FinCrime Senior Consultant
Core
Senior consultant specializing in anti-financial crime (AML/CFT), sanctions, and fraud prevention for banking and financial services clients.
Role type
Senior IC forensic consultant (financial crime)
Builds
Anti-money laundering and sanctions compliance frameworks, risk assessments, and client deliverables
Domain
Financial services / Anti-financial crime (AML/CFT/Sanctions)
Required skills
Forensic accounting, investigative skills, valuation, economic analysis, AML/CFT knowledge, sanctions screening, due diligence, CDD/KYC process implementation, risk assessment
Preferred skills
Experience in quantum disputes, business development, proposal preparation
Technologies
AML screening systems, sanctions screening systems
Responsibilities
Identify, prevent, and stop money laundering and fraud; analyze and improve financial crime operating models; test and optimize AML/sanctions screening systems; conduct due diligence and compliance assessments; implement and test KYC processes; ensure quality of client deliverables; support business development initiatives
Seniority
Senior, hands-on IC