Senior Consultant - Financial Crime & Fraud Transformation

 

Financial Crime Transformation Consultant
Location: New York (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent

Shape the future of financial crime, sanctions, and fraud transformation across global financial institutions

The Role
You will play a key role in delivering financial crime transformation initiatives across a range of clients. Working across AML/KYC, Transaction Monitoring, Sanctions, and Fraud, you will help organisations respond to regulatory demands while improving operational efficiency and risk management capabilities. This role offers the opportunity to work on complex, high-impact programmes within a collaborative and forward-thinking consulting environment.

What You’ll Do

• Support clients in meeting regulatory obligations, including remediation and regulatory response activities
• Contribute to the design and implementation of financial crime transformation initiatives across AML, KYC, sanctions, and fraud
• Assess client capabilities and identify opportunities to enhance risk management and operational efficiency
• Support the redesign of operating models, controls, and processes to strengthen financial crime frameworks
• Collaborate with stakeholders to implement technology solutions that improve detection and prevention capabilities

What We’re Looking For

• Experience in financial crime, sanctions, fraud, or compliance within financial services or consulting
• Understanding of regulatory requirements, KYC/CDD, transaction monitoring, and screening processes
• Knowledge of financial crime tooling and frameworks across the three lines of defence
• Strong analytical and problem-solving skills with the ability to interpret complex information
• Ability to communicate effectively and build relationships with a range of stakeholders

Bonus Points For

• Experience delivering transformation or change programmes within financial services
• Familiarity with emerging technologies (e.g. AI) in financial crime prevention
• Experience supporting regulatory reviews, audits, or remediation programmes
• Exposure to fraud detection, prevention, and response frameworks