An opportunity for a senior financial crime consultant to join us at an exciting time, that includes growth in key sectors including payment services and cryptocurrency and the continued development of our regtech due diligence and onboarding services. You will be a specialist in the application of regulations and experienced advising and delivering client solutions. Using your creativity you will help us shape new and innovative consultancy and regtech enabled services and grow our financial crime practice.

You’ll be joining one of the UK's leading providers of compliance consultancy and regtech services. An award winning company that helps firms that are subject to regulation by the Financial Conduct Authority or the Prudential Regulation Authority to become authorised, manage their ongoing compliance and regulatory obligations and empower their staff with focused compliance training. In the past three years we’ve experienced over 30% growth year on year and we have more than 800 clients relying on our ongoing compliance support and guidance.


If you are seeking new challenges and the opportunity to broaden your career, Compliancy Services may be the perfect fit. A 'subject matter expert' in financial crime you will have at least five years consultancy experience with in depth knowledge of the latest regulations and a proven business development track record possibly gained working in a larger consultancy.

It is likely you are seeking your next challenge within a flexible working and supportive environment. The chance to broaden your skills, be more engaged with the regulators and clients, have greater autonomy and more exposure to technology that is changing the compliance sector.

As a senior consultant, you will be responsible for the development of new and existing client relationships. With regular 'C' suite and regulator engagement, you'll be using your creativity and knowledge to develop new consultancy and regtech services and market strategies. Enjoying high levels of personal development and empowerment will provide the perfect opportunity for you to showcase your talents and make a real difference to our clients and the growth of our firm. 


  • The ‘go to’ financial crime specialist, providing advice and demonstrating the highest levels of technical expertise directly to clients and to colleagues

  • Using your knowledge, develop consultancy services and market strategies that help us achieve profitable growth

  • Retain and develop existing clients and help us win new ones

  • Develop and deliver training workshops to support internal development of employees and external client training

  • Work with our Head of RegTech to enhance our onboarding, due diligence and AML regtech service offering


  • High levels of empowerment with the opportunity to make a real difference to our firm and our clients

  • An enviable client base and exposure to varied and challenging projects in a supportive environment

  • A diverse and inclusive team that set high standards, pull together to make it happen and never settle for the status quo

  • Opportunities to grow and develop your career, making the most of your talent

  • A highly competitive salary with a range of other benefits including health cash plans, a pension scheme and private health care


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