Financial Crime Consultant
Core
Support clients in understanding, managing, and mitigating financial crime risks across money laundering, sanctions, fraud, bribery, and corruption.
Role type
Financial Crime Consultant (Advisory & Transformation)
Builds
Financial crime frameworks, policies, standards, operating models, and practical solutions for financial institutions and public sector bodies.
Domain
Financial Services / Regulatory Compliance / Economic Crime
Deliverable
client delivery
Required skills
Financial crime risk assessment, regulatory framework knowledge, policy and procedure design, research and analysis, stakeholder management, report writing, workshop facilitation
Preferred skills
Regulatory review experience, transformation program experience, UK financial crime regulations knowledge, financial crime technology/analytics understanding, professional qualifications (ICAI, ACAMS, CFE)
Technologies
Financial crime technology and analytics solutions
Responsibilities
Support delivery of financial crime advisory and transformation engagements; Assess financial crime risks and control frameworks; Review and develop policies, standards, and governance arrangements; Conduct research on regulation and emerging risks; Support risk assessments and gap analyses; Design operating models and processes; Produce client reports and presentations; Facilitate client workshops and stakeholder interviews.
Seniority
Mid-level IC (Consultant)