Principal Consultant – Financial Crime
Financial Crime Principal Consultant (SM/AD Equivalent)
Location: Remote mostly
Salary: £90,000 – £125,000 + benefits
A fast-growing consultancy is seeking a Principal Consultant to lead and deliver financial crime advisory and regulatory change projects across financial services. You’ll manage AML, sanctions, KYC, and broader financial crime risk engagements end-to-end, design tailored compliance frameworks, and play a key role in client development and growth initiatives.
Key Responsibilities
- Lead delivery of Financial Crime advisory projects – AML, sanctions, KYC, CTF, customer risk, governance and controls.
- Shape bespoke compliance and regulatory change solutions across financial services clients.
- Manage multiple client engagements end-to-end, including planning, delivery, budgets and stakeholder management.
- Collaborate with senior client stakeholders to interpret regulatory requirements into practical, risk-based solutions.
- Support business development through proposals, thought leadership, presentations, and client relationship building.
- Coach, mentor and lead teams of consultants in delivering high-quality advisory work.
What You’ll Bring
- Strong knowledge of UK financial crime regulation, including AML, sanctions, CDD, onboarding, governance and reporting.
- Experience gained in consulting, financial crime advisory or regulatory change (consultancy/regulator/financial services).
- Strong stakeholder management, client-facing and delivery experience.
- Commercial mindset and proven ability to develop client relationships.
- Excellent communication, analytical thinking, and problem-solving skills.
Why Join?
- Join a fast-growing consultancy during an exciting expansion phase.
- Autonomy, client exposure and real impact from day one.
- Flexible working (mainly remote), unlimited holiday, BUPA medical, training support, and career progression.
