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risk management aml sanctions financial crime fraud📋 Description
- Lead or support advisory in financial crime, sanctions, and fraud
- Deliver operating model redesigns and tech enablement
- Support regulatory reviews, remediations, and backlogs
- Benchmark controls, identify gaps, and design risk solutions
- Shape propositions across fraud and financial crime
- Communicate clearly with stakeholders from AVP to MD
🎯 Requirements
- Solid understanding of sanctions and fraud risk in financial crime
- Experience in fraud detection, prevention, and response plus sanctions compliance
- Familiarity with financial crime tools, processes, and technology implementation
- Delivery in change roles within consultancy or financial services
- Clear communicator with credibility from AVP to MD
- Senior candidates: leadership in team development and client bids
🎁 Benefits
- Discretionary bonus and competitive pension
- Health, life, and critical illness cover
- Mental health support and wellbeing programs
- Family-friendly leave policies
- Continuous learning and industry certifications
- Extra perks: Gympass, travel insurance, Cycle to Work
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