Financial Crime (Consultant - Senior Consultant)

Executive Mandate Specification

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 3-5 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. Some engagements will require international travel so flexibility is a must.

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 very competitive compensation package consisting of base salary, performance related bonus, training allowance, pension, 3 x life and family medical cover.

Statutory Executive Benefits & Governance

• Executive Health, Vision & Dental Coverage with Global Provider Options
• Corporate Pension Auto-Enrolment / 401(k) Retirement Plan with Fiduciary Matching
• Annual Discretionary Performance Incentive & Long-Term Equity Participation
• Executive Leave Allotment, Statutory Holidays & Dedicated Health Care Reserves
• US Department of Labor & E-Verify Work Authorization Sponsorship