Financial Crime Senior Consultant

Financial Crime Senior Consultant

Competitive package, bonus, benefits suite

London (Hybrid)

A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team.

They have a strong reputation in the market, excellent people, and clear plans for growth. It offers a strong platform for someone looking to build their career in financial crime advisory.

The role will focus on delivering client-facing financial crime projects, particularly across:

• AML / CTF


• Sanctions


• Anti-Bribery & Corruption

You’ll be working closely with a wide range of clients, supporting on:

• FCA authorisations


• Reviewing and enhancing policies and frameworks


• Audit, assurance and compliance monitoring reviews


• Financial crime control framework design and remediation

Thi...