A leading financial services organisation are seeking an experienced remediation consultant to provide high level expertise to an ongoing, large scale AML remediation programme.
Duties include:
- Support and take ownership of investigation and remediation work streams within a global banking organisation
- Offer advice and act as technical SME on AML issues, review and investigations
- Support wider teams within Financial Crime involved with the remediation programme
- Ensure skill levels are reached and delivering technical training as required
Essential experience includes:
- Senior managerial / executive level remediation / consulting experience
- Substantial technical knowledge and experience across AML
- Delivery of forensic investigations
