Principal Consultant - Financial Crime, Risk, Regulation and Finance Function

About the role

We are looking to recruit Financial Crime, Sanctions and Fraud transformation candidates across different senior levels into our growing Financial Crime, Risk, Regulation and Finance capability. Successful candidates will be involved in advising on financial crime risk management and delivering transformation across AML/KYC, Transaction Monitoring, Sanctions and Fraud.

What you'll do

• Find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to…
• Supporting our clients to achieve compliance with regulatory obligations, including dealing with remediation and response to regulatory reviews
• Assessing, benchmarking, and re-designing financial crime and fraud target operating models and controls, identifying weaknesses and proposing improvements
• Supporting clients in dealing with operational backlogs (e.g. KYC files and alerts)
• Sourcing and implementing technology solutions for KYC, TM, Sanctions and Fraud

What you need

• KYC
• AML
• Risk management
• Compliance
• Any graduate