Management Consultant - Aml Investigations, Sanctions & Fraud

technovationbrasil

London, United Kingdom
On-site
Sanctions and fraud risk management
Financial crime transformation
Operating model redesign
Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud

Job Summary

  • Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud.
  • Deliver operating model redesigns, technology enablement, and cost optimisation across three lines of defence.
  • Contribute to shaping propositions and client offerings across the fraud and financial crime domain.

Matching Summary

Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud.

Skills & Requirements

Must-have

  • Sanctions and fraud risk management
  • Financial crime transformation
  • Operating model redesign
  • Regulatory reviews and remediations
  • Risk assessment and control design

Nice-to-have

  • Collaborative, people-first consultancy
  • Client relationship building
  • Business development contribution

Key Requirements

  • Consultancy or financial services change delivery experience
  • Familiarity with financial crime tools and technology
  • Ability to communicate with stakeholders up to MD level

Work Rights

Not specified

Tailored Resume

Cover Letter