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!
#J-18808-Ljbffr”, “datePosted”: “2026-05-05”, “hiringOrganization”: { “@type”: “Organization”, “name”: “twenty84”, “sameAs”: “https://uk.whatjobs.com/pub_api__cpl__423712071__4861?utm_campaign=publisher&utm_medium=api&utm_source=4861&geoID=33” }, “jobLocation”: { “@type”: “Place”, “address”: { “@type”: “PostalAddress”, “addressLocality”: “London” } } }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!
#J-18808-Ljbffr…