Financial Crime Advisory

About ACS Operations

ACS Operations is a specialist consultancy providing end-to-end compliance, governance, and financial crime solutions to regulated firms across the banking, fintech, payments, and investment sectors. Our advisory teams support firms in navigating complex regulatory obligations, mitigating financial crime risks, and building resilient control frameworks.

The Role

We are seeking a knowledgeable and solutions-driven Financial Crime Advisory professional to join our growing compliance and risk practice.
You will work directly with a diverse client base, offering expert guidance across anti-money laundering (AML), counter-terrorist financing (CTF), fraud, sanctions, and broader financial crime programmes.

This role is ideal for a confident consultant who can provide strategic insight, conduct complex reviews, and support client-facing regulatory engagement.

Key Responsibilities

• Provide subject matter expertise on AML, CTF, sanctions, and fraud across a variety of client engagements
• Advise on the design, implementation, and optimisation of financial crime compliance frameworks
• Conduct risk assessments, gap analyses, and policy reviews in line with MLR 2017, FATF, FCA Handbook, and other regulatory standards
• Support clients with remediation programmes, Section 166 reviews, and regulatory submissions
• Collaborate with internal colleagues and external stakeholders to develop client-focused, practical solutions
• Keep clients informed of regulatory updates and emerging financial crime risks through tailored guidance
• Deliver workshops, horizon scanning briefings, and internal/external training sessions
• Contribute to business development efforts including proposal drafting and advisory product development
• Engage with senior client stakeholders including MLROs, Heads of Compliance, and board-level committees

What We’re Looking For

• 3–5+ years of experience in financial crime advisory or compliance consultancy
• Deep knowledge of UK AML regulations, JMLSG guidance, POCA, OFSI sanctions, and FATF principles
• Proven ability to advise on risk-based control frameworks and governance oversight
• Experience working in FCA-regulated sectors such as banking, payments, fintech, or investments
• Skilled in stakeholder engagement, with a confident and professional communication style
• Strong analytical and regulatory interpretation skills
• Relevant professional certifications such as ICA Diploma, ACAMS, or equivalent are highly preferred

Why Join ACS Operations?

• Be part of a dynamic and high-impact consultancy delivering cross-sector transformation
• Shape strategic advisory approaches and lead on client initiatives
• Clear progression pathways into specialist or leadership roles
• Continuous professional development and support for certifications
• Competitive salary, flexible hybrid working, and performance-based rewards