Senior Consultant – Global Financial Crime Advisory (ES/PT)

Senior Consultant – Global Financial Crime Advisory (ES/PT)

Full-Time On-site
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eTeam Workforce Limited is seeking a Senior Consultant to join the UK FCC Advisory team in London. You will advise on financial crime compliance, AML, sanctions, fraud and related governance for leading financial institutions and fintechs.

The role requires 5+ years of experience and fluency in Spanish and Portuguese, with hybrid on-site work 2–3 days per week in London. The position supports project-based engagements across UK/EU/US regulatory frameworks and offers a dynamic client-focused

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Senior Consultant – Global Financial Crime Advisory (ES/PT) employer: eTeam Workforce Limited

As a leading Global Recruitment specialist, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Located in Telford, our team enjoys the flexibility of a hybrid work model, allowing for a balanced approach to professional and personal life while engaging with cutting-edge data technologies. We offer competitive benefits and a collaborative environment where innovative ideas are encouraged, making us an excellent employer for those seeking meaningful and rewarding careers in IT Data Architecture.

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Contact Details:

eTeam Workforce Limited Recruitment Team