Related skills
artificial intelligence stakeholder management kyc transaction monitoring investigations📋 Description
- Lead and facilitate client workshops to elicit requirements.
- Map current and future state processes across KYC and screening.
- Perform operational impact assessments for tech deployments.
- Assess and optimise alert triage and investigation workflows.
- Design operating model enhancements for efficiency and governance.
- Identify opportunities to leverage automation and AI.
🎯 Requirements
- 8+ years of experience in Financial Crime Compliance operations or consulting.
- Hands-on experience in KYC, transaction monitoring, screening, or investigations.
- Strong understanding of FCC Investigation Operating Models and regulatory expectations.
- Proven experience facilitating client workshops and eliciting requirements.
- Expertise in process mapping and operational optimisation.
- Experience supporting technology implementation programmes is preferred.
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