Financial Crime Compliance (Capitex Early Careers Alumni Exclusive)

Exclusive To The Capitex Early Careers Alumni Only.

Job Title: Financial Crime Compliance/Regulatory Compliance Consultant
Location: Remote with potential on-site visits (multiple locations across the UK)
Employment Type: 6 Month Contract with possible extension/transition to permanent

About the Role

We are offering multiple opportunities exclusively for our Capitex Alumni to join a prestigious consultancy project in Financial Crime Compliance (FCC) and Regulatory Compliance. This role is ideal for our bench of professionals with 3-6 months of experience, those who have gone through and completed the Capitex Early Careers internship program under our direct supervision and now have a proven history and track record with us. This is for those who remain passionate about combating financial crime, enhancing compliance frameworks, and supporting high-impact projects in dynamic and complex environments.

As a Financial Crime Compliance/Regulatory Compliance Consultant, you will work closely with our clients across various financial sectors, providing essential insights and actionable solutions to strengthen their FCC programs. This role requires a strong understanding of Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions screening, or other regulatory compliance requirements to support our senior consultants on the project.

Requirements

Key Responsibilities

• Conduct FCC Reviews: Perform in-depth reviews of client policies, processes, and controls across AML, KYC, transaction monitoring, and sanctions screening.
• Identify and Mitigate Risks: Identify potential financial crime risks, provide expert guidance on risk mitigation, and implement corrective actions to strengthen compliance programs.
• Data Analysis and Reporting: Analyze transaction data, alerts, and reports to identify trends or patterns indicative of financial crime; compile findings and recommendations in detailed reports.
• Remediation Projects: Support client projects in FCC remediation, conducting KYC updates, and resolving backlogs of high-risk cases to meet regulatory standards.
• Stakeholder Collaboration: Work closely with client teams, project managers, and stakeholders to ensure successful project execution and to address FCC-related inquiries.
• Regulatory Compliance Advisory: Stay current on regulatory changes and industry best practices, advising clients on compliance requirements and implications for their business operations.

Skills and Qualifications

• Education: Capitex Early Careers Financial Crime Compliance Signature Internship Program
• Experience: 3-6 months experience/track record in financial crime/compliance under Capitex direct supervision
• Technical Knowledge: Strong knowledge of AML, KYC, sanctions, transaction monitoring, and financial crime regulations in key jurisdictions.
• Communication: Excellent written and verbal communication skills, with the ability to present complex concepts clearly to both technical and non-technical stakeholders.
• Problem-Solving: Demonstrated ability to use your own initiative to resolve issues effectively and to adapt to changing regulatory landscapes and project needs.

Benefits

Why Join Capitex?

• Exclusive Projects: Work on high-profile projects with top-tier clients.
• Professional Development: Gain invaluable real-world experience in financial crime compliance, alongside mentoring from industry experts.
• Networking Opportunities: Collaborate with other skilled Capitex Alumni and enhance your professional network.
• Impact: Play a pivotal role in strengthening compliance frameworks, combating financial crime, and protecting organizations from regulatory risks.

Application Process:
To apply, please ensure your CV is updated and optimized according to our guidelines in the Capitex Early Careers LinkedIn Group and submit your application here.

We will review applications and prioritize candidates for interviews starting next week.

We look forward to welcoming motivated and skilled alumni to this exciting opportunity to make a real difference in financial crime compliance!