JOB OVERVIEW:

We are partnering with a leading consulting organisation supporting a major financial services client on a large-scale financial crime compliance initiative. We are seeking experienced FCC Consultants with strong expertise in financial crime risk, controls, and compliance testing within banking or financial services environments.
This opportunity is ideal for professionals who have worked across financial crime frameworks and possess hands-on experience in control testing, internal audit, external audit, or compliance assurance functions.

Key Responsibilities

• Perform financial crime compliance control testing and assurance activities
• Assess effectiveness of AML/CTF, sanctions, fraud, and transaction monitoring controls
• Review and evaluate governance, reporting, training, CDD, and EDD processes
• Identify control gaps, weaknesses, and remediation oppor...