Back
Strong employer brand and metro location but niche financial-crime expertise reduces applicant density.
Role requires sector-specific financial crime and regulatory experience, limiting cross-industry transferability.
Requires deep financial-crime/regulatory expertise, change management experience and client-facing senior consulting skills.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Advise financial institutions on compliance and transformation related to financial crime, sanctions, and fraud risk management including AML/KYC, Transaction Monitoring, and Sanctions.
Lead implementation of automation and AI technologies to optimize financial crime, sanctions, and fraud operating models for cost and risk improvement.
Support client remediation, regulatory review responses, and operational backlog management while contributing to long-term client partnerships and new business development.
Experience in financial crime risk management including AML/KYC, Transaction Monitoring, Sanctions, and Fraud is mandatory.
Demonstrated experience delivering transformation programmes and automation using AI within financial crime or financial services.
Prior experience as a management consultant or in a change management role within financial services is required.
Work Experience Required: Not explicitly mentioned in the JD.
Deep understanding of financial crime, sanctions, and fraud regulatory frameworks alongside practical experience with tooling and processes across risk assessment, screening, and KYC/CDD.
Proven ability to lead large-scale change and transformation programmes with strong stakeholder management from junior to senior levels (AVP to MD).
Strong experience in solution development, client relationship management, and business growth including mentoring others and contributing to sales and proposition development.