Job Description
Key Responsibilities
* Lead projects related to anti-money laundering, sanctions, fraud, bribery, corruption
* Work with client stakeholders to identify strategic solutions to complex issues
* Design and implement systems, controls, and operating models
* Lead diverse teams in an inclusive environment
* Mentor and appraise staff
* Build client relationships and drive business development
* Contribute to thought leadership in financial crime
Essential Requirements
* Strong experience in Sanctions and Advisory is essential.
* Technical knowledge across financial crime domains (AML, sanctions, fraud, bribery, anti-tax evasion)
* Understanding of financial services industry segments
* Experience with operational/organizational change
* Process review and improvement expertise
* Ability to develop target operating models
* Strong interpersonal and leadership skills
* Project management experience
* Advanced writing and presentation skills
Work Environment
* Location: London with occasional domestic/international travel
* Permanent, full-time position with flexible working options
* Supportive, structured development environment
Additional Notes
* Return to work program available for those returning after 2+ year career break
* Professional qualifications (ICA/ACAMS) desirable but not essential