Management Consultant - AML Investigations, Sanctions & Fraud

Solid understanding of sanctions and fraud risk within the wider financial crime context

Experience across fraud detection, prevention, response, and sanctions compliance

Familiarity with financial crime tools, processes, and technology implementation

Demonstrated delivery in change roles either within consultancy or financial services

Ability to communicate clearly and build credibility with stakeholders from AVP to MD level

Experience designing and implementing target operating models and control frameworks

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

Support clients in managing regulatory reviews, remediations, and operational backlogs

Contribute to shaping propositions and client offerings across the fraud and financial crime domain