Financial Crime Senior Consultant

Financial Crime Senior Consultant

Competitive package, bonus, benefits suite

London (Hybrid)

A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Crime team.

They have a strong reputation in the market, excellent people, and clear plans for growth. It offers a strong platform for someone looking to build their career in financial crime advisory.

The role will focus on delivering client-facing financial crime projects, particularly across:

• AML / CTF
• Sanctions
• Anti-Bribery & Corruption

You’ll be working closely with a wide range of clients, supporting on:

• FCA authorisations
• Reviewing and enhancing policies and frameworks
• Audit, assurance and compliance monitoring reviews
• Financial crime control framework design and remediation

This is a great opportunity for someone who enjoys working in an external-facing, advisory environment, or feels they would thrive in one.

• Experience in financial crime compliance (AML, sanctions, ABC)
• Ideally prior consultancy experience
• Alternatively, strong 2nd line advisory experience with exposure to projects/transformation and/or assurance work
• Ability to translate regulation into practical, client-ready solutions

If you are interested in a business that offers real variety, exposure, and the chance to work alongside high-calibre professionals apply here!

Butler Rose is committed to equality in the workplace and is an equal opportunity employer.
Butler Rose Ltd is acting as an Employment Business in relation to this vacancy.