Senior Consultant – Global Financial Crime Advisory; ES/PT
Listed on 2026-11-02
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Finance & Banking
Financial Advisor / Consultant, Financial Crime, Regulatory Compliance Specialist
eTeam Workforce Limited is seeking a Senior Consultant to join the UK FCC Advisory team in London. You will advise on financial crime compliance, AML, sanctions, fraud and related governance for leading financial institutions and fintechs.
The role requires 5+ years of experience and fluency in Spanish and Portuguese, with hybrid on-site work 2–3 days per week in London. The position supports project-based engagements across UK/EU/US regulatory frameworks and offers a dynamic client-focused
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