Financial Crime, Consultant, Senior Consultant Financial Crime, Consultant, Senior Consultant …

Plenitude Consulting Ltd
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
Competitive
Plenitude Consulting Ltd
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
Competitive
Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance.

With a HQ in London, a supporting office in Paris and other long term international engagements we are keen to speak with talented individuals with a consulting background in Financial Crime.   

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

Applicants must have at least 2 years Financial Crime Compliance (FCC) experience (gained at a FCC firm or regulatory authority) with expertise across one or more of the following areas: Anti-Money Laundering/Counter Terrorist Financing, Economic Sanctions, Anti-Bribery and Corruption, Fraud and Prevention of Tax Evasion. 

We offer a very competitive compensation package consisting of base salary, performance related bonus, training allowance, pension, life and medical cover.

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