Associate Director, Financial Crime (Fraud) FINTRAIL

The Associate Director, Financial Crime (Fraud) FINTRAIL role leads fraud-focused advisory engagements across the financial crime spectrum, partnering with fraud leaders, risk teams, and senior stakeholders to assess fraud and financial crime risk, review and enhance control frameworks, and support remediation activity.

Requirements

• Senior Manager/Supervisor
• Strong fraud subject matter expertise
• Regulatory awareness
• Ability to translate complex fraud risks into clear, pragmatic recommendations
• Strong understanding of financial crime regulations in the UK, EU, and other countries
• Solid experience in a related role from another consultancy or internal roles at a financial institution
• Ability to work independently with clients, manage project workstreams, and deliver quality outcomes
• Excellent communication skills — able to explain technical insights to business stakeholders
• Challenger mindset, keen to think creatively and challenge industry norms
• Adaptability and enjoyment of varied consultancy work

Benefits

• Competitive salary
• Chance to develop and grow professionally
• Fast-paced environment with a relatively flat structure and a speak-up culture
• Inclusive environment actively promoting diversity and inclusion
• Equal opportunities employer