Financial Crime Senior Consultant

Overview

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.

Responsibilities

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:

• 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 enjoys working in an external-facing, advisory environment, or feels they would thrive in one.

Qualifications

• Experience in financial crime compliance (AML, sanctions, ABC)
• Ideally prior consultancy experience
• Alternatively, strong 2nd line advisory experience with exposure to projects/transformation and/or assurance work
• Ability to translate regulation into practical, client-ready solutions

If you are interested in a business that offers real variety, exposure, and the chance to work alongside high-calibre professionals apply here!

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