Delivering a range of financial crime projects for financial services clients.
Projects can be in AML, Sanctions and Fraud Risk Management including Internal Audit reviews, devising and implementing target operating models, policies and procedures and AML, Sanctions and Fraud technology solutions.
Ideal candidates will have held a senior role in Financial Services such as Deputy Head of Financial Crime, Head of AML, Head of ABC or MLRO or obtained equivalent industry experience through leading consulting projects
Requires technical knowledge of financial crime and ABC regulatory requirements and market practices of AML, Transaction Monitoring, Fraud Risk Management and/or ABC.
Full or part time considered, flexible working options available. Financial crime and/or relevant professional qualification desirable.