Consultant - Financial Crime Advisory
Core
Lead the design and implementation of anti-financial crime strategies, controls, and technology solutions for financial services clients, with a specific focus on AML and Sanctions.
Role type
Senior Financial Crime Advisory Consultant
Builds
Strategic anti-financial crime agendas, target operating models, FC control frameworks, and transaction monitoring/screening technology implementations
Domain
Financial Services / Regulatory Compliance / Financial Crime
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Data analytics, FC legal and regulatory landscape knowledge, FC system design and implementation (transaction monitoring, client screening), change programme planning and delivery
Preferred skills
Broad range of FC controls design and testing experience, CAMS certification
Technologies
Transaction monitoring systems, client screening platforms, payment screening tools
Responsibilities
Design and support implementation of FC target operating models; Assess and benchmark FC systems and controls against regulation; Translate regulatory requirements into business and functional requirements; Lead planning and delivery of FC change programmes; Design and lead implementation of FC technology solutions
Seniority
Senior, hands-on IC