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| Job Location | London |
| Education | Not Mentioned |
| Salary | £45,000 - £55,000 per annum |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
Working in this regulatory consultancy you will be supporting clients with AML/ CTF/ Sanctions projects or risk assessments.You will:* Provide high quality written and verbal outputs to our clients on a range of projecttypes.* Projects could include advising on registrations to the FCA for money laundering oversight, writing policies and procedures, building financial crime controls, advising on financial crime tools, managing transformation projects, and conducting audits.* Provide clients with accurate, technical financial crime advice, keeping your knowledge of necessary regulatory requirements up to date.Ideally you will have knowledge of AML and Sanctions - but happy to hear from people with either!