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Financial Crime Transformation Specialist

1 month ago

London, Greater London, United Kingdom PA Consulting Full time
Financial Crime Transformation Consultant

Join PA Consulting, a leading management consulting firm, as a Financial Crime Transformation Consultant. In this role, you will work with our diverse and high-performing delivery teams to transform Financial Crime risk management frameworks, craft and implement technologies across customer onboarding, payment screening, and Transaction Monitoring.

About the Role

We are seeking an experienced Financial Crime professional to join our team. As a Financial Crime Transformation Consultant, you will be responsible for:

  • Designing and implementing Financial Crime risk management frameworks
  • Crafting and implementing technologies across customer onboarding, payment screening, and Transaction Monitoring
  • Liaising with senior client stakeholders to build Financial Crime compliance programmes
  • Working with our delivery teams to transform Financial Crime risk management frameworks

About PA Consulting

PA Consulting is a leading management consulting firm that helps organizations solve their most complex business problems. We have a strong track record of delivering high-quality consulting services to our clients, and we are committed to making a positive impact on the world.

What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional development and growth. Our team is passionate about making a difference, and we are looking for someone who shares our values and is committed to delivering high-quality results.

Requirements

To be successful in this role, you will need:

  • Experience in Financial Crime risk management
  • Strong technical skills, including knowledge of customer onboarding, payment screening, and Transaction Monitoring
  • Excellent communication and interpersonal skills
  • A strong track record of delivering high-quality results in a fast-paced environment

How to Apply

If you are a motivated and experienced Financial Crime professional looking for a new challenge, please submit your application. We look forward to hearing from you.