Financial Crime Compliance Consultant
LA International
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Descripción de la vacante
LA International is seeking a highly skilled financial crime and compliance professional to lead sanctions, AML/CTF, and related risk programs in Greater London. The role involves shaping monitoring strategies, risk assessments, and vendor selections, with emphasis on governance and secure, compliant operations.
The ideal candidate will have hands-on experience with screening rule design, payments regulations, and collaboration across legal, risk, technology, and procurement teams.
Formación
- Knowledge of financial crime risk and sanctions
- Experience in designing screening and monitoring rules
- Understanding AI implications in fraud and monitoring
- Experience with end-to-end risk assessments
- Ability to deliver market research and best-practice assessments
Responsabilidades
- Analyse transaction monitoring scope and coverage based on risk profile
- Evaluate current arrangements and operating models for improvements
- Conduct market research and best-practice assessments
- Provide financial crime technical expertise for key design decisions
- Support business cases and statements of requirements
- Assist preparations for future phases, including vendor selection
Conocimientos
Herramientas
Descripción del empleo
LA International is seeking a highly skilled financial crime and compliance professional to lead sanctions, AML/CTF, and related risk programs in Greater London. The role involves shaping monitoring strategies, risk assessments, and vendor selections, with emphasis on governance and secure, compliant operations.
The ideal candidate will have hands-on experience with screening rule design, payments regulations, and collaboration across legal, risk, technology, and procurement teams.
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