Solution Architect

2 weeks ago

Knutsford, Cheshire East, United Kingdom N Consulting Global Full time
Job Title: Solution Architect

Job Summary:

We are seeking a detail-oriented and analytical Senior Analyst to join our Financial Crime Program team. The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing.

Key Responsibilities:

  1. Conduct in-depth analyses of transactions and customer behavior to identify suspicious activities.
  2. Develop and enhance risk assessment methodologies and processes.
  3. Collaborate with cross-functional teams to implement and monitor controls designed to prevent financial crime.
  4. Prepare comprehensive reports and presentations for internal stakeholders and regulatory authorities.
  5. Stay current with industry trends, regulatory changes, and emerging threats related to financial crime.
  6. Provide guidance and training to junior analysts on investigation techniques and regulatory compliance.
  7. Assist in the development and execution of the Financial Crime training program for employees.
  8. Liaise with law enforcement agencies and other external stakeholders as required.

Requirements:

  • Strong understanding of regulatory requirements and industry trends.
  • Excellent analytical and problem-solving skills.
  • Ability to work collaboratively in a team environment.
  • Strong communication and presentation skills.
  • Ability to stay current with industry trends and regulatory changes.

About N Consulting Global:

N Consulting Global is a leading consulting firm that specializes in financial crime prevention and risk management. We are committed to helping our clients navigate the complex landscape of financial regulations and stay ahead of emerging threats.

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