Senior Manager, Financial Crime Financial Services, Risk Consulting

Global Consultancy Firm, Canary Wharf
  • 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.

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