Management Consultant - AML Investigations, Sanctions & Fraud
Core
Lead advisory and transformation initiatives to redesign operating models, enable technology, and optimize costs for financial crime risk management.
Role type
Senior Management Consultant (Financial Crime)
Builds
Operating model redesigns, technology enablement, and cost optimization solutions for Tier 1 financial institutions.
Domain
Financial Services / Financial Crime / Risk & Regulation
Deliverable
client delivery
Required skills
Sanctions and fraud risk understanding, fraud detection/prevention/response, financial crime tools and processes, change management, stakeholder communication
Preferred skills
Programme/Project management, target operating model design, business development, team leadership
Technologies
Financial crime tools and technology platforms
Responsibilities
Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud; Deliver operating model redesigns, technology enablement, and cost optimisation; Support clients in managing regulatory reviews, remediations, and operational backlogs; Benchmark and assess controls to design risk management solutions; Contribute to shaping client offerings in fraud and financial crime.
Seniority
Senior, hands-on IC