Management Consultant - AML Investigations, Sanctions & Fraud

📋 Description

• Lead or support advisory and transformation initiatives across financial crime, sanctions, and
• Deliver operating model redesigns, technology enablement, and cost optimisation across the three
• Support clients managing regulatory reviews, remediation programmes, and operational backlogs while
• Benchmark and assess controls, identify gaps, and design practical solutions that strengthen risk
• Contribute to proposition development, client offerings, and business development across the

🎯 Requirements

• Experience delivering financial crime transformation within financial services.
• Strong understanding of sanctions, fraud prevention, investigations, and the wider financial crime
• Familiarity with financial crime technology, operational processes, and AI-enabled solutions that
• Strong analytical, stakeholder management, and communication skills with the ability to use
• A collaborative approach and commitment to responsible AI adoption within regulated environments.

🎁 Benefits

• Core Benefits: Discretionary bonus, competitive pension, health insurance, life insurance and
• Mental Health: Easy access to CareFirst, Unmind, Aviva consultations, and in-house first aiders.
• Family-Friendly: Maternity, adoption, shared parental leave, plus paid leave for sickness
• Family Care: Eight complimentary backup care sessions for emergency childcare or elder care.
• Holiday Flexibility: Five weeks of annual leave with the option to buy or sell holiday days.
• Continuous Learning: Minimum 40 hours of training annually, plus a dedicated Business Coach from