Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Related skills
kyc aml sanctions fraud regtech📋 Description
- Lead strategic financial crime transformations across AML, sanctions, and fraud
- Collaborate with senior stakeholders to design and implement risk-based strategies
- Bring deep domain expertise and a track record delivering large-scale programs
- Location: London (Hybrid)
- Address evolving regulatory expectations in financial crime
🎯 Requirements
- Deep expertise in AML, Sanctions Compliance, and Fraud Prevention in financial services
- Strong understanding of financial crime frameworks: KYC, risk, 3LOD
- Experience delivering complex change programmes within consulting or financial institutions
- Knowledge of financial crime tooling, processes, and emerging tech solutions
- Proven ability to engage senior stakeholders and contribute to revenue growth and client development
- Familiarity with financial crime technology platforms and regtech solutions
🎁 Benefits
- Core Benefits: discretionary bonus, pension, health, life, and critical illness.
- Mental Health: CareFirst, Unmind, Aviva, plus in-house first aiders.
- Family-Friendly: Maternity, adoption, shared parental leave, paid leave.
- Family Care: 8 backup care sessions for emergency childcare/elder care.
- Holiday Flexibility: 5 weeks annual leave; buy/sell days.
- Continuous Learning: 40 hrs training annually; Day One business coach.
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