clarity, creativity, and …
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City of London, England, United Kingdom · On-site
J.P. Morgan is a global leader in asset and wealth management services. The Asset Management line of business serves institutional, ultra-high net worth, high net worth and retail clients through its Global Investment Ma…
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City of London, England, United Kingdom · On-site
The Commercial Insurance (CI) Portfolio Insights Leader is responsible for delivering actionable insights to decision-makers including Portfolio Management, Line of Business, Industry Practice, Region, and other leaders …
Skills: Business Acumen, Portfolio Management, Data Analysis, Property & Casualty Insurance, Statistical Analysis
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The Managing Consultant will lead financial crime advisory engagements and manage project workstreams to deliver practical, risk-based solutions for clients. They will also build effective client relationships, support business development, and coach junior team members to foster professional growth.
Candidates must have significant experience in financial crime prevention within professional services or regulatory environments. Strong technical knowledge of AML, sanctions, and fraud regulations, combined with proven project delivery and stakeholder management skills, is required.
Make an Impact at RSM UK
There has never been a more exciting time to join RSM’s digitally led Forensic practice. As this area continues to grow, we are expanding our Financial Crime Advisory capability and offering the opportunity to take on a hands-on Managing Consultant role within a dynamic and ambitious team.
Our Financial Crime Advisory team supports clients across financial services and other regulated sectors, combining technical expertise with commercial insight to help organisations assess, strengthen and transform their financial crime frameworks, systems and controls.
As a Managing Consultant in our Financial Crime Advisory team, you will play a central role in delivering client engagements, leading workstreams and managing teams to provide practical, risk-based solutions to financial crime challenges. You will work closely with senior client stakeholders while supporting business development, proposition development and the continued growth of the practice.
You'll make an impact by:
What we are looking for:
You will be an experienced financial crime professional with a strong track record of delivering advisory projects and helping organisations strengthen their financial crime systems and controls. You will bring strong technical knowledge, project delivery experience and the ability to manage competing priorities, build client relationships and support junior colleagues.
Here’s what we’re looking for in our ideal candidate:
What we can offer you:
We recognise that our people are our most important assets. That’s why we offer a flexible reward and benefits package that will help you have fulfilling experience, both in and out of work.
Leading provider of audit, tax & consulting services. Experience the power of being understood.
As a leading global network, we share skills, insight and resources, as well as a client-centric approach that’s based on a deep understanding of business. This is how we empower our clients and people to move forward with confidence. This is The Power of Being Understood.
Offices: 25 Farringdon Street, London, EC4A 4AB, GB · 52–54 Queen’s Road, Aberdeen, Aberdeenshire AB15 4YE, GB · Number One Lanyon Quay, Belfast, Northern Ireland BT1 3LG, GB · Temple Row, Birmingham, West Midlands B2 5AF, GB · 55-61 Victoria Street, Bristol, Bristol BS1 6AD, GB
