Senior Consultant, Financial Crime FINTRAIL
CosegicLondon, England, United Kingdom
Posted February 12, 2026
Full Time
About the Company
FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors.
Job Description
Senior Consultant, Financial Crime FINTRAIL job description: Manage and perform consultancy projects, conduct business development, and support internal operations. Background in financial crime prevention and experience in AML regulations required.
Requirements
- Solid experience in financial crime within a financial institution or a financial crime-focused consultancy team.
- Broad knowledge of financial crime threat areas and programme controls.
- Experience in managing and delivering projects end-to-end.
- Knowledge of the UK and the EU AML and financial crime regulations.
- Excellent organisational skills and time management.
- Adaptable and enjoys the varied nature of consultancy work.
Benefits
- Competitive salary and benefits
- Chance to develop and grow professionally
- Start-up environment with a relatively flat structure
- Inclusive environment promoting diversity and inclusion
