Join Us – Become a Financial Crimes Consultant

Become a Financial Crimes Consulting Group Consultant

Financial Crimes Consulting Group consultants and interim executives are a highly select group of senior level executives who have a demonstrated track record of achieving superior results in the field of financial crimes compliance, prevention and investigation. They are passionately interested in new opportunities and solving challenging financial crimes related business problems. Their experience spans multiple companies and multiple transformation initiatives. They will have a track record of taking initiative, are organizationally aware, with excellent project management and communication skills. They are experienced, highly qualified, hands-on and pragmatic executives with the skills and abilities to deliver an immediate and lasting impact to their clients.

Becoming a Financial Crimes Consulting Group consultant is not for everyone. We vet all candidates very thoroughly.

Who are Financial Crimes Consulting Group Consultants
  • They have chosen the fight against financial crimes and illicit financial flows as a career path and are committed to deploy their knowledge, talent and experience to rapidly resolve variety of related issues in a variety of environments.
  • They generally have over 15 years of relevant experience.
  • They are comfortable with being a ‘hands-on’ leader. They are action-oriented individuals who know how to get the job done without necessarily relying on a large staff.
  • They typically have a particular area of deep expertise supplemented by broad business knowledge.
  • They are rapidly available. We generally go from client contact to start of an engagement in two to three weeks.
  • They are flexible and ready to be deployed anywhere in the world for up to 9 months. While some of our assignments are short-term and measured in days, they typically range from 3 to 9 months.
  • Simply put, our experts have to be proven leaders with a history of results and a proactive attitude.
For the right person we offer
  • Challenging projects with the opportunity to make a significant impact.
  • Advisory support: an experienced management team that won’t tell you how to do your job, but will act as a sounding board to ensure mutual success.
  • Attractive compensation: a competitive salary plus an attractive benefits package including expatriation and family allowances, a comprehensive medical and social scheme, and a pension plan.
If you are interested in becoming a Financial Crimes Consulting Group consultant:
  • Submit your application through the form below or by email to
  • We will review your submission and respond within few days.
  • We will arrange a phone interview for potential candidates.
  • For candidates that pass the initial screening, we will arrange an in-person interview with one or more of our Partners.
Submit your CV

Send your CV to or contact us through the form below:

  • 3 + 17 =