Programme Consultant - Financial Crime (Active Security Clearance)

Technical skills and Experience required:

• Must have Active Security Clearance


• 10+ years of Banking / Financial Crime experience


• Strong AML & Sanctions transformation background


• Transaction Monitoring implementation and optimization experience


• Enterprise risk assessment expertise


• Customer risk model design experience


• SWIFT and Correspondent Banking knowledge


• Financial Crime operating model transformation experience


• Vendor evaluation / solution selection exposure


• Strong communication and stakeholder management skills

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