Programme Consultant – Financial Crime (Active Security Clearance)

Overview

Senior financial crime leader responsible for AML and sanctions transformation within a banking environment. You will drive transaction monitoring optimization, risk model design, and enterprise risk assessment to strengthen compliance posture. The role requires close collaboration with cross-functional teams and external vendors to shape the operating model and adopt effective solutions. You will act as a trusted partner to stakeholders, translating complex regulatory requirements into actionable initiatives. This is an opportunity to influence risk management at scale and support secure, compliant banking operations.

Key requirements

• 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

• Strong communication
• Stakeholder management skills
• AML transformation
• Sanctions transformation
• Transaction monitoring
• Enterprise risk assessment

…