Consultant - Financial Crime Advisory

Join Baringa's Financial Crime Advisory team as a Consultant in Sofia, Bulgaria. You will help financial services clients design and implement strategies to combat financial crime, focusing on AML and Sanctions. This role involves assessing controls, leading change programs, and implementing technology solutions to ensure regulatory compliance.

• Design and implement Financial Crime target operating models
• Assess and benchmark Financial Crime systems and controls
• Translate regulatory requirements into business and functional needs
• Lead Financial Crime change programs and projects
• Implement Financial Crime technology solutions (e.g., transaction monitoring, client screening)
• Prior consulting experience or UK/US work experience