Management Consultant - AML Investigations, Sanctions & Fraud
Core
Lead advisory and transformation initiatives for financial crime, sanctions, and fraud risk, leveraging AI-enabled analysis and automation to improve operational effectiveness and regulatory compliance.
Role type
Senior IC management consultant (financial crime)
Builds
Operating model redesigns, technology enablement, and cost optimisation solutions for financial institutions
Domain
Financial services, Risk, Regulatory & Financial Crime
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Financial crime transformation, sanctions, fraud prevention, investigations, financial crime technology, operational processes, AI-enabled solutions, data-driven insights
Preferred skills
Programme or Project Management, Business Analysis, target operating model design, financial crime control frameworks, automation, AI-enabled analytics, advanced technology solutions, team leadership, proposition development
Technologies
AI tools, AI-enabled workflows, AI-enabled analytics
Responsibilities
Lead or support advisory and transformation initiatives across financial crime, sanctions, and fraud; Deliver operating model redesigns, technology enablement, and cost optimisation; Support clients managing regulatory reviews, remediation programmes, and operational backlogs; Benchmark and assess controls, identify gaps, and design practical solutions; Contribute to proposition development, client offerings, and business development
Seniority
Senior, hands-on IC