Financial Crime Senior Consultant

Plenitude Consulting; London; On-site; GBP 50,000 - 90,000; Full time

Job summary

An established industry player is seeking talented individuals to join their team in Financial Crime Compliance. This role offers the chance to work exclusively on FCC engagements with top financial institutions, including banks and investment firms. With a strong emphasis on diversity and inclusivity, the company is committed to creating a safe working environment. The right candidate will be rewarded with a competitive compensation package, including salary, bonuses, and comprehensive benefits. If you have a proven consulting background in Financial Crime Compliance, this opportunity could be the perfect fit for you.

Benefits

Performance-related bonus

Training allowance

Pension

Life and family medical cover

Qualifications

• At least 5 years of continuous FCC experience in consulting.
• Expertise in areas such as AML, CTF, and fraud prevention.

Responsibilities

• Support growth plans and client engagements in FCC.
• Work with leading financial institutions across various sectors.

Skills

Anti-Money Laundering

Counter Terrorist Financing

Economic Sanctions

Anti-Bribery and Corruption

Fraud Prevention

Prevention of Tax Evasion

Cryptoassets

Job description

Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. To support our growth plans and strong pipeline of client engagements, we are keen to attract talented individuals with a proven consulting background in Financial Crime Compliance (FCC).

Applicants must have at least 5 years continuous FCC experience gained within consulting with expertise across one or more of the following areas: Anti-Money Laundering/Counter Terrorist Financing, Economic Sanctions, Anti-Bribery and Corruption, Fraud, Prevention of Tax Evasion and Cryptoassets.

We offer the opportunity to work solely on FCC engagements with leading financial institutions across banking, insurance, investment management and cryptoasset firms.

For the right candidate we offer a very competitive compensation package consisting of base salary, performance related bonus, training allowance, pension, and 3 x life and family medical cover.

Equal Opportunities Employer: Here at Plenitude Consulting we take great pride in being an Equal Opportunities Employer. We ensure fair treatment of staff and are committed to delivering diversity and championing real inclusivity throughout the business. We do not discriminate on the basis of race, colour, religion or belief, sex, age, national origin, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws.

Safe Working Environment: We want to create a safe working environment for all our staff members, one that reflects diversity, inclusion, integrity, and respect. It’s important that our environment not only protects our staff but is inclusive of all.

Data Protection: The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, confidential malpractice, and other seriously improper conduct. If any of these are detected, you could be refused certain services or employment. Your personal information will also be used to verify your identity. Further details of how your information will be used by us and Cifas, and your data protection rights, can be requested from [e-mail].