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Programme Consultant - Financial Crime (Active Security Clearance)

🕒 yesterday
BankingFinancial CrimeAMLSanctions
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📜 Description

  • Lead AML and sanctions transformation initiatives.
  • Implement and optimize transaction monitoring solutions.
  • Conduct enterprise risk assessments and design customer risk models.
  • Transform financial crime operating models.
  • Evaluate vendors and support solution selection.
  • Engage stakeholders and communicate across programme teams.

🛠️ Requirements

  • Must have Active Security Clearance
  • 10+ years of Banking / Financial Crime experience
  • Strong AML & Sanctions transformation background
  • Transaction Monitoring implementation and optimization experience
  • Enterprise risk assessment expertise
  • Customer risk model design experience
  • SWIFT and Correspondent Banking knowledge
  • Financial Crime operating model transformation experience
  • Vendor evaluation / solution selection exposure
  • Strong communication and stakeholder management skills
Full job description

Technical skills and Experience required:

  • Must have Active Security Clearance
  • 10+ years of Banking / Financial Crime experience
  • Strong AML & Sanctions transformation background
  • Transaction Monitoring implementation and optimization experience
  • Enterprise risk assessment expertise
  • Customer risk model design experience
  • SWIFT and Correspondent Banking knowledge
  • Financial Crime operating model transformation experience
  • Vendor evaluation / solution selection exposure
  • Strong communication and stakeholder management skills
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