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, integrating AI-enabled workflows and automation.
Role type
Managing Principal / Director, Financial Crime Transformation
Builds
Strategic transformation programmes, target operating models, and AI-enabled financial crime solutions
Domain
Financial Services, Risk, Regulatory Compliance, Financial Crime
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
AML, Sanctions Compliance, Fraud Prevention, Financial Crime Transformation, KYC, Customer Due Diligence, Risk Assessment, Transaction Monitoring, Three Lines of Defence, Regulatory Remediation, Business Development
Preferred skills
RegTech platforms, AI-enabled financial crime capabilities, Multi-jurisdictional transformation, Mentoring senior consultants
Technologies
AI tools, Automation, RegTech solutions
Responsibilities
Lead strategic financial crime transformation programmes, Advise clients on regulatory compliance and remediation, Design and implement target operating models, Identify opportunities for innovation and cost optimisation, Build senior client relationships and lead business development
Seniority
Managing Principal / Director, Strategy & Mentorship