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Game Producer
Pentasia
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Financial Crime (Consultant - Senior Consultant)
Work Model
📍 London, England
Employment
💼 Full-Time Direct
Recruitment Type
🛡️ Direct to HR Pipeline
Role Overview & Responsibilities
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 3-5 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.
Applicants must have at least 3-5 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.
Frequently Asked Questions
How do I apply for the Financial Crime (Consultant - Senior Consultant) position at Plenitude Consulting?
Click the “Apply for this Position” button on this page to submit your details directly to Plenitude Consulting's recruitment pipeline without agency fees or intermediaries.
Is this role eligible for remote work or international relocation?
This position is based in London, England with potential relocation and visa sponsorship considerations for qualified candidates.
Are there any fees to apply through Jobflixs?
No. Jobflixs is 100% free for all job applicants. We strictly prohibit recruitment fees, candidate registration fees, or placement charges.
