The role involves leading complex financial crimes engagements including model validations, risk assessments, and system implementations for global clients
Job Summary
The role involves leading complex financial crimes engagements including model validations, risk assessments, and system implementations for global clients.
Candidates must possess deep expertise in AML, Sanctions, and Fraud while managing junior resources to ensure high-quality deliverables.
The position requires a strategic mindset to contribute to sales efforts, develop proposals, and drive the growth of the Advisory business.
Matching Summary
The role involves leading complex financial crimes engagements including model validations, risk assessments, and system implementations for global clients.
Skills & Requirements
Must-have
9 years AML Sanctions Fraud experience
5 years managerial leadership role
8 years Microsoft SQL database experience
6 years Python scripting experience
Deep model validation and tuning expertise
Nice-to-have
AI and Machine Learning implementation experience
CAMS CFE or ICA certification
Knowledge of fintech and crypto regulations
Global regulatory knowledge across regions
Thought leadership and sales proposal development
Key Requirements
Bachelor's degree in Math, Statistics, IS, or Data Science preferred
Minimum 9 years relevant industry or consulting experience
Minimum 5 years in a managerial or leadership role
Must be able to work in UK or US without sponsorship
Work Rights
Must be able to work in UK or US without sponsorship