Senior Consultant

eTeam Workforce Limited; Greater London; Hybrid; GBP 50.000 - 66.000; Vollzeit

Zusammenfassung

eTeam Workforce Limited is seeking a Senior Consultant to join the UK FCC Advisory team in London. You will advise on financial crime compliance, AML, sanctions, fraud and related governance for leading financial institutions and fintechs.

The role requires 5+ years of experience and fluency in Spanish and Portuguese, with hybrid on-site work 2–3 days per week in London. The position supports project-based engagements across UK/EU/US regulatory frameworks and offers a dynamic client-focused

Qualifikationen

• 5+ years of relevant work experience.
• Grounding in financial crime compliance and fraud.
• Business competence in Spanish and Portuguese for engagement

Aufgaben

• Develop understanding of business regulation across AML, sanctions, fraud, anti-bribery and corruption, governance and controls.
• Execute work programs via interviews, document review and sample testing.
• Perform end-to-end financial crime assessment activities for financial institutions with accuracy and timeliness.
• Conduct FCC investigations in line with UK, EU and US regulatory requirements.
• Evaluate adherence to internal policy and governance alongside applicable laws.
• Draft reports and presentations communicating findings and conclusions.
• Support on strategic client projects and client offering development.
• Ensure effective communication including reporting; develop relationships with team and stakeholders.
• Work independently or in small teams, with guidance from senior staff, deliver timely results.
• Contribute to project delivery in a fast-paced consulting environment.

Kenntnisse

Financial crime knowledge

Spanish language

Portuguese language

Jobbeschreibung

We are a Global Recruitment specialist that provides support to the clients across EMEA, APAC, US and Canada. We have an excellent job opportunity for you.

Role Title: Senior Consultant
Location: London
Duration: Until 14/12/2026
Pay Rate: £313 per day all inc. (PAYE through Umbrella)
Days on site: 2-3 days, with 2 days/week in the office

Role Description:

• We have an exciting opportunity for a Senior Consultant to join the UK FCC Advisory team based in UK.
• This position forms a vital part of a team that advises the world's leading Financial Institutions and Fintechs on FCC laws, regulations and best practices.
• FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery & Corruption as well as other criminal offences affecting a financial organisation.
• This is a mid-level position, for candidates with 5+ years of relevant work experience.
• Ideal candidates will have a good grounding in financial crime compliance and fraud and experience, strong attention to detail, are motivated, flexible and adaptable and enjoy working in a team-based and client-focused environment.
• Candidates must be business competent Spanish and Portuguese speakers given the nature of the engagement.

Key Responsibilities:

• Develop a professional understanding of business regulation - both consumer and market-facing - including anti-money laundering, sanctions, fraud, anti-bribery and corruption, governance and systems and controls.
• Execute work programs through interviews, review of available documentation and sample-based testing.
• Perform financial crime related end-to-end assessment activities for financial institutions with accuracy and in a timely manner.
• Perform FCC investigations into permissibility of certain activities in line with UK, EU and US regulatory requirements.
• Evaluate adherence to applicable internal policy requirements and governance structures as well as relevant laws and regulations.
• Assist in drafting reports and presentations that articulate the results/conclusions of the review activities.
• Assist on other strategic and tactical client projects to increase client offering.
• Ensure proper and effective communication (including developing reporting) is in place.
• Develop effective working relationships with team members and stakeholders.
• Perform assigned work independently or within a small team, with some guidance, typically reporting to a more senior member of the team, in a timely fashion.

Knowledge & Skills:

• Ability to quickly understand complex processes to identify and evaluate the design and operating effectiveness of key governance, risk management and compliance controls in financial services, large corporates and the public sector.