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

Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent

• →Lead strategic financial crime transformation programmes across AML, Sanctions, and Fraud
• →Advise clients on regulatory compliance, including remediation and regulatory review responses (e.g. s166)
• →Design and implement target operating models, controls, and technology solutions across financial crime functions
• →Identify opportunities for innovation and cost optimisation within anti-financial crime and fraud operations
• →Build and maintain senior client relationships while contributing to business development and proposition growth

• Deep expertise in AML, Sanctions Compliance, and Fraud Prevention within financial services
• Strong understanding of financial crime frameworks including KYC, risk assessment, and three lines of defence
• Experience delivering complex change programmes within consulting or financial institutions
• Knowledge of financial crime tooling, processes, and emerging technology solutions
• Proven ability to engage senior stakeholders and contribute to revenue growth and client development

• Experience responding to regulatory reviews or leading large-scale remediation programmes
• Familiarity with financial crime technology platforms and regtech solutions
• Demonstrated involvement in proposition development or thought leadership
• Experience working across multiple financial institutions or jurisdictions
• Track record of mentoring teams and supporting capability development

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