Associate Consultant – Financial Crime (Contract)

About the role

Join BeyondFS as an Associate Consultant on a contract basis to help financial institutions strengthen their Financial Crime programmes. You will work alongside client teams to deliver high‑performing AML/KYC solutions and ensure regulatory compliance.

Key responsibilities

• Define and implement governance and reporting frameworks, ensuring regular progress reporting against milestones and developing contingency plans.
• Report on the population of items for remediation within defined timeframes.
• Collaborate with data teams to identify key data elements required for accurate reporting and population management.
• Proactively manage Risks, Actions, Issues and Dependencies (RAID) and run workshops to resolve them.

Required profile

• 6‑10+ years of consulting experience within a recognised management consultancy.
• Deep understanding of delivering and leading consultancy engagements.
• Expertise in client onboarding and lifecycle management, including AML and KYC.
• Strong project and programme management experience working in mixed BeyondFS and client teams.
• Professional, highly organised with exceptional verbal and written communication skills.
• Collaborative, team‑oriented style with no big egos.
• Flexibility to work on‑site in London and travel to Europe for workshops and meetings, with some remote work.

Required skills

• AML
• KYC