Financial Crime Compliance Consultant
1 day ago
At Plenitude Consulting, we are seeking a talented Financial Crime Compliance Consultant to support our growth plans and strong pipeline of client engagements. As a seasoned professional with at least 5 years continuous FCC experience gained within consulting, you will bring expertise across one or more 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. Our competitive compensation package consists of a base salary, performance related bonus, training allowance, pension, 3 xlife and family medical cover. Estimated annual salary is around £80,000 - £100,000 based on your skills and experience.
Job Description:
- Support clients in implementing effective Financial Crime Compliance solutions
- Develop and maintain relationships with key stakeholders
- Stay up-to-date with regulatory requirements and industry developments
Required Skills and Qualifications:
- Proven consulting background in Financial Crime Compliance
- Minimum 5 years continuous FCC experience
- Expertise in Anti-Money Laundering/Counter Terrorist Financing, Economic Sanctions, Anti-Bribery and Corruption, Fraud, Prevention of Tax Evasion and Cryptoassets
Benefits:
- Competitive compensation package
- Ongoing training and development opportunities
- A supportive and collaborative team environment
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