Principal Consultant - Financial Crime, Risk, Regulation and Finance Function
Core
Principal Consultant leading transformation of financial crime, sanctions, and fraud operations for global financial institutions, focusing on regulatory compliance, risk management, and technology implementation.
Role type
Senior IC management consultant (financial crime & risk)
Builds
Automated financial crime operating models, AI-driven transaction monitoring solutions, and compliant KYC/Sanctions processes
Domain
Financial services, Financial Crime, Risk, Regulation, Sanctions, Fraud
Deliverable
production ML models | product features | client delivery
Required skills
Financial crime risk management, Sanctions regimes, Fraud detection and prevention, KYC/CDD processes, Transaction monitoring, AI for automation, Change management, Regulatory compliance, Target operating model design, Stakeholder management
Preferred skills
Agile certifications, People management, Bid management, Thought leadership, Pipeline development
Technologies
AI, Transaction Monitoring tools, Sanctions screening tools, KYC platforms
Responsibilities
Advise on financial crime risk management and deliver transformation across AML/KYC, Transaction Monitoring, Sanctions, and Fraud; Transform and automate operating models using new technologies; Assess client capabilities to improve risk management and save costs; Benchmark and re-design target operating models and controls; Support clients in dealing with operational backlogs; Mentor and coach team members; Lead RFP responses and drive thought leadership campaigns.
Seniority
Senior, hands-on IC with people management and strategic partnership responsibilities