Financial Crime Consultant

We are continuing to grow our Financial Crime Consultant base and are seeking Business Analysts and Architects with experience in this complex regulatory field. Our focus is on end-to-end project delivery or active participation in initiatives involving AML (Anti-Money Laundering), sanctions compliance, fraud prevention, customer due diligence (CDD/KYC), and adherence to global compliance standards.

As an Architect, you will have proven expertise in designing and overseeing systems and frameworks that detect, prevent, and respond to financial crimes such as money laundering, fraud, bribery, and terrorist financing. We are particularly interested in professionals who excel in working within cross-functional teams, managing detailed project plans, and engaging stakeholders spanning compliance, risk, operations, and technology functions.

From a BA perspective, you will be experienced in gathering and analysing business requirements, mapping complex processes, and collaborating with stakeholders from various departments and technical backgrounds to design and implement effective financial crime controls. You should also be skilled at driving continuous improvement, reducing risk exposure, and supporting audits and remediation efforts to safeguard insurers against financial crime threats. This is a hybrid role requiring regular attendance at our London office.