Find More Than 10K+
United Kingdom Jobs

Forensic & Litigation Consulting

Financial Crime Compliance

Who We Are

FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are a direct reflection of the ambition, energy, and commitment of our talented professionals across the globe to make a positive impact for our clients and communities.

At FTI Consulting, you'll be inspired and empowered to make an impact on headline matters that change history. Working side by side with the world's leading experts in your field, you'll be surrounded by an open collaborative culture that embraces diversity, recognition, professional development and most importantly, you.

There's never been a more exciting time to join FTI Consulting and this is where you will do the most exciting and fulfilling work of your career.

Are you ready to make an impact?

About the Role

The Financial Crime Compliance team at FTI Consulting is an internationally recognised leader in providing financial crime-related services, including Anti-Money Laundering ("AML") /Counter Terrorist Financing ("CTF"), Anti-Bribery and Corruption ("ABC") and Fraud advice and services to clients from a variety of industries.

We sit within FTI Consulting's Forensic and Litigation Consulting segment, and work collaboratively with a range of teams including forensic investigations, data and analytics, and technology.

We work with banks, payment providers, asset managers, fintechs and other regulated businesses in the UK and around the world. We have particular expertise in working with internal and external counsel, regulators and boards of directors and senior managers in a wide range of industries. The projects we work on require us to address issues which often have a critical impact on businesses, consumers and the wider economy.

What You Will Do

As a Consultant in the Financial Crime Compliance team, you will be exposed to a broad range of financial crime, AML/CTF, ABC and fraud work from day one, while at the same time following the team's in-house learning and development programme, which includes studying for a relevant financial crime related professional qualification, tailored to the needs of the function and your areas of interest.

The kind of work you do will be project-specific, but your role will likely include the following:

• Assist in the delivery of financial crime client projects, including such areas as risk assessment, gap analysis against regulatory requirements, and design and implementation of enhanced policies, systems and controls

• Track and support the resolution of issues, problems and differences across a range of business or client-related matters

• Support interactions with regulators and develop an understanding of regulatory developments and their impact on clients and potential new clients

• Build a passion for the industry and a desire to develop cutting-edge knowledge about financial crime and technology

• Attend project meetings with clients and their internal and external legal advisers and other key stakeholders

• Support pitch proposals, learn to manage Request for Proposals and develop the skills to present ideas and recommendations to clients

• Ensure all work undertaken by FTI professional is in line with FTI's values and Code of Ethics

• Travel as required to client sites and other FTI offices.

How You Will Grow

You will have the opportunity to apply your skills and intelligence to real-world financial and business issues, which will help develop you into an industry-expert consultant. You will collaborate with team members on project design, perform research and develop insights and conclusions.

We can also offer you:

• Support through your chosen financial crime related professional qualification

• Access to our comprehensive in-house learning and development programme

• The chance to be part of interesting and stimulating projects that will develop your technical and professional capabilities, including secondments to our clients in both the public and private sector

• The opportunity to work on assignments abroad or in collaboration with other members of our global team

• A well-defined career path with regular appraisals and professional guidance. What You Will Need to Succeed
  

Candidates will have the ability to identify key issues, think creatively and to work as part of a team

• 
  
  
Excellent academic qualifications (at least a 2:1 degree/predicted)

• 
  
  
Good analytical skills and the ability to effectively prioritise and manage delivery of multiple tasks

• 
  
  
An eye for detail and an inquisitive nature, coupled with a clear belief in honesty and integrity

• 
  
  
• Language skills are advantageous but not essential.
  
  Our Benefits
  
  Our goal is to support the well-being of you and your families-physically, emotionally, and financially. We offer market competitive benefits (including pension), supplemented by 15 flexible benefits, to meet your needs. These include health, lifestyle and family friendly options. We also offer professional development programme, wellness, recognition, community volunteering initiatives, and flexible/hybrid working arrangements.
  
  About FTI
  
  
  
  
  FTI Consulting is a global business advisory firm dedicated to helping clients with their most significant opportunities and challenges. With more than 7, 600 employees located in 31 countries, our broad and diverse bench of award-winning experts advise their clients when they are facing their most significant opportunities and challenges. At FTI Consulting, we embrace, cultivate and maintain a culture of diversity, inclusion & belonging, which are fundamental components to our core values. FTI Consulting is publicly traded on the New York Stock Exchange and has been named the #1 Professional Services Firm on Forbes List of America's Best Employers and the best firm to work for by Consulting Magazine . For more information, visit www.fticonsulting.com and connect with us on Instagram and LinkedIn .
  
  FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.