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

This is a great opportunity for someone who...