Senior Consultant

We are a Global Recruitment specialist that provides support to the clients across EMEA, APAC, US and Canada. We have an excellent job opportunity for you. Role Title: Senior ConsultantLocation: LondonDuration: Until 14/12/2026Pay Rate: £313 per day all inc. (PAYE through Umbrella)Days on site: 2-3 days, with 2 days/week in the office Role Description: We have an exciting opportunity for a Senior Consultant to join the UK FCC Advisory team based in UK. This position forms a vital part of a team that advises the world''s leading Financial Institutions and Fintechs on FCC laws, regulations and best practices. FCC expands beyond Anti-Money Laundering (AML) and Sanctions andamp; Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery andamp; Corruption as well as other criminal offences affecting a financial organisation. This is a mid-level position, for candidates with 5+ years of relevant work experience. Ideal candidates will have a good grounding in financial crime compliance and fraud and experience, strong attention to detail, are motivated, flexible and adaptable and enjoy working in a team-based and client-focused environment. Candidates must be business competent Spanish and Portuguese speakers given the nature of the engagement. Key Responsibilities: Develop a professional understanding of business regulation - both consumer and market-facing - including anti-money laundering, sanctions, fraud, anti-bribery and corruption, governance and systems and ..... full job details .....