Description

& Requirements Who we are looking for Your future role As a Financial Crime Consultant, you will support financial institutions and other regulated entities in strengthening their financial crime compliance frameworks, managing regulatory risks, and enhancing operational effectiveness across Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, fraud prevention, and Know Your Customer (KYC) domains. You will work on advisory and transformation projects, helping clients navigate complex regulatory requirements and optimize their financial crime control environments. The role requires a strong combination of regulatory knowledge, operational expertise, and consulting capabilities. Key responsibilities: * Support clients in designing, reviewing, and enhancing financial crime compliance frameworks across AML, sanctions, KYC/CDD, transaction monitoring, and fraud prevention. * Conduct gap assessments and compliance reviews ...