Financial Crime Senior Consultant

2 days ago

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Plenitude Consulting

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Inform. Prepare. Transform.

Management Consultancy • Financial Crime Compliance • AML • Sanctions • anti-bribery and corruption

51 - 200

💰 Private Equity Round on 2022-07

Description

• Plenitude is a niche consultancy • Specialising in Financial Crime Risk and Compliance • Work solely on FCC engagements • Focus on regulatory obligations and reducing financial crime risk exposure

Requirements

• At least 5 years continuous FCC experience • Consulting expertise • Knowledge in Anti-Money Laundering/Counter Terrorist Financing, Economic Sanctions, Anti-Bribery and Corruption, Fraud, Prevention of Tax Evasion, and Cryptoassets

Benefits

• Competitive compensation package • Base salary • Performance related bonus • Training allowance • Pension • 3 x life and family medical cover