Financial Crime Prevention Manager
Core
Advise financial institutions and regulatory bodies on anti-money laundering (AML), sanctions, fraud prevention, and regulatory compliance frameworks.
Role type
Senior IC advisory manager (financial crime)
Builds
Client operating models, compliance strategies, and optimized screening systems
Domain
Financial services / Regulatory compliance / AML & Sanctions
Deliverable
client delivery
Required skills
AML/CFT/Sanctions regulation knowledge, project management, business analysis, client advisory, team leadership
Preferred skills
German or French language skills, experience in financial institutions or consulting
Technologies
Alteryx, Power BI
Responsibilities
Guide clients on AML regulations and holistic impacts on operating models, advise on financial crime operating model arrangements, support testing and optimization of screening systems, lead project delivery and coach team colleagues, support business development and RFPs, ensure quality of client deliverables
Seniority
Senior, hands-on IC with mentorship
