Financial Crime Compliance Senior Consultant

London, England, United Kingdom

12/18/2024

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.

Some engagements will require international travel so flexibility is a must.

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 very competitive compensation package consisting of base salary, performance related bonus, training allowance, pension, 3 x life and family medical cover.

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.

We want to create a safe working environment for all our staff members, one that reflects diversity, inclusion, integrity, and respect. Its important that our environment not only protects our staff but is inclusive of all.