Financial Crime Senior Consultant

Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. To support our growth plans and strong pipeline of client engagements, we are keen to attract talented individuals with a proven consulting background in Financial Crime Compliance (FCC).

Applicants must have at least 5 years continuous FCC experience gained within consulting with expertise across one or more of the following 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.

For the right candidate we offer a very competitive compensation package consisting of base salary, performance related bonus, training allowance, pension, and 3 x life and family medical cover.

Equal Opportunities Employer: Here at Plenitude Consulting we take great pride in being an Equal Opportunities Employer. We ensure fair treatment of staff and are committed to delivering diversity and championing real inclusivity throughout the business. We do not discriminate on the basis of race, colour, religion or belief, sex, age, national origin, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws.

Safe Working Environment: We want to create a safe working environment for all our staff members, one that reflects diversity, inclusion, integrity, and respect. It's important that our environment not only protects our staff but is inclusive of all.

Data Protection: The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, confidential malpractice, and other seriously improper conduct. If any of these are detected, you could be refused certain services or employment. Your personal information will also be used to verify your identity. Further details of how your information will be used by us and Cifas, and your data protection rights, can be requested from .