Lead strategic financial crime transformation programmes across AML, Sanctions, and Fraud
Advise clients on regulatory compliance and remediation programmes
Design and implement target operating models, controls, and technology solutions
Identify opportunities for innovation, AI adoption, and cost optimisation
Build senior client relationships, lead business development, and shape propositions

🎯 Requirements

Deep expertise in AML
Sanctions Compliance
Fraud Prevention
Financial crime frameworks (KYC, due diligence, risk assessment, transaction monitoring, three
Experience leading large-scale transformation programmes
Knowledge of financial crime technology, automation, and AI-enabled solutions

🎁 Benefits

Discretionary bonus
Competitive pension
Health insurance
Life insurance
Critical illness cover
Mental health support (CareFirst, Unmind, Aviva consultations)

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