Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Lead strategic financial crime transformation programs for global financial services clients, focusing on AML, Sanctions, and Fraud. Drive innovation using AI and automation while advising on regulatory compliance and designing target operating models. Build senior client relationships and shape market-leading propositions.

• Lead financial crime transformation programs (AML, Sanctions, Fraud)
• Advise on regulatory compliance and remediation
• Design and implement target operating models and controls
• Champion AI-enabled solutions and automation
• Build senior client relationships and drive business development
• Deep expertise in financial crime within financial services