Programme Consultant – Financial Crime (Active Security Clearance)

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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