u/Akza-3

How can I transition to a financial crime consulting/advisory role? (UK)

I live in London and have 6 years experience in TM (including some fraud) KYC, periodic reviews and little involvement with sanctions, risk assessments, and policy writing mainly in banking and fintech. Currently I work in a transaction monitoring/investigations role.

I’d like to move into consulting within the next year. Aside from doing self education on my part such as learning more about the regs how can I move into consulting without prior consulting experience?

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u/Akza-3 — 6 days ago