Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Core
Lead strategic financial crime transformation programmes across AML, Sanctions, and Fraud for global financial services clients.
Role type
Managing Principal / Director, Financial Crime Transformation
Builds
Target operating models, controls, and technology solutions for financial crime functions
Domain
Financial Services, Risk, Regulatory & Financial Crime
Deliverable
client delivery
Required skills
AML expertise, Sanctions Compliance, Fraud Prevention, financial crime frameworks (KYC, risk assessment, three lines of defence), complex change programme delivery, financial crime tooling knowledge, senior stakeholder engagement
Preferred skills
Regulatory review response experience, regtech platform familiarity, proposition development, multi-jurisdictional experience, team mentoring
Technologies
Financial crime technology platforms, regtech solutions